Sige Semiconductor (Europe) Limited

Company details

Type

Private Limited Company

Incorporated

2000-07-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-27 · SMALL

Next accounts due

2026-06-30 due in 20 days

Confirmation statement

last made up 2025-06-16 · next due 2026-06-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Brace, Philip Gordon · Director appointed 2025-03-11
• Terry, Robert John · Director appointed 2016-11-22
• Abogado Nominees Limited · Corporate Secretary appointed 2013-02-22
• Sennesael, Kris Alfons · Director appointed 2016-09-23 resigned 2025-05-09
• Griffin, Liam · Director appointed 2011-06-10 resigned 2025-02-03
• Tremallo, Mark Van Bael · Director appointed 2011-06-10 resigned 2016-11-10
• Aldrich, David · Director appointed 2011-06-10 resigned 2016-08-31
• Palette, Donald Wayne · Director appointed 2011-06-10 resigned 2016-08-29
• Kovacic, Stephen Joseph, Dr · Director appointed 2009-07-23 resigned 2011-06-10
• Burke, William Henry · Director appointed 2006-01-06 resigned 2011-06-10
• Haberlin, George William · Director appointed 2005-08-04 resigned 2011-06-10
• Derbyshire, James Henry · Director appointed 2000-08-23 resigned 2007-01-12
• Loraine, Jeremy Edwin · Director appointed 2000-08-23 resigned 2006-09-13
• Bower, Robert Stephen · Director appointed 2000-08-31 resigned 2005-08-04
• Mcguire, Thomas Cochrane · Director appointed 2000-07-04 resigned 2000-08-23
• Short, John Richard · Director appointed 2000-07-04 resigned 2000-08-23

People with significant control (1)

• Skyworks Solutions, Inc. Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• Rent deposit deed Outstanding
  Held by Scottish Widows Unit Funds Limited
  Created 2010-10-29
  The deposit.
• Rent deposit deed Outstanding
  Held by Lloyds Tsb Life Assurance Company Limited
  Created 2002-11-05
  £100,000.

Recent filings (15)

• 2026-04-22 Change registered office address company with date old address new address AD01 Address
• 2025-10-07 Small-company accounts (paper) AA Accounts
• 2025-07-01 Change corporate secretary company with change date CH04 Officers
• 2025-07-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-01 Termination director company with name termination date TM01 Officers
• 2025-04-01 Appointment of director AP01 Officers
• 2025-03-20 Termination director company with name termination date TM01 Officers
• 2024-10-14 Change registered office address company with date old address new address AD01 Address
• 2024-10-07 Small-company accounts (paper) AA Accounts
• 2024-07-04 Director details changed CH01 Officers
• 2024-06-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-13 Small-company accounts (paper) AA Accounts
• 2023-10-02 Change registered office address company with date old address new address AD01 Address
• 2023-09-28 Director details changed CH01 Officers
• 2023-09-27 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.