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MICROSEMI SEMICONDUCTOR LIMITED

Learn more about MICROSEMI SEMICONDUCTOR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PORTWALL PLACE, PORTWALL LANE, BRISTOL, BS1 9HS

MICROSEMI SEMICONDUCTOR LIMITED on the map

Company type: Private Limited Company
Company number: 00705031
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.05
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components

Previous names:

Company MICROSEMI SEMICONDUCTOR LIMITED is a Private Limited Company, registration number 00705031, established in United Kingdom on the 5. October 1961. The company is now active. The company has been in business for 55 years and 2 months. This company used to be called ZARLINK SEMICONDUCTOR LIMITED, MITEL SEMICONDUCTOR LIMITED, PLESSEY SEMICONDUCTORS LIMITED. The company is based on PORTWALL PLACE, PORTWALL LANE, BRISTOL, BS1 9HS. Business of the company MICROSEMI SEMICONDUCTOR LIMITED by SIC and NACE code is "26110 - Manufacture of electronic components". There are 57 company documents available. The most recent document is "10/07/15 FULL LIST" from the 2015.07.14. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.07.10. We do not have any information about the company MICROSEMI SEMICONDUCTOR LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 8. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2004.03.24

List of company documents:

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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;USD 15000000
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOANG MINH NGO / 10/07/2015
Form type: CH01
Date: 2015.07.14
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.04
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REGISTERED OFFICE CHANGED ON 06/10/2014 FROM, PORTWALL PLACE PORTWALL LANE, BRISTOL, BS99 7UD
Form type: AD01
Date: 2014.10.06
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.25
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APPOINTMENT TERMINATED, DIRECTOR ANNEMARIE WALLIS
Form type: TM01
Date: 2014.01.24
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ADOPT ARTICLES 13/01/2014
Form type: RES01
Date: 2014.01.20
Child documents:
Document type: ANNOTATION
Date: 2014.01.20
Form type: RES13
Document description: APPT OF OFFICERS 13/01/2014
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.08.05
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.10.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANNEMARIE WALLIS / 26/07/2012
Form type: CH01
Date: 2012.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / HOANG MINH NGO / 26/07/2012
Form type: CH01
Date: 2012.07.26
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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CURREXT FROM 31/03/2012 TO 30/09/2012
Form type: AA01
Date: 2012.04.04
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.08
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DIRECTOR APPOINTED ANNEMARIE WALLIS
Form type: AP01
Date: 2011.12.19
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APPOINTMENT TERMINATED, DIRECTOR JAMES RYAN
Form type: TM01
Date: 2011.12.19
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APPOINTMENT TERMINATED, DIRECTOR ANDRE LEVASEUR
Form type: TM01
Date: 2011.12.19
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LINDSAY
Form type: TM01
Date: 2011.12.19
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DIRECTOR APPOINTED HOANG NGO
Form type: AP01
Date: 2011.12.19
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COMPANY NAME CHANGED ZARLINK SEMICONDUCTOR LIMITED, CERTIFICATE ISSUED ON 09/12/11
Form type: CERTNM
Date: 2011.12.09
Child documents:
Document type: ANNOTATION
Date: 2011.12.09
Form type: RES15
Document description: CHANGE OF NAME 30/11/2011
Document type: ANNOTATION
Date: 2011.12.09
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LINDSAY / 20/07/2011
Form type: CH01
Date: 2011.07.20
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEACH SECRETARIES LIMITED / 20/07/2011
Form type: CH04
Date: 2011.07.20
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23/02/11 STATEMENT OF CAPITAL GBP 15000000
Form type: SH19
Date: 2011.02.23
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.02.23
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SOLVENCY STATEMENT DATED 07/02/11
Form type: CAP-SS
Date: 2011.02.23
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.02.23
£2.95
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23/02/11 STATEMENT OF CAPITAL USD 153015000
Form type: SH15
Date: 2011.02.23
£2.95
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07/02/11 STATEMENT OF CAPITAL USD 162144895
Form type: SH14
Date: 2011.02.23
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RESOLUTION TO REDENOMINATE SHARES 07/02/2011
Form type: RES 17
Date: 2011.02.23
Child documents:
Document type: ANNOTATION
Date: 2011.02.23
Form type: RES13
Document description: REDUCE TO ZERO RED RESERVE AND SHARE PREM 07/02/2011
Document type: ANNOTATION
Date: 2011.02.23
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 07/02/2011
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.29
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APPOINTMENT TERMINATED, DIRECTOR SCOTT MILLIGAN
Form type: TM01
Date: 2009.12.22
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DIRECTOR APPOINTED MR ANDRE LEVASEUR
Form type: AP01
Date: 2009.12.22
£2.95
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RETURN MADE UP TO 10/07/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.06.06
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APPOINTMENT TERMINATED DIRECTOR IAN COOPER
Form type: 288b
Date: 2009.06.05
£2.95
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DIRECTOR APPOINTED CHRISTOPHER JOHN LINDSAY
Form type: 288a
Date: 2009.06.05
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SECRETARY APPOINTED BEACH SECRETARIES LIMITED
Form type: 288a
Date: 2009.06.05
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APPOINTMENT TERMINATED SECRETARY IAN COOPER
Form type: 288b
Date: 2009.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/2009 FROM, CHENEY MANOR, SWINDON, WILTSHIRE, SN2 2QW
Form type: 287
Date: 2009.06.04
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02

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Company directors and board members:

BEACH SECRETARIES LIMITED (current)
Secretary, 2009.05.18
100 FETTER LANE , LONDON
EC4A 1BN
HOANG MINH NGO (current)
Director, 2011.11.30
1 ENTERPRISE ALISO VIEJO , CALIFORNIA
92656
USA
JOHN FREDERICK BRIERWOOD (resigned)
Secretary, 1992.08.13 - 1994.03.23
16 SANDY LANE SHRIVENHAM , SWINDON
SN6 8DZ, WILTSHIRE
IAN DUNCAN BRODIE (resigned)
Secretary, 1991.07.10 - 1992.03.27
1 HUNTERS PIECE BOURTON , SWINDON
SN6 8JR, WILTSHIRE
IAN TREVELYAN COOPER (resigned)
Secretary, LEGAL DIRECTOR, 2006.08.31 - 2009.04.17
CASTLEMANS COTTAGE BATH ROAD KILN GREEN , WARGRAVE
RG10 9UT, BERKSHIRE
ANTHONY KERR GRIFFITHS (resigned)
Secretary, 1994.03.23 - 1998.09.01
34 MALTHOUSE CLOSE BLUNSDON , SWINDON
SN26 7BG, WILTSHIRE
PETER KYLE (resigned)
Secretary, 1998.09.01 - 2005.06.10
THE COTTAGE HUNTS HILL , BLUNSDON
SN26 7BN, WILTSHIRE
MARK GEOFFREY VOICE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2005.06.10 - 2006.08.31
WEST WIND THE BARROWS , CHEDDAR
BS27 3BG, SOMERSET
ANTHONY WILLIAM WARREN (resigned)
Secretary, 1992.03.27 - 1992.08.13
GREYSTONES PRESTON , CIRENCESTER
GL7 5PR, GLOUCESTERSHIRE
PAUL ANDREW BUTCHER (resigned)
Director, MANAGING DIRECTOR, 1998.02.12 - 2001.02.05
5619 WATTERSON STREET MANOTICK , ONTARIO
K4M 1C6
CANADA
JEAN JACQUES CARRIER (resigned)
Director, COMPANY DIRECTOR, 1998.02.12 - 2003.08.29
710 CHEMIN COTE STE CATHERINE , OUTREMONT
QUEBEC H3T 1A2
CANADA
IAN TREVELYAN COOPER (resigned)
Director, LEGAL DIRECTOR, 2000.07.07 - 2009.04.17
CASTLEMANS COTTAGE BATH ROAD KILN GREEN , WARGRAVE
RG10 9UT, BERKSHIRE
FRANCOIS CORDEAU (resigned)
Director, COMPANY DIRECTOR, 1998.02.12 - 2001.05.31
47 DE LA PONTEDERIE GRANBY , QUEBEC
J2H 2J7
CANADA
MAURICE CHRISTOPHER SCOTT DIXSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.10 - 1993.08.31
THE POUND HOUSE MIDDLE COMMON , KINGTON LANGLEY
SN15 5NW, WILTSHIRE
DOUGLAS JOHN DUNN (resigned)
Director, MANAGING DIRECTOR, 1991.07.10 - 1993.06.30
MILLSTONE HOUSE MILL LANE , SWINDON
SN1 4HG
ANTHONY PATRICK GALLAGHER (resigned)
Director, FINANCE DIRECTOR, 1993.04.19 - 2007.11.15
23 KEYNESTON ROAD , SWINDON
SN3 3HS, WILTSHIRE
ALAN DAVID JONES (resigned)
Director, FINANCE DIRECTOR, 1998.04.09 - 2001.02.05
32 FALCONDALE ROAD WESTBURY ON TRYM , BRISTOL
BS9 3JU
PETER KYLE (resigned)
Director, CHARTERED ACCOUNTANT, 2002.08.27 - 2005.06.10
THE COTTAGE HUNTS HILL , BLUNSDON
SN26 7BN, WILTSHIRE
ANDRE LEVASEUR (resigned)
Director, CHIEF FINANCIAL OFFICER, 2009.12.18 - 2011.11.30
400 MARCH ROAD , OTTOWA
K2K 3H4, ONTARIO
CANADA
CHRISTOPHER JOHN LINDSAY (resigned)
Director, PLANNING DIRECTOR, 2009.05.18 - 2011.11.30
2 THE COURTYARD DUNADRY , ANTRIM
BT41 4QQ, NORTHERN IRELAND
MARTIN MCCRINDLE (resigned)
Director, HR DIRECTOR, 2001.02.05 - 2001.05.31
14 SOUTH CHURCH STREET , CALLANDER
FK17 8BN, PERTHSHIRE
DON MCINTYRE (resigned)
Director, EXECUTIVE, 2002.08.27 - 2006.08.31
161 FLORA ST CARLETON PLACE , ONTARIO
K7C 3MI
CANADA
SCOTT MILLIGAN (resigned)
Director, C F O, 2003.10.17 - 2009.12.18
13 BEECH GROVE GARDEN STITTSVILLE , ONTARIO
K2S 1W5
CANADA
JAMES RYAN (resigned)
Director, BUSINESS MANAGER, 2007.12.12 - 2011.11.30
20 CARDINAL DRIVE LISVANE , CARDIFF
CF14 0GD, SOUTH GLAMORGAN
THOMAS URWIN (resigned)
Director, MANAGING DIRECTOR, 1993.08.02 - 1998.04.09
BRACKEN HOUSE HERMITAGE ROAD COLD ASH , NEWBURY
RG16 9JG, BERKSHIRE
MARK GEOFFREY VOICE (resigned)
Director, CHARTERED ACCOUNTANT, 2005.06.10 - 2007.01.12
WEST WIND THE BARROWS , CHEDDAR
BS27 3BG, SOMERSET
ANNEMARIE WALLIS (resigned)
Director, 2011.11.30 - 2013.12.17
25831 PRAIRISTONE DRIVE , LAGUNA HILLS
CALIFORNIA 92653
USA
ANTHONY WILLIAM WARREN (resigned)
Director, GROUP ACCOUNTANT, 1991.07.10 - 1993.04.19
GREYSTONES PRESTON , CIRENCESTER
GL7 5PR, GLOUCESTERSHIRE

Companies near to MICROSEMI SEMICONDUCTOR ltd.

Information about the Private Limited Company MICROSEMI SEMICONDUCTOR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data