MICROCHIP TECHNOLOGY CALDICOT LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
MICROCHIP TECHNOLOGY CALDICOT LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
MICROCHIP TECHNOLOGY CALDICOT LIMITED was incorporated 62 years ago on 05/10/1961 and has the registered number: 00705031. The accounts status is FULL and accounts are next due on 31/12/2024.
MICROCHIP TECHNOLOGY CALDICOT LIMITED was incorporated 62 years ago on 05/10/1961 and has the registered number: 00705031. The accounts status is FULL and accounts are next due on 31/12/2024.
MICROCHIP TECHNOLOGY CALDICOT LIMITED - BRISTOL
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
DAC BEACHCROFT LLP
PORTWALL PLACE
BRISTOL
BS1 9HS
This Company Originates in : United Kingdom
Previous trading names include:
MICROSEMI SEMICONDUCTOR LIMITED (until 01/04/2020)
MICROSEMI SEMICONDUCTOR LIMITED (until 01/04/2020)
ZARLINK SEMICONDUCTOR LIMITED (until 09/12/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/07/2023 | 07/08/2024 |
Map
DAC BEACHCROFT LLP
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILLIAM NICHOLAS EDWARDS | Sep 1974 | British | Director | 2021-04-21 | CURRENT |
| MR JAMES ERIC BJORNHOLT | Jan 1970 | American | Director | 2018-07-27 | CURRENT |
| BEACH SECRETARIES LIMITED | Corporate Secretary | 2009-05-18 | CURRENT | ||
| JOHN FREDERICK BRIERWOOD | Nov 1933 | Secretary | 1992-08-13 UNTIL 1994-03-23 | RESIGNED | |
| IAN DUNCAN BRODIE | Aug 1951 | British | Secretary | RESIGNED | |
| IAN TREVELYAN COOPER | May 1950 | British | Secretary | 2006-08-31 UNTIL 2009-04-17 | RESIGNED |
| MR ANTHONY KERR GRIFFITHS | Apr 1957 | British | Secretary | 1994-03-23 UNTIL 1998-09-01 | RESIGNED |
| MR PETER KYLE | Oct 1964 | British | Secretary | 1998-09-01 UNTIL 2005-06-10 | RESIGNED |
| MR ANTHONY WILLIAM WARREN | Jun 1942 | Secretary | 1992-03-27 UNTIL 1992-08-13 | RESIGNED | |
| MARK GEOFFREY VOICE | Dec 1967 | British | Secretary | 2005-06-10 UNTIL 2006-08-31 | RESIGNED |
| MR JAMES RYAN | Apr 1968 | British | Director | 2007-12-12 UNTIL 2011-11-30 | RESIGNED |
| MARTIN MCCRINDLE | Apr 1957 | British | Director | 2001-02-05 UNTIL 2001-05-31 | RESIGNED |
| DON MCINTYRE | Dec 1947 | Canadian | Director | 2002-08-27 UNTIL 2006-08-31 | RESIGNED |
| SCOTT MILLIGAN | Dec 1960 | Canadian | Director | 2003-10-17 UNTIL 2009-12-18 | RESIGNED |
| MR HOANG MINH NGO | May 1953 | American | Director | 2011-11-30 UNTIL 2016-11-17 | RESIGNED |
| MR ANTHONY WILLIAM WARREN | Jun 1942 | Director | RESIGNED | ||
| MR MOHAMMED NAWAZ SHARIF | Mar 1970 | British | Director | 2018-07-27 UNTIL 2021-06-17 | RESIGNED |
| THOMAS URWIN | Sep 1938 | British | Director | 1993-08-02 UNTIL 1998-04-09 | RESIGNED |
| MARK GEOFFREY VOICE | Dec 1967 | British | Director | 2005-06-10 UNTIL 2007-01-12 | RESIGNED |
| MR MARK WINYU LIN | Apr 1976 | American | Director | 2016-11-17 UNTIL 2018-07-27 | RESIGNED |
| ANNEMARIE WALLIS | Aug 1983 | German | Director | 2011-11-30 UNTIL 2013-12-17 | RESIGNED |
| CHRISTOPHER JOHN LINDSAY | Jul 1963 | British | Director | 2009-05-18 UNTIL 2011-11-30 | RESIGNED |
| MR ANTHONY PATRICK GALLAGHER | Jan 1954 | British | Director | 1993-04-19 UNTIL 2007-11-15 | RESIGNED |
| MR ANDRE LEVASEUR | Sep 1962 | Canadian | Director | 2009-12-18 UNTIL 2011-11-30 | RESIGNED |
| MR PETER KYLE | Oct 1964 | British | Director | 2002-08-27 UNTIL 2005-06-10 | RESIGNED |
| MR ALAN DAVID JONES | Jul 1961 | British | Director | 1998-04-09 UNTIL 2001-02-05 | RESIGNED |
| DOUGLAS JOHN DUNN | May 1944 | British | Director | RESIGNED | |
| DR MAURICE CHRISTOPHER SCOTT DIXSON | Nov 1941 | British | Director | RESIGNED | |
| FRANCOIS CORDEAU | Feb 1958 | Canadian | Director | 1998-02-12 UNTIL 2001-05-31 | RESIGNED |
| IAN TREVELYAN COOPER | May 1950 | British | Director | 2000-07-07 UNTIL 2009-04-17 | RESIGNED |
| JEAN JACQUES CARRIER | Oct 1950 | Canadian | Director | 1998-02-12 UNTIL 2003-08-29 | RESIGNED |
| MR PAUL ANDREW BUTCHER | Mar 1962 | British | Director | 1998-02-12 UNTIL 2001-02-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Microchip Technology Inc. | 2018-05-29 | Chandler Arizona 85224 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Microsemi Corporation | 2016-04-06 - 2018-05-29 | Aliso Viejo California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Microsemi Ireland Holding Limited | 2016-04-06 - 2016-04-06 | Ennis Co. Clare |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |