ATMEL NORTH TYNESIDE LIMITED

Overview

Company Name	ATMEL NORTH TYNESIDE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04018730
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ATMEL NORTH TYNESIDE LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is ATMEL NORTH TYNESIDE LIMITED located?

Registered Office Address	Microchip House 720 Wharfedale Road Winnersh, Triangle RG41 5TP Wokingham, Berks United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ATMEL NORTH TYNESIDE LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO.1927) LIMITED	Jun 21, 2000	Jun 21, 2000

What are the latest accounts for ATMEL NORTH TYNESIDE LIMITED?

Next Accounts
Overdue	No
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 ATMEL NORTH TYNESIDE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

What are the latest filings for ATMEL NORTH TYNESIDE LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2025	Full accounts made up to Mar 31, 2025	18 pages	AA

Nov 07, 2025	Registered office address changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG United Kingdom to Microchip House 720 Wharfedale Road Winnersh, Triangle Wokingham, Berks RG41 5TP on Nov 07, 2025	1 pages	AD01

Nov 07, 2025	Appointment of Beach Secretaries Limited as a secretary on Nov 05, 2025	2 pages	AP04

Jul 01, 2025	Confirmation statement made on Jun 21, 2025 with no updates	3 pages	CS01

Mar 11, 2025	Full accounts made up to Mar 31, 2024	18 pages	AA

Oct 14, 2024	Change of details for Atmel U.K. Holdings Limited as a person with significant control on Oct 14, 2024	2 pages	PSC05

Oct 14, 2024	Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on Oct 14, 2024	1 pages	AD01

Jul 09, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Dec 09, 2023	Full accounts made up to Mar 31, 2023	18 pages	AA

Oct 02, 2023	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on Oct 02, 2023	1 pages	AD01

Jun 21, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Apr 08, 2023	Full accounts made up to Mar 31, 2022	20 pages	AA

Jul 19, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Jan 02, 2022	Full accounts made up to Mar 31, 2021	18 pages	AA

Nov 26, 2021	Appointment of Mr William Nicholas Edwards as a director on Nov 25, 2021	2 pages	AP01

Nov 26, 2021	Termination of appointment of Gary Paul Marsh as a director on Nov 25, 2021	1 pages	TM01

Jul 06, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Full accounts made up to Mar 31, 2020	19 pages	AA

Jun 24, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Full accounts made up to Mar 31, 2019	19 pages	AA

Jun 26, 2019	Confirmation statement made on Jun 21, 2019 with no updates	3 pages	CS01

Jun 19, 2019	Previous accounting period extended from Dec 31, 2018 to Mar 31, 2019	1 pages	AA01

Oct 04, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

Jun 27, 2018	Confirmation statement made on Jun 21, 2018 with no updates	3 pages	CS01

Dec 15, 2017	Full accounts made up to Dec 31, 2016	18 pages	AA

View All Filings

Who are the officers of ATMEL NORTH TYNESIDE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BEACH SECRETARIES LIMITED

Nov 05, 2025

Secretary

25 Walbrook

EC4N 8AF London

The Walbrook Building

United Kingdom

Identification Type	UK Limited Company
Registration Number	01839416

76729800001

EDWARDS, William Nicholas

Nov 25, 2021

Director

720 Wharfedale Road

Winnersh Triangle

RG41 5TP Wokingham

Microchip House

Berkshire

United Kingdom

British

1974-9

234538780001

SHARIF, Mohammed Nawaz

May 23, 2016

Director

720 Wharfedale Road

Winnersh Triangle

RG41 5TP Wokingham

Microchip House

Berkshire

United Kingdom

England

British

1970-3

191463680001

EPS SECRETARIES LIMITED

Jun 21, 2000

Feb 25, 2008

Secretary

Lacon House

Theobalds Road

WC1X 8RW London

67339580001

OFFICE ORGANIZATION & SERVICES LIMITED

Feb 25, 2008

May 01, 2009

Secretary

Exchange House

Primrose Street

EC2A 2HS London

Level 1

129081010001

AVERY, Robert

Oct 06, 2006

Jun 24, 2008

Director

145 Mobray Court

Colorado Springs

Colorado 80906

Usa

1948-9

116322870001

COLVIN, Donald Andrew

Aug 04, 2000

Jan 10, 2003

Director

E Osborn Road

Phoenix

5235

Arizona Az 85018

United States

Usa

British

1953-2

28801820001

LAUB, Steven

Oct 06, 2006

Apr 04, 2016

Director

1600 Technology Drive

95110 San Jose

Atmel Corporation

California

Usa

American

1958-8

116322880001

MARSH, Gary Paul, Mr.

May 23, 2016

Nov 25, 2021

Director

720 Wharfedale Road

Winnersh Triangle

RG41 5TP Wokingham

Microchip House

Berkshire

United Kingdom

British

1961-11

56706430002

PERLEGOS, Angela

Jan 01, 2001

Oct 06, 2006

Director

2325 Orchard Parkway

San Jose

FOREIGN California

95131

United States America

Us Citizen

1962-1

75998350001

PERLEGOS, George

Aug 04, 2000

Oct 06, 2006

Director

2325 Orchard Parkway

San Jose

FOREIGN California

95131

Usa

American

1950-4

72141780001

REUTENS, Patrick

Oct 06, 2006

Mar 23, 2010

Director

2325 Orchard Parkway

FOREIGN San Jose

California 95131

Usa

American

1958-12

116322860001

ROSS, James Michael

Aug 04, 2000

Oct 06, 2006

Director

2325 Orchard Parkway

FOREIGN San Jose

California 95131

Usa

American

1960-6

72142810001

WU, Tsung-Ching

Jan 10, 2003

Apr 04, 2016

Director

1600 Technology Drive

95110 San Jose

Atmel Corporation

California

Usa

American

1950-12

64597970001

MIKJON LIMITED

Jun 21, 2000

Aug 04, 2000

Nominee Director

50 Stratton Street

W1X 5FL London

900004920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ATMEL NORTH TYNESIDE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Atmel U.K. Holdings Limited

Apr 06, 2016

280 Bishopsgate

EC2M 4AG London

C/O Company Secretarial Department

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House For England & Wales
Registration Number	4018933

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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