Allegro Microsystems Europe Limited

General information

Name:

Allegro Microsystems Europe Ltd

Office Address:

The Scalpel 18th Floor 52 Lime Street EC3M 7AF London

Number: 02475901

Incorporation date: 1990-03-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allegro Microsystems Europe Limited is established as Private Limited Company, located in The Scalpel 18th Floor, 52 Lime Street in London. The main office's zip code is EC3M 7AF. This company has been registered in year 1990. The company's registration number is 02475901. This business's Standard Industrial Classification Code is 46900 and has the NACE code: Non-specialised wholesale trade. The company's most recent annual accounts describe the period up to March 25, 2022 and the most recent confirmation statement was released on August 21, 2023.

On 2014-10-18, the firm was recruiting a Principal Analogue IC Design Engineer to fill a full time vacancy in the engeneering in Musselburgh, Scotland. The offered position required managerial experience and a postgraduate certificate, Masters degree or a diploma. All the applications should include reference id princdes14.

In order to meet the requirements of the clients, the limited company is continually supervised by a body of four directors who are, to mention just a few, Jan G., Michael P. and Gary P.. Their outstanding services have been of critical use to the limited company since 2024. Furthermore, the director's responsibilities are regularly aided with by a secretary - Gary P., who was appointed by the limited company in 2019.

Company staff

Jan G.

Role: Director

Appointed: 25 March 2024

Latest update: 6 April 2024

Michael P.

Role: Director

Appointed: 19 November 2021

Latest update: 6 April 2024

Gary P.

Role: Director

Appointed: 26 May 2021

Latest update: 6 April 2024

Max G.

Role: Director

Appointed: 17 October 2019

Latest update: 6 April 2024

Gary P.

Role: Secretary

Appointed: 24 July 2019

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm are as follows: Sanken Electric Co., Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Saitama-Ken at Kitano, Niiza-Shi, 352-8666 and was registered as a PSC under the reg no 0300-01-045666.

Sanken Electric Co., Ltd.
Address: 3-6-3, Kitano, Niiza-Shi, Saitama-Ken, 352-8666, Japan
Legal authority Japan
Legal form Corporate
Country registered Japan
Place registered Saitama District Legal Affairs Bureau
Registration number 0300-01-045666
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Oep Vi Gp, Ltd.
Address: Maples Corporate Services, Ltd. Ugland House, South Church St., Grand Cayman, KY1 1104, PO Box 309, Cayman Islands
Legal authority Companies Act
Legal form Exempted Company
Country registered Cayman Islands
Place registered Registry Of Companies
Registration number 293559
Notified on 3 October 2017
Ceased on 28 October 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 25 March 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023

Jobs and Vacancies at Allegro Microsystems Europe Ltd

Principal Analogue IC Design Engineer in Musselburgh, posted on Saturday 18th October 2014
Region / City Scotland, Musselburgh
Industry Engineering sector
Job type full time
Career level managerial
Education level a Masters degree or a postgraduate certificate or diploma
Job reference code princdes14
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2023/03/31 (AA)
filed on: 17th, January 2024
accounts
Free Download Download filing (42 pages)

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  • 46900 : Non-specialised wholesale trade
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