Lsi Logic Europe Ltd was registered on 05 May 1982 with its registered office in Reading in Berkshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The current directors of this company are listed as Brazeal, Mark David, Krause Jr., Thomas Harry, Mt, Bento, Paul, Brown, Andrea Dawn, Brown, Andrea Dawn, Dunning, Nicholas Anthony Robert, Bento, Paul, Corrigan, Wilfred James, Gavrielov, Moshe Nachum, Gravelle, Dan David, Hajiantonis, Adam, Hawkins, Martyn John, Hughes, Andrew Scott, Jackson, Iain Mcneill, Le Cain, Francois-marie, Look, Bryon, Marz, Richard, Maslowski, Anthony Edward, Pimentel, Albert Anthony, Pruden, Keith, Pursel, David Gene, Sandfort, Horst Gerhard, Taylor, Geoffrey Nicholas.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KRAUSE JR., Thomas Harry, Mt | 24 March 2016 | - | 1 |
BENTO, Paul | 25 May 2007 | 05 April 2018 | 1 |
CORRIGAN, Wilfred James | N/A | 19 November 2004 | 1 |
GAVRIELOV, Moshe Nachum | 04 November 1994 | 15 August 1996 | 1 |
GRAVELLE, Dan David | 22 September 1994 | 09 December 1996 | 1 |
HAJIANTONIS, Adam | 30 July 2007 | 10 June 2009 | 1 |
HAWKINS, Martyn John | 08 September 1995 | 20 June 1997 | 1 |
HUGHES, Andrew Scott | 31 March 2006 | 25 May 2007 | 1 |
JACKSON, Iain Mcneill | 01 December 2004 | 25 May 2007 | 1 |
LE CAIN, Francois-Marie | N/A | 29 November 1994 | 1 |
LOOK, Bryon | 19 November 2004 | 25 May 2007 | 1 |
MARZ, Richard | 15 August 1996 | 25 July 2003 | 1 |
MASLOWSKI, Anthony Edward | 30 May 2014 | 24 March 2016 | 1 |
PIMENTEL, Albert Anthony | 21 September 1992 | 09 December 1996 | 1 |
PRUDEN, Keith | 26 May 2007 | 30 July 2007 | 1 |
PURSEL, David Gene | 25 July 2003 | 31 March 2006 | 1 |
SANDFORT, Horst Gerhard | N/A | 08 December 1994 | 1 |
TAYLOR, Geoffrey Nicholas | N/A | 20 May 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRAZEAL, Mark David | 05 April 2018 | - | 1 |
BENTO, Paul | 30 May 2014 | 05 April 2018 | 1 |
BROWN, Andrea Dawn | 16 July 2010 | 30 May 2014 | 1 |
BROWN, Andrea Dawn | 03 November 1997 | 12 May 2000 | 1 |
DUNNING, Nicholas Anthony Robert | 03 January 1994 | 04 July 1994 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 June 2020 | |
AA - Annual Accounts | 11 October 2019 | |
CS01 - N/A | 07 June 2019 | |
AA - Annual Accounts | 17 October 2018 | |
AD01 - Change of registered office address | 26 September 2018 | |
AR01 - Annual Return | 14 September 2018 | |
CS01 - N/A | 21 June 2018 | |
TM01 - Termination of appointment of director | 21 June 2018 | |
AP03 - Appointment of secretary | 21 June 2018 | |
AP01 - Appointment of director | 21 June 2018 | |
TM02 - Termination of appointment of secretary | 21 June 2018 | |
PSC02 - N/A | 21 June 2018 | |
PSC07 - N/A | 21 June 2018 | |
AA - Annual Accounts | 15 August 2017 | |
CS01 - N/A | 21 June 2017 | |
AA - Annual Accounts | 29 July 2016 | |
AR01 - Annual Return | 12 July 2016 | |
AP01 - Appointment of director | 13 May 2016 | |
TM01 - Termination of appointment of director | 12 May 2016 | |
AD01 - Change of registered office address | 14 October 2015 | |
AR01 - Annual Return | 02 July 2015 | |
AD01 - Change of registered office address | 02 July 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 July 2015 | |
CH01 - Change of particulars for director | 02 July 2015 | |
AA - Annual Accounts | 30 May 2015 | |
AD01 - Change of registered office address | 05 November 2014 | |
AA01 - Change of accounting reference date | 22 October 2014 | |
AA - Annual Accounts | 03 October 2014 | |
AR01 - Annual Return | 30 June 2014 | |
AP01 - Appointment of director | 16 June 2014 | |
AP03 - Appointment of secretary | 12 June 2014 | |
TM02 - Termination of appointment of secretary | 12 June 2014 | |
AA - Annual Accounts | 11 September 2013 | |
RESOLUTIONS - N/A | 09 September 2013 | |
SH19 - Statement of capital | 09 September 2013 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 September 2013 | |
CAP-SS - N/A | 09 September 2013 | |
AR01 - Annual Return | 19 June 2013 | |
AA - Annual Accounts | 11 September 2012 | |
AR01 - Annual Return | 04 July 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 July 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 July 2012 | |
AD01 - Change of registered office address | 29 November 2011 | |
MG01 - Particulars of a mortgage or charge | 04 November 2011 | |
AA - Annual Accounts | 02 September 2011 | |
AR01 - Annual Return | 29 June 2011 | |
AA - Annual Accounts | 25 September 2010 | |
AP03 - Appointment of secretary | 03 August 2010 | |
AR01 - Annual Return | 13 July 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 July 2010 | |
TM01 - Termination of appointment of director | 12 January 2010 | |
TM02 - Termination of appointment of secretary | 12 January 2010 | |
AA - Annual Accounts | 19 October 2009 | |
363a - Annual Return | 29 June 2009 | |
288b - Notice of resignation of directors or secretaries | 11 June 2009 | |
AA - Annual Accounts | 07 October 2008 | |
363a - Annual Return | 10 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 January 2008 | |
AA - Annual Accounts | 30 October 2007 | |
288b - Notice of resignation of directors or secretaries | 14 September 2007 | |
288a - Notice of appointment of directors or secretaries | 14 September 2007 | |
363s - Annual Return | 03 July 2007 | |
288a - Notice of appointment of directors or secretaries | 20 June 2007 | |
288b - Notice of resignation of directors or secretaries | 13 June 2007 | |
288a - Notice of appointment of directors or secretaries | 13 June 2007 | |
288b - Notice of resignation of directors or secretaries | 13 June 2007 | |
288b - Notice of resignation of directors or secretaries | 13 June 2007 | |
AA - Annual Accounts | 13 September 2006 | |
363s - Annual Return | 15 June 2006 | |
288a - Notice of appointment of directors or secretaries | 07 April 2006 | |
288b - Notice of resignation of directors or secretaries | 07 April 2006 | |
AA - Annual Accounts | 06 December 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 October 2005 | |
363s - Annual Return | 23 June 2005 | |
288b - Notice of resignation of directors or secretaries | 29 March 2005 | |
288b - Notice of resignation of directors or secretaries | 05 January 2005 | |
288a - Notice of appointment of directors or secretaries | 20 December 2004 | |
288a - Notice of appointment of directors or secretaries | 13 December 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 2004 | |
AA - Annual Accounts | 07 July 2004 | |
363s - Annual Return | 14 June 2004 | |
AA - Annual Accounts | 07 October 2003 | |
288b - Notice of resignation of directors or secretaries | 14 August 2003 | |
288a - Notice of appointment of directors or secretaries | 14 August 2003 | |
363s - Annual Return | 17 June 2003 | |
AUD - Auditor's letter of resignation | 13 March 2003 | |
AA - Annual Accounts | 19 November 2002 | |
363s - Annual Return | 15 June 2002 | |
AA - Annual Accounts | 10 September 2001 | |
363s - Annual Return | 21 June 2001 | |
AA - Annual Accounts | 27 November 2000 | |
363s - Annual Return | 15 June 2000 | |
288b - Notice of resignation of directors or secretaries | 18 May 2000 | |
288b - Notice of resignation of directors or secretaries | 18 May 2000 | |
288a - Notice of appointment of directors or secretaries | 18 May 2000 | |
363s - Annual Return | 02 August 1999 | |
AA - Annual Accounts | 12 July 1999 | |
363s - Annual Return | 12 July 1999 | |
288a - Notice of appointment of directors or secretaries | 14 April 1999 | |
288b - Notice of resignation of directors or secretaries | 29 January 1999 | |
AUD - Auditor's letter of resignation | 28 August 1998 | |
363s - Annual Return | 13 July 1998 | |
AA - Annual Accounts | 03 July 1998 | |
288b - Notice of resignation of directors or secretaries | 02 July 1998 | |
288a - Notice of appointment of directors or secretaries | 30 June 1998 | |
288b - Notice of resignation of directors or secretaries | 19 November 1997 | |
288b - Notice of resignation of directors or secretaries | 07 November 1997 | |
288a - Notice of appointment of directors or secretaries | 07 November 1997 | |
288a - Notice of appointment of directors or secretaries | 07 November 1997 | |
RESOLUTIONS - N/A | 18 September 1997 | |
RESOLUTIONS - N/A | 18 September 1997 | |
RESOLUTIONS - N/A | 18 September 1997 | |
288b - Notice of resignation of directors or secretaries | 02 July 1997 | |
363s - Annual Return | 09 June 1997 | |
AA - Annual Accounts | 09 June 1997 | |
287 - Change in situation or address of Registered Office | 24 March 1997 | |
288b - Notice of resignation of directors or secretaries | 30 December 1996 | |
288b - Notice of resignation of directors or secretaries | 30 December 1996 | |
RESOLUTIONS - N/A | 27 November 1996 | |
RESOLUTIONS - N/A | 27 November 1996 | |
RESOLUTIONS - N/A | 27 November 1996 | |
CERT10 - Re-registration of a company from public to private | 27 November 1996 | |
MAR - Memorandum and Articles - used in re-registration | 27 November 1996 | |
53 - Application by a public company for re-registration as a private company | 27 November 1996 | |
288b - Notice of resignation of directors or secretaries | 20 October 1996 | |
288a - Notice of appointment of directors or secretaries | 20 October 1996 | |
288 - N/A | 03 October 1996 | |
AA - Annual Accounts | 01 July 1996 | |
363s - Annual Return | 01 July 1996 | |
288 - N/A | 28 February 1996 | |
288 - N/A | 19 December 1995 | |
AA - Annual Accounts | 03 July 1995 | |
363s - Annual Return | 03 July 1995 | |
288 - N/A | 22 December 1994 | |
288 - N/A | 22 December 1994 | |
288 - N/A | 11 November 1994 | |
288 - N/A | 03 November 1994 | |
288 - N/A | 28 September 1994 | |
288 - N/A | 06 July 1994 | |
288 - N/A | 06 July 1994 | |
363s - Annual Return | 29 June 1994 | |
AA - Annual Accounts | 29 June 1994 | |
288 - N/A | 27 May 1994 | |
288 - N/A | 21 February 1994 | |
288 - N/A | 21 February 1994 | |
363s - Annual Return | 10 June 1993 | |
AA - Annual Accounts | 10 June 1993 | |
288 - N/A | 10 June 1993 | |
288 - N/A | 01 October 1992 | |
AA - Annual Accounts | 16 September 1992 | |
363b - Annual Return | 09 September 1992 | |
288 - N/A | 21 July 1992 | |
288 - N/A | 30 June 1992 | |
288 - N/A | 21 February 1992 | |
288 - N/A | 12 February 1992 | |
288 - N/A | 12 February 1992 | |
288 - N/A | 12 February 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 1991 | |
287 - Change in situation or address of Registered Office | 16 October 1991 | |
AA - Annual Accounts | 06 August 1991 | |
363a - Annual Return | 11 July 1991 | |
288 - N/A | 25 June 1991 | |
RESOLUTIONS - N/A | 18 June 1991 | |
RESOLUTIONS - N/A | 18 June 1991 | |
288 - N/A | 03 May 1991 | |
353 - Register of members | 03 May 1991 | |
288 - N/A | 14 March 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 1990 | |
287 - Change in situation or address of Registered Office | 17 October 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 1990 | |
363 - Annual Return | 02 August 1990 | |
RESOLUTIONS - N/A | 24 July 1990 | |
RESOLUTIONS - N/A | 24 July 1990 | |
AA - Annual Accounts | 24 July 1990 | |
288 - N/A | 24 July 1990 | |
288 - N/A | 29 June 1990 | |
RESOLUTIONS - N/A | 09 March 1990 | |
MEM/ARTS - N/A | 09 March 1990 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 October 1989 | |
288 - N/A | 25 October 1989 | |
363 - Annual Return | 20 June 1989 | |
AA - Annual Accounts | 20 June 1989 | |
RESOLUTIONS - N/A | 25 May 1989 | |
MEM/ARTS - N/A | 25 May 1989 | |
288 - N/A | 25 May 1989 | |
SA - Shares agreement | 14 February 1989 | |
288 - N/A | 13 February 1989 | |
PUC 3 - N/A | 26 January 1989 | |
PUC 2 - N/A | 21 September 1988 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 September 1988 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 September 1988 | |
PUC 2 - N/A | 02 September 1988 | |
AA - Annual Accounts | 20 July 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 May 1988 | |
363 - Annual Return | 16 May 1988 | |
AA - Annual Accounts | 12 May 1988 | |
RESOLUTIONS - N/A | 10 May 1988 | |
RESOLUTIONS - N/A | 10 May 1988 | |
RESOLUTIONS - N/A | 10 May 1988 | |
RESOLUTIONS - N/A | 10 May 1988 | |
RESOLUTIONS - N/A | 10 May 1988 | |
RESOLUTIONS - N/A | 10 May 1988 | |
RESOLUTIONS - N/A | 10 May 1988 | |
RESOLUTIONS - N/A | 10 May 1988 | |
RESOLUTIONS - N/A | 10 May 1988 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 May 1988 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 May 1988 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 May 1988 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 May 1988 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 May 1988 | |
123 - Notice of increase in nominal capital | 10 May 1988 | |
123 - Notice of increase in nominal capital | 10 May 1988 | |
288 - N/A | 25 February 1988 | |
PUC 2 - N/A | 04 February 1988 | |
288 - N/A | 18 January 1988 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 January 1988 | |
325 - Location of register of directors' interests in shares etc | 07 January 1988 | |
353 - Register of members | 07 January 1988 | |
288 - N/A | 25 June 1987 | |
363 - Annual Return | 19 June 1987 | |
REREG(U) - N/A | 06 May 1987 | |
CERT5 - Re-registration of a company from private to public | 06 May 1987 | |
288 - N/A | 10 March 1987 | |
AA - Annual Accounts | 31 October 1986 | |
363 - Annual Return | 11 July 1986 | |
CERTNM - Change of name certificate | 19 March 1985 | |
CERTNM - Change of name certificate | 08 August 1983 | |
MISC - Miscellaneous document | 05 May 1982 | |
NEWINC - New incorporation documents | 05 May 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 25 October 2011 | Outstanding |
N/A |
Memorandum | 21 December 1984 | Fully Satisfied |
N/A |