Atmel North Tyneside Limited

Active04018730 Private limited company
Incorporated
21 June 2000 (26 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Full
Region
South East
Address
Microchip House 720 Wharfedale Road
Winnersh
Triangle
Wokingham, Berks
RG41 5TP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 November 2025
Director · Appointed 25 November 2021
British
Born September 1974 (52)
Director · Appointed 23 May 2016
British
Born March 1970 (56)
Officer history (12 former)
5 November 2025
Appointed Beach Secretaries Limited as Corporate Secretary
25 November 2021
Appointed Edwards, William Nicholas as Director
25 November 2021
Resigned Marsh, Gary Paul, Mr. as Director
23 May 2016
Appointed Sharif, Mohammed Nawaz as Director
23 May 2016
Appointed Marsh, Gary Paul, Mr. as Director
4 April 2016
Resigned Wu, Tsung-Ching as Director
4 April 2016
Resigned Laub, Steven as Director
23 March 2010
Resigned Reutens, Patrick as Director
1 May 2009
Resigned Office Organization & Services Limited as Corporate Secretary
24 June 2008
Resigned Avery, Robert as Director
25 February 2008
Appointed Office Organization & Services Limited as Corporate Secretary
25 February 2008
Resigned Eps Secretaries Limited as Corporate Secretary
6 October 2006
Resigned Ross, James Michael as Director
6 October 2006
Appointed Laub, Steven as Director
6 October 2006
Appointed Avery, Robert as Director
6 October 2006
Resigned Perlegos, Angela as Director
6 October 2006
Appointed Reutens, Patrick as Director
6 October 2006
Resigned Perlegos, George as Director
10 January 2003
Appointed Wu, Tsung-Ching as Director
10 January 2003
Resigned Colvin, Donald Andrew as Director
1 January 2001
Appointed Perlegos, Angela as Director
4 August 2000
Appointed Colvin, Donald Andrew as Director
4 August 2000
Appointed Ross, James Michael as Director
4 August 2000
Resigned Mikjon Limited as Corporate Nominee Director
4 August 2000
Appointed Perlegos, George as Director
21 June 2000
Appointed Mikjon Limited as Corporate Nominee Director
21 June 2000
Appointed Eps Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4018933

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Atmel North Tyneside Limited This company Owns 50–75% of shares
QRG Ebt Nominees Limited Owns 75–100% of shares

Filings 132

Show all 132 filings

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