Stmicroelectronics Limited

Active00713086 Private limited company
Incorporated
17 January 1962 (64 years)
Previously known as
Sgs-Thomson Microelectronics Limited (until 11 June 1998)
SGS Semiconductor Limited (until 19 November 1987)
S G S - Ates (United Kingdom) Limited (until 1 June 1984)
Earlier: SGS (United Kingdom) Limited, Sgs-Fairchild Limited
Industry
Manufacture of electronic components (26110)
Directors
Marco Longhi
Owned by
Stmicroelectronics NV
Accounts type
Full
Region
South East
Address
Marlow International
Parkway
Marlow
SL7 1YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Longhi, Marco
Director · Appointed 31 January 2024
Italian,British
Born September 1971 (55)
Director · Appointed 16 September 2021
Singaporean
Born May 1972 (54)
Corporate Secretary · Appointed 30 October 2018
Officer history (21 former)
31 January 2024
Resigned Currie, Iain as Director
31 January 2024
Appointed Longhi, Marco as Director
16 September 2021
Appointed Sirtori, Edoardo Marco as Director
16 September 2021
Resigned Talpo, Andrea as Director
22 September 2020
Resigned Morris, Philip as Director
1 December 2018
Appointed Talpo, Andrea as Director
1 December 2018
Resigned Notarnicola, Giuseppe Federico as Director
30 October 2018
Appointed Abogado Nominees Limited as Corporate Secretary
19 March 2018
Resigned Qureshi, Sahila as Secretary
1 February 2017
Appointed Qureshi, Sahila as Secretary
2 December 2016
Resigned Smith, Andrew Ernest as Secretary
31 August 2012
Resigned Althorpe, Graham Brittain as Director
31 August 2012
Appointed Currie, Iain as Director
21 August 2008
Resigned Romano, Gianluca as Director
6 April 2007
Appointed Notarnicola, Giuseppe Federico as Director
18 September 2006
Resigned Mosconi, Piero as Director
1 May 2006
Resigned Frot, Jean Marc as Director
10 February 2006
Appointed Romano, Gianluca as Director
6 February 2006
Resigned Krysiak, Robert Alexander as Director
17 March 2005
Appointed Frot, Jean Marc as Director
1 October 2004
Appointed Smith, Andrew Ernest as Secretary
30 September 2004
Resigned Hyman, Jeffrey as Secretary
30 September 2004
Resigned Hyman, Jeffrey as Director
20 December 2001
Appointed Althorpe, Graham Brittain as Director
20 December 2001
Appointed Krysiak, Robert Alexander as Director
20 December 2001
Appointed Morris, Philip as Director
20 December 2001
Resigned Bozotti, Carlo as Director
19 October 2001
Resigned Clark, Stuart Murray as Director
29 June 2001
Resigned Shipton, Albert John as Director
19 March 2001
Appointed Clark, Stuart Murray as Director
21 July 2000
Resigned Berry, Michael Kim as Director
2 June 1995
Resigned Thorn, Waldo as Director
1 June 1995
Appointed Hyman, Jeffrey as Director
1 June 1995
Appointed Hyman, Jeffrey as Secretary
1 June 1995
Appointed Bozotti, Carlo as Director
1 June 1995
Appointed Berry, Michael Kim as Director
31 May 1995
Resigned Longoni, Carlo as Director
30 May 1995
Appointed Shipton, Albert John as Director
19 May 1995
Resigned Bransbury, John Brian as Secretary
19 May 1995
Resigned Bransbury, John Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stmicroelectronics NV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 33194537

Holdings 1

Companies where Stmicroelectronics Limited is registered as a person with significant control

Filings 153

DateDescriptionMade Up ToPagesPDF
6 November 2026Full accounts31 December 2025—
18 February 2026Confirmation statement with no updates1 February 2026
3 October 2025Full accounts31 December 2024
18 February 2025Confirmation statement with no updates1 February 2025
18 February 2025Register inspection address has been changed
Show all 153 filings

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