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Home > England & Wales Companies > C-MAC MICROCIRCUITS NORTH AMERICA LIMITED
Company Information for

C-MAC MICROCIRCUITS NORTH AMERICA LIMITED

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT,
Company Registration Number
05230110
Private Limited Company
Active

Company Overview

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 Altrincham. The organisation's status is listed as "Active". C-mac Microcircuits North America Limited is a Private Limited Company registered in UNITED KINGDOM 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
3RD FLOOR
1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT
Other companies in SN8
 
Previous Names
DICKENS MICROCIRCUITS NORTH AMERICA LIMITED08/11/2004
TRUSHELFCO (NO.3099) LIMITED11/10/2004
Filing Information
Company Number 05230110
Company ID Number 05230110
Date formed 2004-09-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-26
Account next due 2018-09-30
Latest return 2017-07-07
Return next due 2018-07-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-12 09:51:51
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C-MAC MICROCIRCUITS NORTH AMERICA LIMITED

Company Officers of C-MAC MICROCIRCUITS NORTH AMERICA LIMITED

Current Directors
Officer Role Date Appointed
YVES DEMEULEMEESTER
Director 2011-09-05
KENNETH JOHN HENDERSON
Director 2016-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANDREW ROUND
Director 2005-03-14 2016-11-29
MICHAEL ANDREW ROUND
Company Secretary 2008-10-10 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
ANDREW DAVID JAMES
Director 2004-09-24 2004-10-15
JEFFREY COOPER TWENTYMAN
Director 2004-09-24 2004-10-15
TRUSEC LIMITED
Nominated Secretary 2004-09-14 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH JOHN HENDERSON C-MAC AUTOMOTIVE LIMITED Director 2016-11-29 CURRENT 2009-12-30 Active
KENNETH JOHN HENDERSON C-MAC AUTOMOTIVE HOLDING LIMITED Director 2013-04-19 CURRENT 2013-04-16 Active
KENNETH JOHN HENDERSON WHITEWISP LIMITED Director 2008-08-08 CURRENT 2008-08-08 Active

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
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES
2017-07-11AA01CURREXT FROM 31/08/2017 TO 31/12/2017
2017-06-06AA26/08/16 TOTAL EXEMPTION FULL
2017-02-20TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL ROUND
2017-02-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROUND
2017-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / YVES DEMEULEMEESTER / 13/01/2017
2017-02-07AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2016-12-01AP01DIRECTOR APPOINTED MR KENNETH JOHN HENDERSON
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2016 FROM LUKES THE COMMON MARLBOROUGH WILTSHIRE SN8 1DL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 2680363
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-06-07AA28/08/15 TOTAL EXEMPTION FULL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 2680363
2015-07-21AR0107/07/15 FULL LIST
2015-06-18AA29/08/14 TOTAL EXEMPTION FULL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 2680363
2014-07-07AR0107/07/14 FULL LIST
2014-07-07AD02SAIL ADDRESS CHANGED FROM: C/O FRANCISCO PARTNERS 207 SLOANE STREET LONDON SW1X 9QX UNITED KINGDOM
2014-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/13
2013-09-25AUDAUDITOR'S RESIGNATION
2013-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2013 FROM ST MARY'S COURT THE BROADWAY OLD AMERSHAM BUCKINGHAMSHIRE HP7 0UT UNITED KINGDOM
2013-07-16AR0101/07/13 NO CHANGES
2013-06-11AAFULL ACCOUNTS MADE UP TO 31/08/12
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
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
2011-09-21TM02APPOINTMENT TERMINATED, SECRETARY YVES DEMEULEMEESTER
2011-09-20AP03SECRETARY APPOINTED YVES DEMEULEMEESTER
2011-09-20AP01DIRECTOR APPOINTED YVES DEMEULEMEESTER
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
2010-05-21AR0114/05/10 FULL LIST
2010-05-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-05-20AD02SAIL ADDRESS CREATED
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW ROUND / 14/05/2010
2009-06-24AAFULL ACCOUNTS MADE UP TO 29/08/08
2009-05-15363aRETURN 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
2007-07-05AAFULL ACCOUNTS MADE UP TO 25/08/06
2007-05-14363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-09-14288aNEW SECRETARY APPOINTED
2006-09-14288bSECRETARY RESIGNED
2006-06-16363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-06-14AAFULL ACCOUNTS MADE UP TO 26/08/05
2006-05-04288bDIRECTOR RESIGNED
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
2005-07-15225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05
2005-07-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-05363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-05-06288aNEW DIRECTOR APPOINTED
2005-01-28288aNEW SECRETARY APPOINTED
2005-01-28287REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB
2005-01-07288bDIRECTOR RESIGNED
2005-01-07288bDIRECTOR RESIGNED
2005-01-07288bDIRECTOR RESIGNED
2005-01-07288aNEW DIRECTOR APPOINTED
2005-01-05288aNEW DIRECTOR APPOINTED
2004-12-10288bSECRETARY RESIGNED
2004-11-16288aNEW DIRECTOR APPOINTED
2004-11-1288(2)RAD 18/10/04--------- £ SI 2680361@1=2680361 £ IC 2/2680363
2004-11-08CERTNMCOMPANY NAME CHANGED DICKENS MICROCIRCUITS NORTH AMER ICA LIMITED CERTIFICATE ISSUED ON 08/11/04
2004-10-26RES04NC INC ALREADY ADJUSTED 15/10/04
2004-10-26123£ NC 100/10000000 15/10/04
2004-10-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-10-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-22288bSECRETARY RESIGNED
2004-10-22288bDIRECTOR RESIGNED
2004-10-22288aNEW DIRECTOR APPOINTED
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 NORTH AMERICA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C-MAC MICROCIRCUITS NORTH AMERICA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C-MAC MICROCIRCUITS NORTH AMERICA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of C-MAC MICROCIRCUITS NORTH AMERICA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C-MAC MICROCIRCUITS NORTH AMERICA LIMITED
Trademarks
We have not found any records of C-MAC MICROCIRCUITS NORTH AMERICA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C-MAC MICROCIRCUITS NORTH AMERICA 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 NORTH AMERICA 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 NORTH AMERICA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C-MAC MICROCIRCUITS NORTH AMERICA 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 NORTH AMERICA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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