Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > C-MAC MICROCIRCUITS UK OPCO LIMITED
Company Information for

C-MAC MICROCIRCUITS UK OPCO LIMITED

OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0UT,
Company Registration Number
05163688
Private Limited Company
Dissolved

Dissolved 2015-01-20

Company Overview

About C-mac Microcircuits Uk Opco Ltd
C-MAC MICROCIRCUITS UK OPCO LIMITED was founded on 2004-06-25 and had its registered office in Old Amersham. The company was dissolved on the 2015-01-20 and is no longer trading or active.

Key Data
Company Name
C-MAC MICROCIRCUITS UK OPCO LIMITED
 
Legal Registered Office
OLD AMERSHAM
BUCKINGHAMSHIRE
HP7 0UT
Other companies in HP7
 
Previous Names
DICKENS ACQUISITIONS LIMITED08/11/2004
TRUSHELFCO (NO.3068) LIMITED28/07/2004
Filing Information
Company Number 05163688
Date formed 2004-06-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-08-31
Date Dissolved 2015-01-20
Type of accounts FULL
Last Datalog update: 2015-06-05 00:46:24
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for C-MAC MICROCIRCUITS UK OPCO LIMITED

Company Officers of C-MAC MICROCIRCUITS UK OPCO LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANDREW ROUND
Director 2005-03-14
AJAY BHUPENDRA SHAH
Director 2006-04-22
MICHAEL ANDREW ROUND
Company Secretary 2008-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
DEEP SHAH
Director 2007-10-04 2014-07-14
DAVID MICHAEL STANTON
Director 2004-10-15 2012-05-01
INDRO MARIO MUKERJEE
Director 2006-03-22 2011-09-05
DALE CHRISTIAN KEANEY
Company Secretary 2006-09-14 2008-10-10
ULRICH SCHUMACHER
Director 2006-04-22 2007-10-04
ANDREW JAMES NATHANIAL GRAY
Director 2004-07-27 2007-10-04
JENNIFER PRISCILLA BENNETT
Company Secretary 2004-12-09 2006-09-14
STUART CLIFTON
Director 2004-12-09 2006-05-03
GERALD ROSS MORGAN JR
Director 2004-10-29 2006-04-22
DUNCAN STEWART RALPH
Director 2004-12-09 2005-09-09
ANDREW JAMES NATHANIAL GRAY
Company Secretary 2004-10-15 2004-11-12
EZRA BEN PERLMAN
Director 2004-07-27 2004-10-18
EZRA BEN PERLAM
Company Secretary 2004-07-27 2004-10-18
TRUSEC LIMITED
Nominated Secretary 2004-06-25 2004-07-29
LOUISE JANE STOKER
Director 2004-06-25 2004-07-27
JEFFREY COOPER TWENTYMAN
Director 2004-07-27 2004-07-27
ELEANOR JANE ZUERCHER
Director 2004-06-25 2004-07-27
DANIEL LAURENCE JAMES DONNELLY
Director 2004-07-27 2004-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANDREW ROUND C-MAC UK HOLDING LIMITED Director 2005-03-14 CURRENT 2004-09-14 Dissolved 2015-01-20
MICHAEL ANDREW ROUND C-MAC MICROCIRCUITS UK HOLDING LIMITED Director 2005-03-14 CURRENT 2004-09-14 Dissolved 2015-01-27
AJAY BHUPENDRA SHAH C-MAC UK HOLDING LIMITED Director 2006-04-06 CURRENT 2004-09-14 Dissolved 2015-01-20
AJAY BHUPENDRA SHAH C-MAC MICROCIRCUITS UK HOLDING LIMITED Director 2006-04-06 CURRENT 2004-09-14 Dissolved 2015-01-27
MICHAEL ANDREW ROUND C-MAC UK HOLDING LIMITED Company Secretary 2008-10-10 CURRENT 2004-09-14 Dissolved 2015-01-20
MICHAEL ANDREW ROUND C-MAC MICROCIRCUITS UK HOLDING LIMITED Company Secretary 2008-10-10 CURRENT 2004-09-14 Dissolved 2015-01-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-01-20GAZ2STRUCK OFF AND DISSOLVED
2014-10-07GAZ1FIRST GAZETTE
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR DEEP SHAH
2013-06-18LATEST SOC18/06/13 STATEMENT OF CAPITAL;GBP 1618352
2013-06-18AR0114/05/13 FULL LIST
2013-06-11AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-05-08SH1908/05/13 STATEMENT OF CAPITAL GBP 1618352
2013-05-08SH20STATEMENT BY DIRECTORS
2013-05-08CAP-SSSOLVENCY STATEMENT DATED 07/05/13
2013-05-08RES06REDUCE ISSUED CAPITAL 07/05/2013
2012-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEEP SHAH / 27/09/2012
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STANTON
2012-08-13AR0114/05/12 FULL LIST
2012-07-26AD02SAIL ADDRESS CHANGED FROM: C/O GRANT THORNTON KINGFISHER HOUSE 1 GILDERS WAY ST JAMES PLACE NORWICH NORFOLK NR3 1UB UNITED KINGDOM
2012-06-29SH1929/06/12 STATEMENT OF CAPITAL GBP 3618352
2012-06-08CAP-SSSOLVENCY STATEMENT DATED 10/04/12
2012-06-08RES06REDUCE ISSUED CAPITAL 10/04/2012
2012-05-18AAFULL ACCOUNTS MADE UP TO 26/08/11
2012-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2012 FROM FENNER ROAD SOUTH DENES GREAT YARMOUTH NORFOLK NR30 3PX
2012-01-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-20SH0106/01/12 STATEMENT OF CAPITAL GBP 6618352
2011-09-20TM01APPOINTMENT TERMINATED, DIRECTOR INDRO MUKERJEE
2011-06-01AR0114/05/11 FULL LIST
2011-05-26AAFULL ACCOUNTS MADE UP TO 27/08/10
2010-05-26AAFULL ACCOUNTS MADE UP TO 28/08/09
2010-05-24AR0114/05/10 FULL LIST
2010-05-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-05-21AD02SAIL ADDRESS CREATED
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL STANTON / 14/05/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / AJAY BHUPENDRA SHAH / 14/05/2010
2009-06-24AAFULL ACCOUNTS MADE UP TO 29/08/08
2009-05-14363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-03-17287REGISTERED OFFICE CHANGED ON 17/03/2009 FROM FIRST FLOOR, ENDEAVOUR HOUSE MERCURY PARK WOOBURN GREEN, HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0HH
2009-02-11353LOCATION OF REGISTER OF MEMBERS
2008-10-14288aSECRETARY APPOINTED MICHAEL ANDREW ROUND
2008-10-13288bAPPOINTMENT TERMINATED SECRETARY DALE KEANEY
2008-07-01AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-06-09363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / AJAY SHAH / 22/04/2006
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-19288bDIRECTOR RESIGNED
2007-10-19288bDIRECTOR RESIGNED
2007-07-05AAFULL ACCOUNTS MADE UP TO 25/08/06
2007-05-15363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-05-14288cDIRECTOR'S PARTICULARS CHANGED
2006-09-14288bSECRETARY RESIGNED
2006-09-14288aNEW SECRETARY APPOINTED
2006-06-16363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-05-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-04288aNEW DIRECTOR APPOINTED
2006-05-04288aNEW DIRECTOR APPOINTED
2006-05-04288bDIRECTOR RESIGNED
2006-05-04288bDIRECTOR RESIGNED
2006-04-28AAFULL ACCOUNTS MADE UP TO 26/08/05
2006-03-23288aNEW DIRECTOR APPOINTED
2006-03-23287REGISTERED OFFICE CHANGED ON 23/03/06 FROM: STATION ROAD CREWKERNE SOMERSET TA18 8AR
2005-09-23288bDIRECTOR RESIGNED
2005-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-20363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-07-15288aNEW DIRECTOR APPOINTED
2005-07-10225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05
2005-01-07288aNEW DIRECTOR APPOINTED
2005-01-05288aNEW DIRECTOR APPOINTED
2005-01-05287REGISTERED OFFICE CHANGED ON 05/01/05 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to C-MAC MICROCIRCUITS UK OPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2014-10-07
Fines / Sanctions
No fines or sanctions have been issued against C-MAC MICROCIRCUITS UK OPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of C-MAC MICROCIRCUITS UK OPCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of C-MAC MICROCIRCUITS UK OPCO LIMITED registering or being granted any patents
Domain Names

C-MAC MICROCIRCUITS UK OPCO LIMITED owns 1 domain names.

cmac.co.uk  

Trademarks
We have not found any records of C-MAC MICROCIRCUITS UK OPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C-MAC MICROCIRCUITS UK OPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as C-MAC MICROCIRCUITS UK OPCO LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where C-MAC MICROCIRCUITS UK OPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC-MAC MICROCIRCUITS UK OPCO LIMITEDEvent Date2014-10-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C-MAC MICROCIRCUITS UK OPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C-MAC MICROCIRCUITS UK OPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode HP7 0UT

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1