Based in Widnes, Cheshire, Siae Microelettronica Ltd was founded on 21 December 1995, it's status is listed as "Active". We don't currently know the number of employees at Siae Microelettronica Ltd. Campbell, Carol Patricia Kay, Williams, John Morris, Carter, Barry Preston, Cook, Ronald, Ducasse, Jean-claude, Fernant, David George, Morris, Mark are the current directors of Siae Microelettronica Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARTER, Barry Preston | 10 January 1996 | 03 April 1998 | 1 |
| COOK, Ronald | 16 March 1999 | 31 October 2001 | 1 |
| DUCASSE, Jean-Claude | 10 January 1996 | 28 February 1997 | 1 |
| FERNANT, David George | 10 January 1996 | 11 August 1997 | 1 |
| MORRIS, Mark | 01 July 2002 | 28 July 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMPBELL, Carol Patricia Kay | 11 August 1997 | 29 August 2003 | 1 |
| WILLIAMS, John Morris | 01 September 2003 | 28 July 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| TM02 - Termination of appointment of secretary | 02 January 2020 | |
| CS01 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 25 June 2019 | |
| CS01 - N/A | 24 January 2019 | |
| AA - Annual Accounts | 25 July 2018 | |
| CS01 - N/A | 17 January 2018 | |
| AA - Annual Accounts | 05 June 2017 | |
| CS01 - N/A | 23 December 2016 | |
| AA - Annual Accounts | 04 May 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 01 May 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| AA - Annual Accounts | 13 May 2014 | |
| AR01 - Annual Return | 03 January 2014 | |
| AA - Annual Accounts | 29 May 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AA - Annual Accounts | 14 June 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| AA - Annual Accounts | 22 July 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| AD01 - Change of registered office address | 24 January 2011 | |
| AA - Annual Accounts | 21 July 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH03 - Change of particulars for secretary | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| AA - Annual Accounts | 23 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2009 | |
| 287 - Change in situation or address of Registered Office | 30 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2008 | |
| 363a - Annual Return | 22 December 2008 | |
| AA - Annual Accounts | 12 June 2008 | |
| 363a - Annual Return | 10 March 2008 | |
| CERTNM - Change of name certificate | 21 January 2008 | |
| AA - Annual Accounts | 20 April 2007 | |
| 363s - Annual Return | 08 January 2007 | |
| AA - Annual Accounts | 20 April 2006 | |
| 363s - Annual Return | 05 January 2006 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363a - Annual Return | 07 July 2005 | |
| 287 - Change in situation or address of Registered Office | 01 April 2005 | |
| AA - Annual Accounts | 17 March 2005 | |
| 363a - Annual Return | 14 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2004 | |
| RESOLUTIONS - N/A | 05 August 2004 | |
| RESOLUTIONS - N/A | 05 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2004 | |
| 225 - Change of Accounting Reference Date | 05 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 2004 | |
| 363s - Annual Return | 19 March 2004 | |
| AA - Annual Accounts | 17 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2003 | |
| AA - Annual Accounts | 06 April 2003 | |
| 363s - Annual Return | 27 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2002 | |
| RESOLUTIONS - N/A | 19 February 2002 | |
| RESOLUTIONS - N/A | 19 February 2002 | |
| RESOLUTIONS - N/A | 19 February 2002 | |
| RESOLUTIONS - N/A | 19 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2002 | |
| 123 - Notice of increase in nominal capital | 19 February 2002 | |
| 395 - Particulars of a mortgage or charge | 05 February 2002 | |
| AA - Annual Accounts | 28 December 2001 | |
| 363s - Annual Return | 28 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2001 | |
| 363s - Annual Return | 12 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2000 | |
| AA - Annual Accounts | 16 August 2000 | |
| 363s - Annual Return | 19 January 2000 | |
| RESOLUTIONS - N/A | 04 October 1999 | |
| RESOLUTIONS - N/A | 04 October 1999 | |
| RESOLUTIONS - N/A | 04 October 1999 | |
| RESOLUTIONS - N/A | 04 October 1999 | |
| MEM/ARTS - N/A | 04 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 1999 | |
| 123 - Notice of increase in nominal capital | 04 October 1999 | |
| AA - Annual Accounts | 13 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 1999 | |
| 395 - Particulars of a mortgage or charge | 23 February 1999 | |
| AA - Annual Accounts | 27 January 1999 | |
| 395 - Particulars of a mortgage or charge | 15 January 1999 | |
| 363s - Annual Return | 31 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 1998 | |
| RESOLUTIONS - N/A | 22 October 1998 | |
| RESOLUTIONS - N/A | 22 October 1998 | |
| RESOLUTIONS - N/A | 22 October 1998 | |
| RESOLUTIONS - N/A | 22 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1998 | |
| MEM/ARTS - N/A | 22 October 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 October 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 1998 | |
| 395 - Particulars of a mortgage or charge | 21 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 1998 | |
| 363s - Annual Return | 31 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 1998 | |
| RESOLUTIONS - N/A | 23 January 1998 | |
| 123 - Notice of increase in nominal capital | 23 January 1998 | |
| 395 - Particulars of a mortgage or charge | 23 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1997 | |
| CERTNM - Change of name certificate | 06 November 1997 | |
| 225 - Change of Accounting Reference Date | 05 November 1997 | |
| AA - Annual Accounts | 24 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1997 | |
| 287 - Change in situation or address of Registered Office | 20 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 1997 | |
| 363s - Annual Return | 24 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 February 1996 | |
| 287 - Change in situation or address of Registered Office | 28 February 1996 | |
| 288 - N/A | 28 February 1996 | |
| 288 - N/A | 28 February 1996 | |
| 288 - N/A | 12 January 1996 | |
| 288 - N/A | 12 January 1996 | |
| NEWINC - New incorporation documents | 21 December 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 February 2002 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 09 February 1999 | Fully Satisfied |
N/A |
| Debenture | 08 January 1999 | Fully Satisfied |
N/A |
| Debenture | 16 October 1998 | Fully Satisfied |
N/A |
| Debenture | 22 December 1997 | Fully Satisfied |
N/A |
