MICROCHIP LIMITED
Overview
| Company Name | MICROCHIP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02189500 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MICROCHIP LIMITED?
- Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MICROCHIP LIMITED located?
| Registered Office Address | Microchip House 720 Wharfedale Road Winnersh Triangle RG41 5TP Wokingham Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MICROCHIP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARIZONA MICROCHIP TECHNOLOGY LIMITED | Dec 14, 1987 | Dec 14, 1987 |
| AZIC LIMITED | Nov 06, 1987 | Nov 06, 1987 |
What are the latest accounts for MICROCHIP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MICROCHIP LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for MICROCHIP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 23, 2026 with updates | 4 pages | CS01 | ||
Register(s) moved to registered inspection location Number One Welcome Building Avon Street Bristol BS2 0PS | 1 pages | AD03 | ||
Register inspection address has been changed from Suite 5, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Number One Welcome Building Avon Street Bristol BS2 0PS | 1 pages | AD02 | ||
Change of details for Microchip Technology Inc. as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2025 | 38 pages | AA | ||
Director's details changed for Mr James Eric Bjornholt on Jul 31, 2024 | 2 pages | CH01 | ||
Appointment of Beach Secretaries Limited as a secretary on Nov 05, 2025 | 2 pages | AP04 | ||
Termination of appointment of Nawaz Sharif as a secretary on Nov 05, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 37 pages | AA | ||
Register inspection address has been changed to Suite 5, 7th Floor 50 Broadway London SW1H 0DB | 1 pages | AD02 | ||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 37 pages | AA | ||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 38 pages | AA | ||
Full accounts made up to Mar 31, 2021 | 38 pages | AA | ||
Termination of appointment of Gary Paul Marsh as a director on Mar 29, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mohammed Nawaz Sharif as a director on Jul 06, 2021 | 2 pages | AP01 | ||
Termination of appointment of Steve Sanghi as a director on Jul 06, 2021 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2020 | 38 pages | AA | ||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 36 pages | AA | ||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 25, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of MICROCHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEACH SECRETARIES LIMITED | Secretary | 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom |
| 76729800001 | ||||||||||
| BJORNHOLT, James Eric | Director | 720 Wharfedale Road Winnersh Triangle RG41 5TP Wokingham Microchip House Berkshire | United States | American | 207888410002 | |||||||||
| SHARIF, Mohammed Nawaz | Director | 720 Wharfedale Road Winnersh Triangle RG41 5TP Wokingham Microchip House Berkshire | England | British | 191463680001 | |||||||||
| ROACH, Paul | Secretary | 14 Dalby Close Hurst St Nicholas RG10 0BZ Reading Berkshire | British | 32528780002 | ||||||||||
| SHARIF, Nawaz | Secretary | 720 Wharfedale Road Winnersh Triangle RG41 5TP Wokingham Microchip House Berkshire | British | 56706470002 | ||||||||||
| GUERRINI, Francesco Carlo Agostino | Director | 55 Riverholme Drive KT19 9TG West Ewell Surrey | Italian | 32528790001 | ||||||||||
| MARSH, Gary Paul, Mr. | Director | 720 Wharfedale Road Winnersh Triangle RG41 5TP Wokingham Microchip House Berkshire | United Kingdom | British | 56706430002 | |||||||||
| PARNELL, Gordon Watters | Director | 3516 East Cherokee Street Phoenix Arizona Az 85044 FOREIGN Usa | Usa | 32528800003 | ||||||||||
| SANGHI, Steve | Director | 720 Wharfedale Road Winnersh Triangle RG41 5TP Wokingham Microchip House Berkshire | United States | American | 32528810004 |
Who are the persons with significant control of MICROCHIP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Microchip Technology Incorporated | Apr 06, 2016 | West Chandler Boulevard 85226 Chandler 2355 Arizona United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0