ALLEGRO MICROSYSTEMS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
ALLEGRO MICROSYSTEMS EUROPE LIMITED
COMPANY NUMBER
02475901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
01/03/1990
(34 years and 9 months old)
WEBSITE
www.allegromicro.com
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/03/1990
11/01/1991
CHARCO 328 LIMITED
LONDON
EC3M 7AF
Telephone: 01312735111
TPS: No
Allegro Microsystems Europe Ltd
Stuart House
Eskmills Park
Musselburgh, Midlothian
EH21 7PB
Telephone: 2735111
Melita House
124 Bridge Road
Chertsey
Surrey
KT16 8LH
Telephone: 566000
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
EC3M 7AF
Telephone: 566000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLEGRO MICROSYSTEMS LLC | N/A | N/A |
| ALLEGRO MICROSYSTEMS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Michael John Paull (925036584) has left the board |
| 01/09/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Jan Gasche (932105110) Appointed |
Credit Risk Overview
Want to learn more about ALLEGRO MICROSYSTEMS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLEGRO MICROSYSTEMS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLEGRO MICROSYSTEMS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/10/2019 - Present (5 years and 1 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/05/2021 - Present (3 years and 6 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/2024 - Present (8 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/1992 - 09/05/2003 (11 years and 2 months) Born in Jan 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANKEN ELECTRIC CO LTD | N/A | N/A |
| ALLEGRO MICROSYSTEMS LLC | N/A | N/A |
| ALLEGRO MICROSYSTEMS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Michael John Paull (925036584) has left the board |
| 01/09/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Jan Gasche (932105110) Appointed |
| 25/01/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 17/06/2022 | Ravi Vig (921345717) has left the board |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 25/11/2021 | New Board Member Michael John Paull (925036584) Appointed |
| 25/11/2021 | New Board Member Michael John Paull (925036584) Appointed |
| 25/11/2021 | New Board Member Michael John Paull (925036584) Appointed |
| 25/11/2021 | New Board Member Michael John Paull (925036584) Appointed |
| 24/11/2021 | Paul Vincent Walsh (918263038) has left the board |
| 24/11/2021 | New Board Member Michael John Paull (925036584) Appointed |
| 24/11/2021 | Paul Vincent Walsh (918263038) has left the board |
| 24/11/2021 | Paul Vincent Walsh (918263038) has left the board |
| 24/11/2021 | Paul Vincent Walsh (918263038) has left the board |
| 17/06/2021 | New Board Member Gary Thomas Pepka (928427587) Appointed |
| 13/03/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 07/03/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 30/10/2019 | New Board Member Max Glover (926381059) Appointed |
| 24/10/2019 | Daniel Demingware (912082252) has left the board |
| 26/07/2019 | New Company Secretary Gary Pepka (926081783) Appointed |
| 26/07/2019 | Matthew Carl Hoyer (923889511) has left the board |
| 11/03/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | Richard Kneeland (913135132) has left the board |
| 13/10/2017 | New Company Secretary Matthew Carl Hoyer (923889511) Appointed |
| 13/10/2017 | Stephenie Jane Adams (918329365) has left the board |
| 13/10/2017 | Andreas Peter Friedrich (921345709) has left the board |
| 13/10/2017 | Marc Marie Jaques Banos (921345716) has left the board |
| 13/10/2017 | Simon Geoffrey Cresswell (918329157) has left the board |
| 06/08/2017 | New Accounts filed |
| 25/03/2017 | New Confirmation Statement filed |
| 07/09/2016 | New Board Member Ravi Vig (921345717) Appointed |
| 07/09/2016 | New Board Member Marc Marie Jaques Banos (921345716) Appointed |
| 07/09/2016 | New Board Member Andreas Peter Friedrich (921345709) Appointed |
| 06/09/2016 | Dennis Hugh Fitzgerald (907541576) has left the board |
| 06/09/2016 | New Accounts filed |
| 03/04/2016 | New Confirmation Statement filed |
| 05/08/2015 | New Accounts filed |
| 08/03/2015 | New Confirmation Statement filed |
| 06/03/2015 | New Accounts filed |
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