Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Siae Microelettronica Limited
- Incorporated
- 21 December 1995 (30 years)
- Previously known as
- Groupe Pathfinder Ltd (until 21 January 2008)Heywood Engineering Limited (until 7 November 1997)
- Industry
- Wireless telecommunications activities (61200)
- Directors
- Owned by
- Siae Microelettronica Spa
- Accounts type
- Full
- Region
- North West
- Address
- Unit 11 Skyhawk AvenueLiverpoolL19 2QR
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Italian
Born May 1967 (59)
Young, Christopher
Secretary · Appointed 18 February 2020
Officer history (19 former)
19 June 2026
19 June 2026
19 June 2026
19 June 2026
18 February 2020
Appointed Young, Christopher as Secretary
31 December 2019
21 April 2009
28 November 2008
28 July 2004
28 July 2004
28 July 2004
28 July 2004
28 July 2004
Resigned Porter, Richard Bruce as Director
28 July 2004
Resigned Williams, John Morris as Secretary
28 July 2004
Resigned Parker, Michael John as Director
28 July 2004
Resigned Morris, Mark Joseph as Director
1 September 2003
Appointed Williams, John Morris as Secretary
29 August 2003
Resigned Campbell, Carol Patricia Kay as Secretary
1 July 2002
Appointed Morris, Mark Joseph as Director
31 October 2001
Resigned Cook, Ronald as Director
1 August 2001
1 June 2000
1 June 2000
16 March 1999
Appointed Cook, Ronald as Director
16 October 1998
3 April 1998
Resigned Carter, Barry Preston as Director
8 December 1997
Appointed Parker, Michael John as Director
8 December 1997
Appointed Porter, Richard Bruce as Director
11 August 1997
Resigned Fernant, David George as Director
11 August 1997
Appointed Campbell, Carol Patricia Kay as Secretary
11 August 1997
Resigned Carter, Barry Preston as Secretary
28 February 1997
Resigned Ducasse, Jean-Claude as Director
10 January 1996
Appointed Ducasse, Jean-Claude as Director
10 January 1996
Appointed Fernant, David George as Director
10 January 1996
Appointed Carter, Barry Preston as Director
10 January 1996
Appointed Carter, Barry Preston as Secretary
10 January 1996
10 January 1996
21 December 1995
21 December 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Siae Microelettronica Spa
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Joint Stock Company
Reg. no. 513460
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £298,207
- Cash
- £39,922
- Turnover
- £8,504,964
- Profit Before Tax
- (£298,728)
- Employees
- 11
- Current Ratio
- 1.1x
- Profit Margin
- -4%
- Return on Equity
- -100%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £226 | £1,808 | £4,208 | £8,229 | |
| Current Assets | £3,324,852 | £2,757,165 | £3,566,863 | £7,045,000 | £7,194,923 |
| Debtors | £2,414,601 | £4,307,797 | £4,336,470 | ||
| Cash | £39,922 | £9,917 | £49,136 | £105,961 | £336,951 |
| Creditors (< 1 year) | £3,026,645 | £2,160,456 | £3,008,128 | £6,579,598 | £6,742,792 |
| Net Current Assets | £298,207 | £596,709 | £558,735 | £465,402 | £452,131 |
| Net Assets | £298,207 | £596,935 | |||
| Shareholder Funds | £298,207 | £596,935 | £560,543 | £469,610 | £460,360 |
| Turnover | £8,504,964 | £9,426,037 | £9,720,091 | £9,824,546 | £9,385,271 |
| Cost of Sales | £7,997,728 | £8,404,649 | £8,761,934 | £8,848,979 | £8,296,706 |
| Gross Profit | £507,236 | £1,021,388 | £958,157 | £975,567 | £1,088,565 |
| Admin Expenses | £803,971 | £960,316 | £875,215 | £996,493 | £1,306,880 |
| Staff Costs | £623,181 | £578,476 | £800,618 | £1,356,186 | £1,850,999 |
| Operating Profit | £90,933 | £8,413 | (£184,933) | ||
| Profit Before Tax | (£298,728) | £36,392 | £90,933 | £9,348 | (£184,933) |
| Tax | £0 | £98 | £0 | ||
| Profit for Period | (£298,728) | £36,392 | £90,933 | £9,250 | (£184,933) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Termination of appointment of a director | |||
| 7 July 2026 | Termination of appointment of a director | |||
| 7 July 2026 | Termination of appointment of a director | |||
| 23 June 2026 | Appointment of a director | |||
| 10 February 2026 | Confirmation statement with no updates | 20 December 2025 |
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