SIAE MICROELETTRONICA LIMITED
WIDNES GROUPE PATHFINDER LTD HEYWOOD ENGINEERING LIMITED

Hellopages » Cheshire » Halton » WA8 8NZ

Company number 03140472
Status Active
Incorporation Date 21 December 1995
Company Type Private Limited Company
Address RAMSBROOK FARM, RAMSBROOK LANE, WIDNES, CHESHIRE, WA8 8NZ
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 226,677 . The most likely internet sites of SIAE MICROELETTRONICA LIMITED are www.siaemicroelettronica.co.uk, and www.siae-microelettronica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Siae Microelettronica Limited is a Private Limited Company. The company registration number is 03140472. Siae Microelettronica Limited has been working since 21 December 1995. The present status of the company is Active. The registered address of Siae Microelettronica Limited is Ramsbrook Farm Ramsbrook Lane Widnes Cheshire Wa8 8nz. . ANDERSON, Kenneth O'Neil is a Secretary of the company. MASCETTI, Alberto is a Director of the company. MASCETTI, Enrico is a Director of the company. MASCETTI, Giovanni is a Director of the company. Secretary CAMPBELL, Carol Patricia Kay has been resigned. Secretary CARTER, Barry Preston has been resigned. Secretary DERBYSHIRE, Martin James has been resigned. Secretary WILLIAMS, John Morris has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director CARTER, Barry Preston has been resigned. Director COOK, Ronald has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director DUCASSE, Jean-Claude has been resigned. Director FERNANT, David George has been resigned. Director MOBBS, Jeremy Bostock has been resigned. Director MORRIS, Mark has been resigned. Director PARKER, Michael John has been resigned. Director PORTER, Richard Bruce has been resigned. Director INNVOTEC MANAGERS LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
ANDERSON, Kenneth O'Neil
Appointed Date: 21 April 2009
Director
MASCETTI, Alberto
Appointed Date: 28 July 2004
66 years old
Director
MASCETTI, Enrico
Appointed Date: 28 July 2004
62 years old
Director
MASCETTI, Giovanni
Appointed Date: 28 July 2004
60 years old

Resigned Directors

Secretary
CAMPBELL, Carol Patricia Kay
Resigned: 29 August 2003
Appointed Date: 11 August 1997
Secretary
CARTER, Barry Preston
Resigned: 11 August 1997
Appointed Date: 10 January 1996
Secretary
DERBYSHIRE, Martin James
Resigned: 28 November 2008
Appointed Date: 28 July 2004
Secretary
WILLIAMS, John Morris
Resigned: 28 July 2004
Appointed Date: 01 September 2003
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 10 January 1996
Appointed Date: 21 December 1995
Director
CARTER, Barry Preston
Resigned: 03 April 1998
Appointed Date: 10 January 1996
90 years old
Director
COOK, Ronald
Resigned: 31 October 2001
Appointed Date: 16 March 1999
75 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 10 January 1996
Appointed Date: 21 December 1995
Director
DUCASSE, Jean-Claude
Resigned: 28 February 1997
Appointed Date: 10 January 1996
85 years old
Director
FERNANT, David George
Resigned: 11 August 1997
Appointed Date: 10 January 1996
73 years old
Director
MOBBS, Jeremy Bostock
Resigned: 01 June 2000
Appointed Date: 16 October 1998
67 years old
Director
MORRIS, Mark
Resigned: 28 July 2004
Appointed Date: 01 July 2002
63 years old
Director
PARKER, Michael John
Resigned: 28 July 2004
Appointed Date: 08 December 1997
66 years old
Director
PORTER, Richard Bruce
Resigned: 28 July 2004
Appointed Date: 08 December 1997
79 years old
Director
INNVOTEC MANAGERS LIMITED
Resigned: 01 August 2001
Appointed Date: 01 June 2000

Persons With Significant Control

Siae Microelettronica Spa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIAE MICROELETTRONICA LIMITED Events

23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
04 May 2016
Accounts for a medium company made up to 31 December 2015
05 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 226,677
01 May 2015
Accounts for a medium company made up to 31 December 2014
15 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 226,677
...
... and 122 more events
28 Feb 1996
New director appointed
28 Feb 1996
New secretary appointed;new director appointed
12 Jan 1996
Secretary resigned
12 Jan 1996
Director resigned
21 Dec 1995
Incorporation

SIAE MICROELETTRONICA LIMITED Charges

1 February 2002
Debenture
Delivered: 5 February 2002
Status: Satisfied on 31 July 2004
Persons entitled: Merseyside Special Investment Mezzanine Fund No.2
Description: Fixed and floating charges over the undertaking and all…
9 February 1999
Deed of charge over credit balances
Delivered: 23 February 1999
Status: Satisfied on 31 July 2004
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re groupe pathfinder limited high…
8 January 1999
Debenture
Delivered: 15 January 1999
Status: Satisfied on 31 July 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 1998
Debenture
Delivered: 21 October 1998
Status: Satisfied on 31 July 2004
Persons entitled: Merseyside Special Investment Mezzanine Fund Limited
Description: .. fixed and floating charges over the undertaking and all…
22 December 1997
Debenture
Delivered: 23 December 1997
Status: Satisfied on 4 May 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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