C-MAC MICROCIRCUITS NORTH AMERICA LIMITED - LONDON
Company Profile | Company Filings |
Overview
C-MAC MICROCIRCUITS NORTH AMERICA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
C-MAC MICROCIRCUITS NORTH AMERICA LIMITED was incorporated 19 years ago on 14/09/2004 and has the registered number: 05230110. The accounts status is TOTAL EXEMPTION FULL.
C-MAC MICROCIRCUITS NORTH AMERICA LIMITED was incorporated 19 years ago on 14/09/2004 and has the registered number: 05230110. The accounts status is TOTAL EXEMPTION FULL.
C-MAC MICROCIRCUITS NORTH AMERICA LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 26/08/2016 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
YVES DEMEULEMEESTER | Nov 1966 | Belgian | Director | 2011-09-05 | CURRENT |
MR KENNETH JOHN HENDERSON | Mar 1949 | British | Director | 2016-11-29 | CURRENT |
ANDREW JAMES NATHANIAL GRAY | May 1967 | Australian | Director | 2004-10-15 UNTIL 2004-12-09 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2004-09-14 UNTIL 2004-10-15 | RESIGNED | ||
MR DALE CHRISTIAN KEANEY | Jun 1974 | British | Secretary | 2006-09-14 UNTIL 2008-10-10 | RESIGNED |
MICHAEL ANDREW ROUND | Sep 1955 | Secretary | 2008-10-10 UNTIL 2016-11-29 | RESIGNED | |
MR DUNCAN STEWART RALPH | Apr 1962 | British | Director | 2004-12-09 UNTIL 2005-09-09 | RESIGNED |
JEFFREY COOPER TWENTYMAN | Oct 1965 | British | Director | 2004-09-24 UNTIL 2004-10-15 | RESIGNED |
LOUISE JANE STOKER | Sep 1973 | British | Director | 2004-09-14 UNTIL 2004-09-24 | RESIGNED |
DAVID MICHAEL STANTON | Aug 1962 | American | Director | 2004-10-15 UNTIL 2004-12-09 | RESIGNED |
MR MICHAEL ANDREW ROUND | May 1958 | English | Director | 2005-03-14 UNTIL 2016-11-29 | RESIGNED |
JENNIFER PRISCILLA BENNETT | Oct 1966 | Secretary | 2005-01-19 UNTIL 2006-09-14 | RESIGNED | |
MR INDRO MARIO MUKERJEE | Sep 1960 | British | Director | 2006-03-22 UNTIL 2011-09-05 | RESIGNED |
GERALD ROSS MORGAN JR | Jan 1963 | American | Director | 2004-10-29 UNTIL 2004-12-09 | RESIGNED |
ANDREW DAVID JAMES | Feb 1976 | British | Director | 2004-09-24 UNTIL 2004-10-15 | RESIGNED |
STUART CLIFTON | Aug 1962 | British | Director | 2004-12-09 UNTIL 2006-05-03 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Director | 2004-09-14 UNTIL 2004-09-24 | RESIGNED |
ANDREW JAMES NATHANIAL GRAY | May 1967 | Australian | Secretary | 2004-10-15 UNTIL 2004-11-12 | RESIGNED |
YVES DEMEULEMEESTER | Secretary | 2011-09-05 UNTIL 2011-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Andrew Round | 2016-05-01 - 2016-11-29 | 5/1958 | Altrincham Cheshire | Significant influence or control |
C-Mac Automotive Limited | 2016-04-06 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |