Stmicroelectronics Limited MARLOW


Stmicroelectronics started in year 1962 as Private Limited Company with registration number 00713086. The Stmicroelectronics company has been functioning successfully for sixty two years now and its status is active. The firm's office is based in Marlow at Atlas House Third Avenue. Postal code: SL7 1EY. Since Thu, 11th Jun 1998 Stmicroelectronics Limited is no longer carrying the name Sgs-thomson Microelectronics.

The firm has 2 directors, namely Edoardo S., Iain C.. Of them, Iain C. has been with the company the longest, being appointed on 31 August 2012 and Edoardo S. has been with the company for the least time - from 16 September 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Stmicroelectronics Limited Address / Contact

Office Address Atlas House Third Avenue
Office Address2 Globe Park
Town Marlow
Post code SL7 1EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00713086
Date of Incorporation Wed, 17th Jan 1962
Industry Manufacture of electronic components
End of financial Year 31st December
Company age 62 years old
Account next due date Mon, 30th Sep 2024 (100 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Edoardo S.

Position: Director

Appointed: 16 September 2021

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 30 October 2018

Iain C.

Position: Director

Appointed: 31 August 2012

Andrea T.

Position: Director

Appointed: 01 December 2018

Resigned: 16 September 2021

Sahila Q.

Position: Secretary

Appointed: 01 February 2017

Resigned: 19 March 2018

Giuseppe N.

Position: Director

Appointed: 06 April 2007

Resigned: 01 December 2018

Gianluca R.

Position: Director

Appointed: 10 February 2006

Resigned: 21 August 2008

Jean F.

Position: Director

Appointed: 17 March 2005

Resigned: 01 May 2006

Andrew S.

Position: Secretary

Appointed: 01 October 2004

Resigned: 02 December 2016

Philip M.

Position: Director

Appointed: 20 December 2001

Resigned: 22 September 2020

Graham A.

Position: Director

Appointed: 20 December 2001

Resigned: 31 August 2012

Robert K.

Position: Director

Appointed: 20 December 2001

Resigned: 06 February 2006

Stuart C.

Position: Director

Appointed: 19 March 2001

Resigned: 19 October 2001

Michael B.

Position: Director

Appointed: 01 June 1995

Resigned: 21 July 2000

Carlo B.

Position: Director

Appointed: 01 June 1995

Resigned: 20 December 2001

Jeffrey H.

Position: Secretary

Appointed: 01 June 1995

Resigned: 30 September 2004

Jeffrey H.

Position: Director

Appointed: 01 June 1995

Resigned: 30 September 2004

Albert S.

Position: Director

Appointed: 30 May 1995

Resigned: 29 June 2001

Waldo T.

Position: Director

Appointed: 12 August 1991

Resigned: 02 June 1995

John B.

Position: Director

Appointed: 12 August 1991

Resigned: 19 May 1995

Carlo L.

Position: Director

Appointed: 12 August 1991

Resigned: 31 May 1995

Piero M.

Position: Director

Appointed: 12 August 1991

Resigned: 18 September 2006

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Stmicroelectronics Nv from Amsterdam, Netherlands. This PSC is classified as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stmicroelectronics Nv

Schiphol Boulevard 265 1118 Bh Schiphol Airport, Amsterdam, Netherlands

Legal authority Dutch Law
Legal form Plc
Country registered Netherlands
Place registered Chamber Of Commerce Kaner Van Koophandel En Fabrieken Voor Amsterdam Ruyterkade 5, 1012 Aa Amsterdam
Registration number 33194537
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sgs-thomson Microelectronics June 11, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 13th, October 2023
Free Download (26 pages)

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