Allegro Microsystems Europe Limited

General information

Name:

Allegro Microsystems Europe Ltd

Office Address:

5 Fleet Place EC4M 7RD 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 5 Fleet Place in London. The main office's zip code is EC4M 7RD. 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 29, 2019 and the most recent confirmation statement was released on March 1, 2020.

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, Max G., Ravi V. and Paul W.. Their outstanding services have been of critical use to the limited company since 2019. 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

Max G.

Role: Director

Appointed: 17 October 2019

Latest update: 10 September 2020

Gary P.

Role: Secretary

Appointed: 24 July 2019

Latest update: 10 September 2020

Ravi V.

Role: Director

Appointed: 04 August 2016

Latest update: 10 September 2020

Paul W.

Role: Director

Appointed: 03 June 2014

Latest update: 10 September 2020

Robert H.

Role: Director

Appointed: 30 October 2013

Latest update: 10 September 2020

People with significant control

The companies with significant control over the 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 company 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. Oep Vi Gp, Ltd. owns 1/2 or less of company shares. This company can be reached in Grand Cayman at Ugland House, South Church St., KY1 1104 and was registered as a PSC under the reg no 293559.

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
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 29 March 2019
Confirmation statement next due date 12 April 2021
Confirmation statement last made up date 01 March 2020

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 supervising
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 2019/03/29 (AA)
filed on: 10th, December 2019
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
30
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