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MICROCHIP TECHNOLOGY (UK) HOLDINGS LTD

MICROCHIP TECHNOLOGY (UK) HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMICROCHIP TECHNOLOGY (UK) HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11526677
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MICROCHIP TECHNOLOGY (UK) HOLDINGS LTD?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is MICROCHIP TECHNOLOGY (UK) HOLDINGS LTD located?

    Registered Office Address
    720 Wharfedale Road
    Winnersh Triangle
    RG41 5TP Wokingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MICROCHIP TECHNOLOGY (UK) HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MICROCHIP TECHNOLOGY (UK) HOLDINGS LTD?

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2025
    OverdueNo

    What are the latest filings for MICROCHIP TECHNOLOGY (UK) HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Register(s) moved to registered inspection location Number One Welcome Building Avon Street Bristol BS2 0PS

    		1 pagesAD03

    Register inspection address has been changed to Number One Welcome Building Avon Street Bristol BS2 0PS

    		1 pagesAD02

    Full accounts made up to Mar 31, 2025

    		23 pagesAA

    Director's details changed for Mr James Eric Bjornholt on Nov 07, 2025

    		2 pagesCH01

    Appointment of Beach Secretaries Limited as a secretary on Nov 05, 2025

    		2 pagesAP04

    Director's details changed for Mr James Eric Bjornholt on Jul 31, 2024

    		2 pagesCH01

    Second filing of Confirmation Statement dated Aug 10, 2025

    		3 pagesRP04CS01

    Confirmation statement made on Aug 10, 2025 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Sep 15, 2025Clarification A second filed CS01 was registered on 15/09/2025.

    Statement of capital following an allotment of shares on Mar 19, 2025

    • Capital: GBP 781
    		8 pagesSH01

    Full accounts made up to Mar 31, 2024

    		22 pagesAA

    Confirmation statement made on Aug 10, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 10, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		21 pagesAA

    Full accounts made up to Mar 31, 2022

    		19 pagesAA

    Confirmation statement made on Aug 10, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		20 pagesAA

    Confirmation statement made on Aug 10, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Mar 31, 2020

    		19 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Full accounts made up to Mar 31, 2019

    		18 pagesAA

    Confirmation statement made on Aug 19, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 19, 2019 with updates

    		4 pagesCS01

    Notification of Microsemi Communications Llc as a person with significant control on Sep 25, 2018

    		2 pagesPSC02

    Cessation of Microsemi Solutions Uk Ltd as a person with significant control on Sep 25, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of MICROCHIP TECHNOLOGY (UK) HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEACH SECRETARIES LIMITED
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    United Kingdom
    		Secretary
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01839416
    		76729800001
    BJORNHOLT, James Eric
    Wharfedale Road
    Winnersh Triangle
    RG41 5TP Wokingham
    720
    United Kingdom
    		Director
    Wharfedale Road
    Winnersh Triangle
    RG41 5TP Wokingham
    720
    United Kingdom
    		United StatesAmerican207888410002
    SHARIF, Mohammed Nawaz
    Wharfedale Road
    Winnersh Triangle
    RG41 5TP Wokingham
    720
    United Kingdom
    		Director
    Wharfedale Road
    Winnersh Triangle
    RG41 5TP Wokingham
    720
    United Kingdom
    		EnglandBritish191463680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MICROCHIP TECHNOLOGY (UK) HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Microsemi Communications Llc
    W Chandler Blvd
    85224 Chandler
    2355
    Arizona
    United States
    		Sep 25, 2018
    W Chandler Blvd
    85224 Chandler
    2355
    Arizona
    United States
    		No
    Legal FormLimited Liability Company
    Country RegisteredState Of Delaware
    Legal AuthorityState Of Delaware
    Place RegisteredState Of Delaware
    Registration Number2116556
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    NP26 5AD Caldicot
    Unit 4 Castlegate Business Park
    United Kingdom
    		Aug 20, 2018
    NP26 5AD Caldicot
    Unit 4 Castlegate Business Park
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10525764
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    • license: CC0