Company Information for

C-MAC MICROCIRCUITS NORTH AMERICA LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

05230110

Private Limited Company

Liquidation

About C-mac Microcircuits North America Ltd

C-MAC MICROCIRCUITS NORTH AMERICA LIMITED was founded on 2004-09-14 and has its registered office in London. The organisation's status is listed as "Liquidation". C-mac Microcircuits North America Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
C-MAC MICROCIRCUITS NORTH AMERICA LIMITED
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in SN8
Previous Names
DICKENS MICROCIRCUITS NORTH AMERICA LIMITED
08/11/2004
TRUSHELFCO (NO.3099) LIMITED
11/10/2004

Filing Information

Company Number05230110
Date formed2004-09-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts26/08/2016
Account next due30/09/2018
Latest filing return07/07/2015
Filing return next due04/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-12-09 08:00:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Yves Demeulemeester Director DIRECTOR 2011-09-05 BELGIUM
Kenneth John Henderson Director DIRECTOR 2016-11-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Andrew Round Company Secretary 2008-10-10 2016-11-29
Michael Andrew Round Director 2005-03-14 2016-11-29
Yves Demeulemeester Company Secretary 2011-09-05 2011-09-06
Indro Mario Mukerjee Director 2006-03-22 2011-09-05
Dale Christian Keaney Company Secretary 2006-09-14 2008-10-10
Jennifer Priscilla Bennett Company Secretary 2005-01-19 2006-09-14
Stuart Clifton Director 2004-12-09 2006-05-03
Duncan Stewart Ralph Director 2004-12-09 2005-09-09
Andrew James Nathanial Gray Director 2004-10-15 2004-12-09
Gerald Ross Morgan Jr Director 2004-10-29 2004-12-09
David Michael Stanton Director 2004-10-15 2004-12-09
Andrew James Nathanial Gray Company Secretary 2004-10-15 2004-11-12
Trusec Limited Nominated Secretary 2004-09-14 2004-10-15
Andrew David James Director 2004-09-24 2004-10-15
Jeffrey Cooper Twentyman Director 2004-09-24 2004-10-15
Louise Jane Stoker Director 2004-09-14 2004-09-24
Eleanor Jane Zuercher Director 2004-09-14 2004-09-24

Related Directorships for Kenneth John Henderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth John Henderson C-MAC SMT LIMITEDDirector 2018-06-22 CURRENT 2018-06-22 Active
Kenneth John Henderson C-MAC AUTOMOTIVE LIMITEDDirector 2016-11-29 CURRENT 2009-12-30 Liquidation
Kenneth John Henderson C-MAC AUTOMOTIVE HOLDING LIMITEDDirector 2013-04-19 CURRENT 2013-04-16 Liquidation
Kenneth John Henderson WHITEWISP LIMITEDDirector 2008-08-08 CURRENT 2008-08-08 Active