ALTERA EUROPE LIMITED
Overview
| Company Name | ALTERA EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02647731 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALTERA EUROPE LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is ALTERA EUROPE LIMITED located?
| Registered Office Address | Holmers Farm Way High Wycombe HP12 4XF Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALTERA EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALTERA UK LIMITED | Oct 16, 1991 | Oct 16, 1991 |
| LAUNCHNEXT LIMITED | Sep 23, 1991 | Sep 23, 1991 |
What are the latest accounts for ALTERA EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ALTERA EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Nov 29, 2017
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Laurence Weeks as a director on Aug 16, 2017 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017 | 3 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 35 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Kimberly Peterson Evans as a secretary on Jan 06, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr David John Miles as a director on Jan 06, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Laurence Weeks as a director on Jan 06, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Tiffany Doon Silva as a director on Jan 06, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Tiffany Doon Silva as a secretary on Jan 06, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Peter James Brookes as a director on Jan 06, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Charles Sakamoto as a director on Jan 06, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas John Hudson as a director on Jan 06, 2016 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 21 pages | AA | ||||||||||
Annual return made up to Sep 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 20 pages | AA | ||||||||||
Annual return made up to Sep 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Mark Dickinson as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ALTERA EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SILVA, Tiffany Doon | Secretary | Mission College Boulevard Rnb 4-151 95054 Santa Clara 2200 California United States | 207432220001 | |||||||
| HUDSON, Nicholas John | Director | SN3 1RJ Swindon Pipers Way Wiltshire United Kingdom | United Kingdom | British | Emea Director Of Finance | 185053270001 | ||||
| MILES, David John | Director | SN3 1RJ Swindon Pipers Way Wiltshire United Kingdom | United Kingdom | British | Emea Head Of Tax | 197329650001 | ||||
| SILVA, Tiffany Doon | Director | Mission College Boulevard Rnb 4-151 95054 Santa Clara 2200 California United States | United States | American | Senior Treasury Counsel | 172252730001 | ||||
| CROCKFORD, Timothy Mark | Secretary | White Cottage Rectory Lane, Fringford OX27 8DX Bicester Oxfordshire | British | Accountant | 104806430001 | |||||
| EVANS, Kimberly Peterson | Secretary | Chesley Avenue 94040 Mountain View 520 California Usa | 164473560001 | |||||||
| FLETT, George Gibson | Secretary | Daedalus 28 Holland Road SL7 1LJ Marlow Buckinghamshire | British | 31706160003 | ||||||
| KHOURI, Jack Adib | Secretary | 936 Laguna Creek Lane Pleasanton California 94566 Usa | British | 112734950001 | ||||||
| ROGERS, Dean Edwin | Secretary | The Close Abbey Gardens KT16 8RQ Chertsey | British | Accountant | 78796160002 | |||||
| BROOKES, Peter James | Director | Wellhouse Way Naphill HP14 4QP High Wycombe 2 Buckinghamshire United Kingdom | United Kingdom | British | Senior Manager | 189222540001 | ||||
| BROPHY, Melonie | Director | 10730 Rae Lane Cupertino IRISH Santa Clara 95014 Usa | American | Vice President Finance | 82324050001 | |||||
| CALLAS, James | Director | 19852 Price Avenue 95014 Cupertino California Usa | American | Controller | 83439340001 | |||||
| DICKINSON, Mark, Dr | Director | Temple Street Brill HP18 9SU Aylesbury 75 Buckinghamshire United Kingdom | England | British | Company Director | 273740660001 | ||||
| MASSICOTT, Arthur | Director | 18 Lock Road SL7 1QW Marlow Buckinghamshire | Us | Electrical Engineer | 31706190001 | |||||
| NEWHAGEN, Paul | Director | 577 Van Buren Street FOREIGN Los Altos California Usa | Us | Company Secretary | 31706170001 | |||||
| NICOLETTI, Thomas James | Director | 18891 Ansley Place Saratoga California 95070 Usa | Us Citizen | Vice President Finance & Admin | 40586520001 | |||||
| SAKAMOTO, John Charles | Director | Knowle Grove GU25 4JD Virginia Water Little Copse Surrey United Kingdom | United Kingdom | United States | Company Director | 177638110001 | ||||
| SARKISIAN, Nathan | Director | 11957 Brookglen Drive Saratoga California 95070 | American | Vp Finance And Cfo | 54308690001 | |||||
| SMITH, Rodney | Director | 155 Los Trancos Road FOREIGN Portola Valley California Usa | Us | Chairman President And Chief Executive Officer | 31706180001 | |||||
| TOON, Nigel Jurgen | Director | Staddlestone House Park Corner RG9 6DX Henley On Thames Oxon | British | Managing Director | 113765120001 | |||||
| WEEKS, Jonathan Laurence | Director | SN3 1RJ Swindon Pipers Way Wiltshire United Kingdom | United Kingdom | British | Emea Director Of Legal Affairs | 204359400001 |
Who are the persons with significant control of ALTERA EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intel Corporation (Uk) Limited | Jul 12, 2016 | Pipers Way SN3 1RJ Swindon Intel Corporation (Uk) Ltd England | No | ||||||||||
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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