ON SEMICONDUCTOR LIMITED
Overview
| Company Name | ON SEMICONDUCTOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03765736 |
| 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 ON SEMICONDUCTOR LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ON SEMICONDUCTOR LIMITED located?
| Registered Office Address | 1 Bow Churchyard EC4M 9DQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ON SEMICONDUCTOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEMICONDUCTOR COMPONENTS INDUSTRIES UK LIMITED | Jul 13, 1999 | Jul 13, 1999 |
| SEMICONDUCTOR COMPONENT INDUSTRIES UK LIMITED | Jul 01, 1999 | Jul 01, 1999 |
| ARENAMEXICO LIMITED | May 07, 1999 | May 07, 1999 |
What are the latest accounts for ON SEMICONDUCTOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ON SEMICONDUCTOR LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | Yes |
What are the latest filings for ON SEMICONDUCTOR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Registered office address changed from Greenwood House London Road 2nd & 4th Floor Bracknell RG12 2AA England to 1 Bow Churchyard London EC4M 9DQ on Jun 17, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms. Renata Karpsteinova as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Yolande Ursula Louisa Isidora De Busschop as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Yolande Ursula Louisa Isidora De Busschop as a secretary on Mar 01, 2024 | 1 pages | TM02 | ||
Change of details for On Semiconductor Corporation as a person with significant control on Mar 01, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||
Change of details for On Semiconductor Corporation as a person with significant control on Mar 01, 2023 | 2 pages | PSC05 | ||
Director's details changed for Yolande Ursula Louisa Isidora De Busschop on Mar 07, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Yolande Ursula Louisa Isidora De Busschop on Mar 07, 2023 | 1 pages | CH03 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Change of details for On Semiconductor Corporation as a person with significant control on Jan 11, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 21, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Patrik Petras as a director on Jul 11, 2019 | 2 pages | AP01 | ||
Termination of appointment of Sophie Marie Françoise Penent as a director on Jul 11, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ON SEMICONDUCTOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KARPSTEINOVA, Renata, Ms. | Director | 1.Máje 2230 756 61 Roznov Pod Radhostem On Semiconductor Czech Republic S.R.O. Czech Republic | Czech Republic | Czech | 320106190001 | |||||
| PETRAS, Patrik, Mr. | Director | On Semiconductor Slovakia As Vrbovska Cesta 921 01 Piestany 2617/102 - Slovakia | Slovakia | Slovak | 260466560001 | |||||
| CURRAN, Thomas Andrew Robert | Secretary | 12 Dorset Square NW1 6QB London | British | 4986870002 | ||||||
| DE BUSSCHOP, Yolande Ursula Louisa Isidora | Secretary | On Semiconductor Technology Bv Schaliënhoevedreef 20b Mechelen - Belgium | Belgian | 133575850001 | ||||||
| GOLDSTEIN, Jonathan Simon | Secretary | 78 Kingsley Way N2 0EN London | British | 68352140002 | ||||||
| TOMLINSON, Peter Francis | Secretary | 14 Charlcombe Way Lansdown BA1 6JZ Bath | British | 23566090001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BANHAM, Alistair Phillip | Director | The Corner House 115 Bicester Road, Long Crendon HP18 9EF Aylesbury Buckinghamshire | England | British | 68914950001 | |||||
| CAPRAIS, Jean | Director | 24 Rue Pierre De Coubertin Ramonville St Agne 31520 France | French | 68915120002 | ||||||
| COLVIN, Donald Andrew | Director | E Osborn Road Phoenix 5235 Arizona Az 85018 United States | Usa | British | 28801820001 | |||||
| DE BUSSCHOP, Yolande Ursula Louisa Isidora | Director | On Semiconductor Technology Bv Schaliënhoevedreef 20b B-2800 Mechelen - Belgium | Belgium | Belgian | 173437380002 | |||||
| HEBERT, Anne Marie | Director | Hans-Fries 6 1700 Fribourg, Switzerland - Switzerland | Switzerland | Canadian | 116989610002 | |||||
| MOLLOY, Charles | Director | 19 Clearfield Avenue ML3 9BU Hamilton Lanarkshire | United Kingdom | British | 65123160001 | |||||
| PENENT, Sophie Marie Françoise | Director | Avenue De La Gare, 2 Fribourg On Semiconductor Trading Sarl Switzerland | France | French | 133400650001 | |||||
| SMALL, David John | Director | Beechwood Knott Park Hardwick Close KT22 0HZ Oxshott Surrey | United Kingdom | United Kingdom | 5938930001 | |||||
| TOMLINSON, Peter Francis | Director | 14 Charlcombe Way Lansdown BA1 6JZ Bath | United Kingdom | British | 23566090001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ON SEMICONDUCTOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| On Semiconductor Corporation | Sep 21, 2016 | 5701 North Pima Road 85250 Scottsdale Onsemi Arizona (Az) United States | 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