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SIAE Microelettronica LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Liverpool
  • Company Details
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Company Details
  • Business Name
    SIAE Microelettronica LTD
  • Address
    ******************
  • SIC Codes
    61200
  • SIC Description
    Wireless telecommunications activities
  • Company Number
    03140472
  • Listing UID
    125142
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Location
  • 14, Dakota Business Park, Speke Rd, Liverpool L19 2QR, UK

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Geolocation Details
  • Latitude
    53.348974
  • Longitude
    -2.884588
  • Easting
    341211.0
  • Northing
    383928.0
  • Opportunities
    20
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    Permit Information
    • Registration Number
      CBDL502432
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, September 13, 2023
    Shortcode
    [email_notify]
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    Company Officers
    YOUNG, Christopher
    Appointed On: February 18, 2020
    Occupation: N/A
    Role: secretary
    Address: Unit 11, Skyhawk Avenue, Liverpool, L19 2QR, England
    MASCETTI, Alberto
    Appointed On: July 28, 2004
    Occupation: N/A
    Role: director
    Address: Via Sismondi Giancarlo No 11, Milan, 20100, FOREIGN, Italy
    MASCETTI, Enrico
    Appointed On: July 28, 2004
    Occupation: N/A
    Role: director
    Address: Via Gustavo No Dena No 3/A, Milan, 20123, FOREIGN, Italy
    MASCETTI, Giovanni
    Appointed On: July 28, 2004
    Occupation: N/A
    Role: director
    Address: Via Ippocito Nievo No 28/A, Milan, 20100, FOREIGN, Italy
    ANDERSON, Kenneth O'Neil
    Appointed On: April 21, 2009
    Occupation: N/A
    Role: secretary
    Address: 140 Barrows Green Lane, Widnes, Cheshire, WA8 3JJ
    Resigned On: December 31, 2019
    CAMPBELL, Carol Patricia Kay
    Appointed On: August 11, 1997
    Occupation: N/A
    Role: secretary
    Address: 56 Maritime Court Netherton Village, Bootle, Liverpool, Merseyside, L30 7PU
    Resigned On: August 29, 2003
    CARTER, Barry Preston
    Appointed On: January 10, 1996
    Occupation: N/A
    Role: secretary
    Address: 7 Hazelbury Hill, Box, Corsham, Wiltshire, SN13 8JY
    Resigned On: August 11, 1997
    DERBYSHIRE, Martin James
    Appointed On: July 28, 2004
    Occupation: N/A
    Role: secretary
    Address: 6 Woodbourne Square, Douglas, Isle Of Man, IM1 4DB
    Resigned On: November 28, 2008
    WILLIAMS, John Morris
    Appointed On: September 1, 2003
    Occupation: N/A
    Role: secretary
    Address: 36 Miller Avenue, Crosby, Liverpool, L23 7YA
    Resigned On: July 28, 2004
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Appointed On: December 21, 1995
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
    Resigned On: January 10, 1996
    CARTER, Barry Preston
    Appointed On: January 10, 1996
    Occupation: N/A
    Role: director
    Address: 7 Hazelbury Hill, Box, Corsham, Wiltshire, SN13 8JY
    Resigned On: April 3, 1998
    COOK, Ronald
    Appointed On: March 16, 1999
    Occupation: N/A
    Role: director
    Address: 10 Vandyke Close, Putney, London, SW15 3JQ
    Resigned On: October 31, 2001
    DUCASSE, Jean-Claude
    Appointed On: January 10, 1996
    Occupation: N/A
    Role: director
    Address: Zac La Ronze, 69440 Talluyers, 69440, France, FOREIGN
    Resigned On: February 28, 1997
    FERNANT, David George
    Appointed On: January 10, 1996
    Occupation: N/A
    Role: director
    Address: 2 Lonsboro Road, Wallasey, Merseyside, CH44 9BR
    Resigned On: August 11, 1997
    MOBBS, Jeremy Bostock
    Appointed On: October 16, 1998
    Occupation: N/A
    Role: director
    Address: Meadow View Farm Crewe Lane South, Crewe By Farndon, Chester, Cheshire, CH3 6PH
    Resigned On: June 1, 2000
    MORRIS, Mark Joseph
    Appointed On: July 1, 2002
    Occupation: N/A
    Role: director
    Address: Mayfields, Mill Lane, Middlewich, Cheshire, CW10 9HQ
    Resigned On: July 28, 2004
    PARKER, Michael John
    Appointed On: December 8, 1997
    Occupation: N/A
    Role: director
    Address: 12 Woodley Fold, Penketh, Warrington, WA5 2JB
    Resigned On: July 28, 2004
    PORTER, Richard Bruce
    Appointed On: December 8, 1997
    Occupation: N/A
    Role: director
    Address: 16 Millcroft, Crosby, Liverpool, Merseyside, L23 9XJ
    Resigned On: July 28, 2004
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Appointed On: December 21, 1995
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
    Resigned On: January 10, 1996
    INNVOTEC MANAGERS LIMITED
    Appointed On: June 1, 2000
    Occupation: N/A
    Role: corporate-director
    Address: 1 Castle Lane, London, SW1E 6DR
    Resigned On: August 1, 2001
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    SIAE MICROELETTRONICA LIMITED
    Company Number
    03140472
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 20, 2025
    Next Due
    January 3, 2027
    Next Made Up To
    December 20, 2026
    Overdue
    No
    Date Of Creation
    December 21, 1995
    ETag
    5232cf0495bb6ab5a4ce14b720bb32d9edafa1c3
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 21, 2015
    Previous Company Names
    Ceased On
    January 21, 2008
    Effective From
    November 7, 1997
    Name
    GROUPE PATHFINDER LTD
    Ceased On
    November 7, 1997
    Effective From
    December 21, 1995
    Name
    HEYWOOD ENGINEERING LIMITED
    Registered Office Address
    Address Line 1
    Unit 11 Skyhawk Avenue
    country
    England
    Locality
    Liverpool
    Post Code
    L19 2QR
    Type
    ltd

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    Telephone: 01296 325142
    Email: hello@wastebook.co.uk

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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