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SIAE MICROELETTRONICA LIMITED - Ramsbrook Farm, Ramsbrook Lane, Widnes, Cheshire, United Kingdom
Company Information
- Company registration number
- 03140472
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ramsbrook Farm
- Ramsbrook Lane
- Widnes
- Cheshire
- WA8 8NZ Ramsbrook Farm, Ramsbrook Lane, Widnes, Cheshire, WA8 8NZ UK
Management
- Managing Directors
- MASCETTI, Alberto
- MASCETTI, Enrico
- MASCETTI, Giovanni
- Company secretaries
- YOUNG, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-12-21
- Age Of Company 1995-12-21 28 years
- SIC/NACE
- 61200
Ownership
- Beneficial Owners
- Siae Microelettronica Spa
- Siae Microelettronica Spa
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GROUPE PATHFINDER LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2024-01-04
- Last Date: 2022-12-21
✓
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SIAE MICROELETTRONICA LIMITED Company Description
- SIAE MICROELETTRONICA LIMITED is a ltd registered in United Kingdom with the Company reg no 03140472. Its current trading status is "live". It was registered 1995-12-21. It was previously called GROUPE PATHFINDER LTD. It has declared SIC or NACE codes as "61200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-21.It can be contacted at Ramsbrook Farm .
Get SIAE MICROELETTRONICA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Siae Microelettronica Limited - Ramsbrook Farm, Ramsbrook Lane, Widnes, Cheshire, United Kingdom
- 1995-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03140472#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03140472#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03140472#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-01) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-19) - CS01
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accounts-with-accounts-type-full (2022-02-17) - AA
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accounts-with-accounts-type-full (2022-07-29) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-02) - TM02
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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appoint-person-secretary-company-with-name-date (2020-02-27) - AP03
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accounts-with-accounts-type-full (2020-10-30) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-25) - AA
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confirmation-statement-with-no-updates (2019-01-24) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-25) - AA
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confirmation-statement-with-no-updates (2018-01-17) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-05) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-23) - CS01
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accounts-with-accounts-type-medium (2016-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-medium (2015-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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accounts-with-accounts-type-medium (2013-05-29) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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change-registered-office-address-company-with-date-old-address (2011-01-24) - AD01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-medium (2010-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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change-person-director-company-with-change-date (2010-02-18) - CH01
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change-person-secretary-company-with-change-date (2010-02-18) - CH03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-06-23) - AA
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legacy (2009-05-08) - 288a
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keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-01-21) - CERTNM
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legacy (2008-03-10) - 363a
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legacy (2008-12-22) - 363a
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accounts-with-accounts-type-full (2008-06-12) - AA
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legacy (2008-12-30) - 287
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legacy (2008-12-30) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-20) - AA
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legacy (2007-01-08) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-20) - AA
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legacy (2006-01-05) - 363s
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keyboard_arrow_right 2005
-
legacy (2005-04-01) - 287
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-07-07) - 363a
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accounts-with-accounts-type-small (2005-03-17) - AA
-
legacy (2005-03-14) - 363a
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keyboard_arrow_right 2004
-
legacy (2004-08-05) - 288a
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legacy (2004-07-31) - 403a
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resolution (2004-08-05) - RESOLUTIONS
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legacy (2004-08-05) - 288b
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legacy (2004-06-23) - 88(2)R
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legacy (2004-08-13) - 288a
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legacy (2004-08-05) - 225
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legacy (2004-03-19) - 363s
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legacy (2004-08-13) - 288b
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accounts-with-accounts-type-small (2004-03-17) - AA
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keyboard_arrow_right 2003
-
legacy (2003-09-30) - 288a
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legacy (2003-09-09) - 288b
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legacy (2003-01-27) - 363s
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accounts-with-accounts-type-small (2003-04-06) - AA
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keyboard_arrow_right 2002
-
legacy (2002-07-15) - 288a
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legacy (2002-02-28) - 288b
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legacy (2002-02-19) - 88(2)R
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resolution (2002-02-19) - RESOLUTIONS
-
legacy (2002-02-19) - 123
-
legacy (2002-02-05) - 395
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-12-28) - AA
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legacy (2001-12-28) - 363s
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legacy (2001-12-11) - 288b
-
legacy (2001-02-12) - 363s
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keyboard_arrow_right 2000
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legacy (2000-10-19) - 288a
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legacy (2000-10-09) - 288b
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accounts-with-accounts-type-small (2000-08-16) - AA
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legacy (2000-01-19) - 363s
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keyboard_arrow_right 1999
-
legacy (1999-05-04) - 403a
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legacy (1999-03-30) - 288a
-
legacy (1999-02-23) - 395
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resolution (1999-10-04) - RESOLUTIONS
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legacy (1999-01-15) - 395
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accounts-with-accounts-type-small (1999-08-13) - AA
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accounts-with-accounts-type-small (1999-01-27) - AA
-
legacy (1999-10-04) - 123
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legacy (1999-10-04) - 88(2)R
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memorandum-articles (1999-10-04) - MEM/ARTS
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keyboard_arrow_right 1998
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legacy (1998-01-26) - 88(2)R
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legacy (1998-01-31) - 363s
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resolution (1998-10-22) - RESOLUTIONS
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resolution (1998-01-23) - RESOLUTIONS
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legacy (1998-06-23) - 288b
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legacy (1998-01-23) - 123
-
legacy (1998-10-21) - 395
-
legacy (1998-10-22) - 122
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legacy (1998-10-22) - 88(2)R
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memorandum-articles (1998-10-22) - MEM/ARTS
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legacy (1998-10-22) - 288a
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legacy (1998-11-25) - 288c
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legacy (1998-12-31) - 363s
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keyboard_arrow_right 1997
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legacy (1997-01-24) - 363s
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legacy (1997-03-20) - 288b
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legacy (1997-06-20) - 287
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legacy (1997-08-27) - 288a
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legacy (1997-08-27) - 288b
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accounts-with-accounts-type-small (1997-10-24) - AA
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legacy (1997-12-15) - 288a
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certificate-change-of-name-company (1997-11-06) - CERTNM
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legacy (1997-12-23) - 395
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legacy (1997-11-05) - 225
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keyboard_arrow_right 1996
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legacy (1996-01-12) - 288
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legacy (1996-02-28) - 287
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legacy (1996-02-28) - 224
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legacy (1996-02-28) - 288
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legacy (1996-11-27) - 288a
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keyboard_arrow_right 1995
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incorporation-company (1995-12-21) - NEWINC
