Microsemi Europe Limited

Company Name	Microsemi Europe Limited
Company Status	Dissolved
Company Number	02619048
Category	Private Limited Company
Incorporation Date	11 June 1991(32 years, 10 months ago)
Dissolution Date	20 March 2024 (1 month ago)
Previous Names	Scanhelp Limited and Actel Europe Limited

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr James Eric Bjornholt
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	21 August 2018(27 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (closed 20 March 2024)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2355 W. Chandler Blvd Chandler Arizona 85224

Director Name	Mr Mohammed Nawaz Sharif
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2018(27 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (closed 20 March 2024)
Role	Vice President European Finance And Investor Rel
Country of Residence	England
Correspondence Address	720 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP

Secretary Name	C Anthony Wood
Nationality	British
Status	Resigned
Appointed	19 July 1991(1 month, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 30 October 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Glover Road Pinner Middlesex HA5 1LQ

Director Name	Richard Moore Lee
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(4 months, 3 weeks after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 December 1991)
Role	Solicitor
Correspondence Address	9 Waterside Gardens Reading Berkshire RG1 6QE

Director Name	Rankin M Douglas
Date of Birth	June 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	28 December 1991(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 21 May 1996)
Role	Srvp Sales
Correspondence Address	1247 Christobal Privada Mountain View Santa Clara California 94040 United States

Director Name	Mora Richard
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	28 December 1991(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 03 October 1994)
Role	Vice President Finance
Correspondence Address	20599 Wardell Road Saratoga Santa Clara California 95070 United States

Director Name	David L Van De Hey
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 1994(3 years, 3 months after company formation)
Appointment Duration	16 years, 6 months (resigned 11 April 2011)
Role	Corporate Council
Country of Residence	United States
Correspondence Address	3327 Bellermine Ct Santa Clara California Ca 95051

Director Name	Jon Anderson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 1999(8 years after company formation)
Appointment Duration	9 years, 7 months (resigned 31 January 2009)
Role	Controller
Correspondence Address	1050 Kristen Ct San Jose California Usa 95120 Foreign

Director Name	Paul Indaco
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1999(8 years after company formation)
Appointment Duration	7 years, 2 months (resigned 07 September 2006)
Role	Vp Sales
Correspondence Address	13721 La Paloma Rd Los Altos Hills California Ca94022 Usa Foreign

Director Name	Maurice Eugine Carson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 2010(18 years, 9 months after company formation)
Appointment Duration	1 year (resigned 11 April 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	River Court 3 Meadows Business Park Station Approa Blackwater Camberley Surrey GU17 9AB

Director Name	Mr Hoang Minh Ngo
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2011(19 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 November 2016)
Role	Vp Of Tax & Corporate Controller
Country of Residence	United States
Correspondence Address	Prospect House 58 Queens Road Reading Berkshire RG1 4RP

Director Name	Mr Mark Winyu Lin
Date of Birth	April 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 2016(25 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 August 2018)
Role	Vice President Of Finance And Corporate Controller
Country of Residence	United States
Correspondence Address	Prospect House 58 Queens Road Reading Berkshire RG1 4RP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 June 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 June 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Lunhall Limited (Corporation)
Status	Resigned
Appointed	19 July 1991(1 month, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 30 October 1991)
Correspondence Address	25 Glover Road Pinner Middlesex HA5 1LQ

Secretary Name	Clarks Nominees Limited (Corporation)
Status	Resigned
Appointed	30 October 1991(4 months, 3 weeks after company formation)
Appointment Duration	29 years, 3 months (resigned 09 February 2021)
Correspondence Address	One Forbury Square The Forbury Reading Berkshire RG1 3EB

Contact

Website	microsemi.com
Email address	[email protected]
Telephone	01843 232307
Telephone region	Thanet

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

50k at £1	Actel Corp 100.00% Ordinary

Financials

Year	2014
Turnover	£1,850,693
Net Worth	£855,050
Cash	£215,508
Current Liabilities	£184,344

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

5 October 2006	Delivered on: 7 October 2006 Persons entitled: Scottish Widows PLC Scottish Widows PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial deposit and all interest. See the mortgage charge document for full details. Outstanding

5 October 2006

Delivered on: 7 October 2006
Persons entitled:
Scottish Widows PLC
Scottish Widows PLC

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The initial deposit and all interest. See the mortgage charge document for full details.
Outstanding

Filing History

11 July 2017	Accounts for a small company made up to 30 September 2016 (16 pages)
20 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
24 November 2016	Appointment of Mark Winyu Lin as a director on 8 November 2016 (3 pages)
24 November 2016	Termination of appointment of Hoang Minh Ngo as a director on 8 November 2016 (2 pages)
5 September 2016	Full accounts made up to 30 September 2015 (14 pages)
3 September 2016	Compulsory strike-off action has been discontinued (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
22 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 50,000 (4 pages)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 50,000 (4 pages)
28 May 2015	Auditor's resignation (1 page)
17 March 2015	Full accounts made up to 30 September 2014 (15 pages)
12 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 50,000 (4 pages)
4 June 2014	Full accounts made up to 30 September 2013 (15 pages)
11 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
4 December 2012	Full accounts made up to 30 September 2012 (15 pages)
6 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Full accounts made up to 30 September 2011 (15 pages)
6 October 2011	Full accounts made up to 31 December 2010 (15 pages)
2 September 2011	Current accounting period shortened from 31 December 2011 to 30 September 2011 (3 pages)
13 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Company name changed actel europe LIMITED\certificate issued on 09/06/11 CONNOT ‐ (3 pages)
7 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-01 (1 page)
18 April 2011	Appointment of Hoang Minh Ngo as a director (3 pages)
18 April 2011	Termination of appointment of Maurice Carson as a director (2 pages)
18 April 2011	Termination of appointment of David Van De Hey as a director (2 pages)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
12 July 2010	Secretary's details changed for Clarks Nominees Limited on 11 June 2010 (2 pages)
12 July 2010	Director's details changed for David L Van De Hey on 11 June 2010 (2 pages)
12 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
30 March 2010	Appointment of Maurice Eugine Carson as a director (3 pages)
7 November 2009	Full accounts made up to 31 December 2008 (17 pages)
12 October 2009	Termination of appointment of Jon Anderson as a director (1 page)
18 June 2009	Return made up to 11/06/09; full list of members (3 pages)
6 November 2008	Full accounts made up to 31 December 2007 (16 pages)
26 June 2008	Return made up to 11/06/08; full list of members (3 pages)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
13 June 2007	Return made up to 11/06/07; full list of members (2 pages)
10 October 2006	Director resigned (1 page)
7 October 2006	Particulars of mortgage/charge (5 pages)
27 June 2006	Return made up to 11/06/06; full list of members (2 pages)
16 June 2006	Full accounts made up to 31 December 2005 (17 pages)
5 July 2005	Return made up to 11/06/05; full list of members (3 pages)
15 June 2005	Full accounts made up to 31 December 2004 (19 pages)
21 June 2004	Return made up to 11/06/04; full list of members (7 pages)
14 June 2004	Full accounts made up to 31 December 2003 (16 pages)
27 October 2003	Full accounts made up to 31 December 2002 (16 pages)
25 June 2003	Return made up to 11/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
3 July 2002	Return made up to 11/06/02; full list of members (7 pages)
26 June 2002	Full accounts made up to 31 December 2001 (13 pages)
25 October 2001	Full accounts made up to 31 December 2000 (14 pages)
28 June 2001	Return made up to 11/06/01; full list of members (7 pages)
1 February 2001	Full accounts made up to 31 December 1999 (13 pages)
17 October 2000	Full accounts made up to 31 December 1998 (12 pages)
27 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
21 July 2000	Return made up to 11/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
23 June 1999	Return made up to 11/06/99; full list of members (6 pages)
23 June 1999	Registered office changed on 23/06/99 from: 23 - 25 castle street reading berkshire RG1 7SB (1 page)
15 October 1998	Full accounts made up to 31 December 1997 (12 pages)
20 July 1998	Return made up to 11/06/98; no change of members (4 pages)
20 November 1997	Full accounts made up to 31 December 1996 (12 pages)
16 July 1997	Return made up to 11/06/97; no change of members (4 pages)
1 November 1996	Full accounts made up to 31 December 1995 (11 pages)
20 October 1996	Director resigned (1 page)
19 October 1996	Return made up to 11/06/96; full list of members (6 pages)
6 October 1995	Full accounts made up to 31 December 1994 (11 pages)
10 August 1995	Return made up to 11/06/95; no change of members (4 pages)
18 September 1992	Ad 10/06/92--------- Â£ si 49998@1 (2 pages)
18 September 1992	Nc inc already adjusted 10/06/92 (1 page)
6 August 1991	Memorandum and Articles of Association (8 pages)
30 July 1991	Company name changed scanhelp LIMITED\certificate issued on 30/07/91 (2 pages)
11 June 1991	Incorporation (9 pages)