API MICROELECTRONICS LIMITED - GREAT YARMOUTH


Company Profile Company Filings

Overview

API MICROELECTRONICS LIMITED is a Private Limited Company from GREAT YARMOUTH and has the status: Active.
API MICROELECTRONICS LIMITED was incorporated 28 years ago on 08/06/1992 and has the registered number: 02721281. The accounts status is FULL and accounts are next due on 30/09/2020.

API MICROELECTRONICS LIMITED - GREAT YARMOUTH

This company is listed in the following categories:
26110 - Manufacture of electronic components

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

FENNER ROAD
GREAT YARMOUTH
NORFOLK
NR30 3PX

This Company Originates in : United Kingdom
Previous trading names include:
RF2M MICROELECTRONICS LTD (until 01/12/2014)
C-MAC MICROCIRCUITS LIMITED (until 30/05/2012)

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/05/2016 11/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW JOHN HOWCHIN May 1964 British Director 2016-04-04 CURRENT
MR TERRENCE HAHN May 1966 American Director 2019-09-23 CURRENT
MR RICHARD JOHN FARRINGTON Jun 1956 United Kingdom Director 2014-02-14 CURRENT
MICHAEL ANDREW ROUND Sep 1955 Secretary 2008-10-10 UNTIL 2012-03-22 RESIGNED
DENNIS WOOD Jan 1939 Canadian Director 1992-09-18 UNTIL 2002-11-01 RESIGNED
BRIAN HAMILTON ANTELL Oct 1938 British Director 1993-02-09 UNTIL 2003-09-01 RESIGNED
CHRISTOPHER WILLIAM BRADLEY Mar 1961 British Director 2012-03-22 UNTIL 2015-01-31 RESIGNED
MR DAVID EDWARD BROWN Feb 1944 British Director 1998-03-31 UNTIL 2000-09-29 RESIGNED
STUART CLIFTON Aug 1962 British Director 2004-11-17 UNTIL 2006-05-03 RESIGNED
PERRY GUSTAV HAYES Dec 1953 American Director 2003-09-01 UNTIL 2004-10-18 RESIGNED
MR JOSEPH ANTOINE LOUIS LAGASSE Dec 1947 Canadian Director 1992-09-18 UNTIL 1997-10-02 RESIGNED
MR BEL WILLIAM LAZAR Nov 1960 Usa Director 2012-03-22 UNTIL 2015-03-02 RESIGNED
WARREN JAMES LIGAN May 1953 American Director 2003-09-01 UNTIL 2004-10-18 RESIGNED
MR INDRO MARIO MUKERJEE Sep 1960 British Director 2006-03-22 UNTIL 2011-09-05 RESIGNED
MS KAREN ODDEY Feb 1963 British Director 2010-09-13 UNTIL 2013-01-07 RESIGNED
WILLIAM ANDREW OLDHAM Aug 1946 British Director 2000-09-29 UNTIL 2002-03-04 RESIGNED
MR DUNCAN STEWART RALPH Apr 1962 British Director 2003-09-01 UNTIL 2005-09-09 RESIGNED
ROBERT EDWARD TAVARES Aug 1961 American Director 2015-03-03 UNTIL 2019-09-23 RESIGNED
MR MATTHEW THOMAS RICHARDS Oct 1963 British Director 2013-01-07 UNTIL 2016-04-01 RESIGNED
MR MICHAEL ANDREW ROUND May 1958 English Director 2005-03-14 UNTIL 2012-03-22 RESIGNED
CHRISTINE ANNE CHANDLER Aug 1955 British Nominee Director 1992-06-08 UNTIL 1992-09-18 RESIGNED
JULIO SZE WAI LEUNG Feb 1945 Usa Director 2002-11-01 UNTIL 2003-09-01 RESIGNED
ROBERT ARTHUR REEVE Sep 1931 British Nominee Director 1992-06-08 UNTIL 1992-09-18 RESIGNED
MICHAEL PROVENCHER Jun 1958 Secretary 1996-12-04 UNTIL 2001-05-18 RESIGNED
KEVIN DOMINIC MCGREEVY Aug 1961 Secretary 2003-09-01 UNTIL 2004-10-18 RESIGNED
MR JOSEPH ANTOINE LOUIS LAGASSE Dec 1947 Canadian Secretary 1992-09-18 UNTIL 1996-12-04 RESIGNED
MR DALE CHRISTIAN KEANEY Jun 1974 English Secretary 2006-09-14 UNTIL 2008-10-10 RESIGNED
MR JONATHAN CHARLES CLARKE May 1951 Secretary 2001-03-20 UNTIL 2004-11-12 RESIGNED
CHRISTOPHER WILLIAM BRADLEY Secretary 2012-03-22 UNTIL 2015-01-31 RESIGNED
MR ALAN TREVOR STEWART Feb 1960 British Secretary 2004-12-09 UNTIL 2006-09-14 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1992-06-08 UNTIL 1992-09-18 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLEXTRONICS GLOBAL SERVICES (MANCHESTER) LIMITED WARRINGTON Active FULL 95110 - Repair of computers and peripheral equipment
SECURE COMPUTER SYSTEMS LIMITED GLOUCESTER Dissolved... DORMANT 26200 - Manufacture of computers and peripheral equipment
FLEXTRONICS EUROPE LIMITED WARRINGTON Active SMALL 70100 - Activities of head offices
SMART MODULAR TECHNOLOGIES (EUROPE) LIMITED LONDON Active FULL 26200 - Manufacture of computers and peripheral equipment
FLEXTRONICS UK LIMITED WARRINGTON Active SMALL 70100 - Activities of head offices
SECURE SYSTEMS PRODUCTION LIMITED GLOUCESTER Dissolved... DORMANT 26200 - Manufacture of computers and peripheral equipment
CARDONSTAR LIMITED MORETON IN MARSH Dissolved... 77351 - Renting and leasing of air passenger transport equipment
SECURE SYSTEMS & TECHNOLOGIES LIMITED GLOUCESTER Active FULL 26200 - Manufacture of computers and peripheral equipment
RAKON UK LIMITED HARLOW Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
C-MAC MICROCIRCUITS UK OPCO LIMITED OLD AMERSHAM UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
C-MAC MICROCIRCUITS NORTH AMERICA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
C-MAC MICROCIRCUITS UK HOLDING LIMITED OLD AMERSHAM UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
CRYPTEK HOLDCO UK LIMITED GLOUCESTER Dissolved... FULL 70100 - Activities of head offices
RF2M LTD GREAT YARMOUTH Active FULL 70100 - Activities of head offices
API MICROWAVE LIMITED GREAT YARMOUTH Active FULL 26110 - Manufacture of electronic components
C-MAC AUTOMOTIVE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
API TECHNOLOGIES (UK) LIMITED GLOUCESTER Active GROUP 70100 - Activities of head offices
FUNKME FUSIONS LIMITED LOWESTOFT UNITED KINGDOM Active NO ACCOUNTS FILED 32120 - Manufacture of jewellery and related articles
FLEXTRONICS SCOTLAND LIMITED EDINBURGH Active SMALL 32990 - Other manufacturing n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RF2M LTD GREAT YARMOUTH Active FULL 70100 - Activities of head offices
API MICROWAVE LIMITED GREAT YARMOUTH Active FULL 26110 - Manufacture of electronic components