API MICROELECTRONICS LIMITED
GREAT YARMOUTH RF2M MICROELECTRONICS LTD C-MAC MICROCIRCUITS LIMITED

Hellopages » Norfolk » Great Yarmouth » NR30 3PX

Company number 02721281
Status Active
Incorporation Date 8 June 1992
Company Type Private Limited Company
Address FENNER ROAD, SOUTH DENES, GREAT YARMOUTH, NORFOLK, NR30 3PX
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Previous accounting period extended from 30 November 2016 to 31 December 2016; Auditor's resignation; Full accounts made up to 30 November 2015. The most likely internet sites of API MICROELECTRONICS LIMITED are www.apimicroelectronics.co.uk, and www.api-microelectronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Berney Arms Rail Station is 4.3 miles; to Haddiscoe Rail Station is 6.2 miles; to Oulton Broad North Rail Station is 7.6 miles; to Oulton Broad South Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Api Microelectronics Limited is a Private Limited Company. The company registration number is 02721281. Api Microelectronics Limited has been working since 08 June 1992. The present status of the company is Active. The registered address of Api Microelectronics Limited is Fenner Road South Denes Great Yarmouth Norfolk Nr30 3px. . FARRINGTON, Richard John is a Director of the company. HOWCHIN, Matthew John is a Director of the company. TAVARES, Robert Edward is a Director of the company. Secretary BRADLEY, Christopher William has been resigned. Secretary CLARKE, Jonathan Charles has been resigned. Secretary KEANEY, Dale Christian has been resigned. Secretary LAGASSE, Joseph Antoine Louis has been resigned. Secretary MCGREEVY, Kevin Dominic has been resigned. Secretary PROVENCHER, Michael has been resigned. Secretary ROUND, Michael Andrew has been resigned. Secretary STEWART, Alan Trevor has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ANTELL, Brian Hamilton has been resigned. Director BRADLEY, Christopher William has been resigned. Director BROWN, David Edward has been resigned. Nominee Director CHANDLER, Christine Anne has been resigned. Director CLIFTON, Stuart has been resigned. Director HAYES, Perry Gustav has been resigned. Director LAGASSE, Joseph Antoine Louis has been resigned. Director LAZAR, Bel William has been resigned. Director LEUNG, Julio Sze Wai has been resigned. Director LIGAN, Warren James has been resigned. Director MUKERJEE, Indro Mario has been resigned. Director ODDEY, Karen has been resigned. Director OLDHAM, William Andrew has been resigned. Director RALPH, Duncan Stewart has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. Director RICHARDS, Matthew Thomas has been resigned. Director ROUND, Michael Andrew has been resigned. Director WOOD, Dennis has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Director
FARRINGTON, Richard John
Appointed Date: 14 February 2014
69 years old
Director
HOWCHIN, Matthew John
Appointed Date: 04 April 2016
61 years old
Director
TAVARES, Robert Edward
Appointed Date: 03 March 2015
64 years old

Resigned Directors

Secretary
BRADLEY, Christopher William
Resigned: 31 January 2015
Appointed Date: 22 March 2012
Secretary
CLARKE, Jonathan Charles
Resigned: 12 November 2004
Appointed Date: 20 March 2001
Secretary
KEANEY, Dale Christian
Resigned: 10 October 2008
Appointed Date: 14 September 2006
Secretary
LAGASSE, Joseph Antoine Louis
Resigned: 04 December 1996
Appointed Date: 18 September 1992
Secretary
MCGREEVY, Kevin Dominic
Resigned: 18 October 2004
Appointed Date: 01 September 2003
Secretary
PROVENCHER, Michael
Resigned: 18 May 2001
Appointed Date: 04 December 1996
Secretary
ROUND, Michael Andrew
Resigned: 22 March 2012
Appointed Date: 10 October 2008
Secretary
STEWART, Alan Trevor
Resigned: 14 September 2006
Appointed Date: 09 December 2004
Nominee Secretary
TRUSEC LIMITED
Resigned: 18 September 1992
Appointed Date: 08 June 1992
Director
ANTELL, Brian Hamilton
Resigned: 01 September 2003
Appointed Date: 09 February 1993
87 years old
Director
BRADLEY, Christopher William
Resigned: 31 January 2015
Appointed Date: 22 March 2012
64 years old
Director
BROWN, David Edward
Resigned: 29 September 2000
Appointed Date: 31 March 1998
81 years old
Nominee Director
CHANDLER, Christine Anne
Resigned: 18 September 1992
Appointed Date: 08 June 1992
70 years old
Director
CLIFTON, Stuart
Resigned: 03 May 2006
Appointed Date: 17 November 2004
63 years old
Director
HAYES, Perry Gustav
Resigned: 18 October 2004
Appointed Date: 01 September 2003
71 years old
Director
LAGASSE, Joseph Antoine Louis
Resigned: 02 October 1997
Appointed Date: 18 September 1992
77 years old
Director
LAZAR, Bel William
Resigned: 02 March 2015
Appointed Date: 22 March 2012
65 years old
Director
LEUNG, Julio Sze Wai
Resigned: 01 September 2003
Appointed Date: 01 November 2002
80 years old
Director
LIGAN, Warren James
Resigned: 18 October 2004
Appointed Date: 01 September 2003
72 years old
Director
MUKERJEE, Indro Mario
Resigned: 05 September 2011
Appointed Date: 22 March 2006
65 years old
Director
ODDEY, Karen
Resigned: 07 January 2013
Appointed Date: 13 September 2010
62 years old
Director
OLDHAM, William Andrew
Resigned: 04 March 2002
Appointed Date: 29 September 2000
79 years old
Director
RALPH, Duncan Stewart
Resigned: 09 September 2005
Appointed Date: 01 September 2003
63 years old
Nominee Director
REEVE, Robert Arthur
Resigned: 18 September 1992
Appointed Date: 08 June 1992
94 years old
Director
RICHARDS, Matthew Thomas
Resigned: 01 April 2016
Appointed Date: 07 January 2013
62 years old
Director
ROUND, Michael Andrew
Resigned: 22 March 2012
Appointed Date: 14 March 2005
67 years old
Director
WOOD, Dennis
Resigned: 01 November 2002
Appointed Date: 18 September 1992
86 years old

API MICROELECTRONICS LIMITED Events

14 Feb 2017
Previous accounting period extended from 30 November 2016 to 31 December 2016
05 Jan 2017
Auditor's resignation
04 Nov 2016
Full accounts made up to 30 November 2015
19 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2,560,000
08 Apr 2016
Appointment of Matthew John Howchin as a director on 4 April 2016
...
... and 164 more events
28 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Sep 1992
Registered office changed on 28/09/92 from: 35 basinghall st london EC2V 5DB
18 Sep 1992
Company name changed trushelfco (no.1832) LIMITED\certificate issued on 18/09/92
08 Jun 1992
Incorporation

API MICROELECTRONICS LIMITED Charges

15 April 2014
Charge code 0272 1281 0007
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 February 2013
Debenture
Delivered: 11 February 2013
Status: Satisfied on 1 May 2014
Persons entitled: Wells Fargo Bank, National Association
Description: Fixed and floating charge over the undertaking and all…
29 March 2006
Debenture creating fixed and floating charges
Delivered: 13 April 2006
Status: Satisfied on 19 January 2013
Persons entitled: Kbc Bank Nv
Description: F/H land k/a central office block nelson works fenner road…
20 March 2006
Rent deposit deed
Delivered: 10 April 2006
Status: Satisfied on 9 February 2013
Persons entitled: Lma International Services UK Limited
Description: Interest in the rent deposit balance. See the mortgage…
18 October 2004
Debenture
Delivered: 25 October 2004
Status: Satisfied on 15 May 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 1993
Charge over book debts
Delivered: 17 August 1993
Status: Satisfied on 13 January 2000
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
9 October 1992
Deed of collateral legal charge
Delivered: 14 October 1992
Status: Satisfied on 3 February 1993
Persons entitled: Northern Telecom Europe Limited
Description: All that f/h property k/a central office block nelson works…

Similar Companies

API MANAGEMENT SERVICES LIMITED API MECHANICAL SERVICES LIMITED API MICROWAVE LIMITED API MOTORS LTD API OILFIELD SERVICES LIMITED API OK SOLUTIONS LIMITED API OVERSEAS HOLDINGS LIMITED