ON SEMICONDUCTOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Full accounts made up to 2024-12-31 |
| 17/06/2517 June 2025 | Registered office address changed from Greenwood House London Road 2nd & 4th Floor Bracknell RG12 2AA England to 1 Bow Churchyard London EC4M 9DQ on 2025-06-17 |
| 16/06/2516 June 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 04/03/244 March 2024 | Appointment of Ms. Renata Karpsteinova as a director on 2024-03-01 |
| 01/03/241 March 2024 | Termination of appointment of Yolande Ursula Louisa Isidora De Busschop as a secretary on 2024-03-01 |
| 01/03/241 March 2024 | Termination of appointment of Yolande Ursula Louisa Isidora De Busschop as a director on 2024-03-01 |
| 20/09/2320 September 2023 | Change of details for On Semiconductor Corporation as a person with significant control on 2023-03-01 |
| 13/09/2313 September 2023 | Full accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 08/03/238 March 2023 | Director's details changed for Yolande Ursula Louisa Isidora De Busschop on 2023-03-07 |
| 08/03/238 March 2023 | Change of details for On Semiconductor Corporation as a person with significant control on 2023-03-01 |
| 07/03/237 March 2023 | Secretary's details changed for Yolande Ursula Louisa Isidora De Busschop on 2023-03-07 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR. PATRIK PETRAS |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE PENENT |
| 21/06/1921 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM SIENA COURT THE BROADWAY MAIDENHEAD SL6 1NJ UNITED KINGDOM |
| 06/06/186 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 27/07/1727 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 11/10/1611 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MARIE FRANÇOISE PENENT / 11/10/2016 |
| 11/10/1611 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / YOLANDE URSULA LOUISA ISIDORA DE BUSSCHOP / 11/10/2016 |
| 22/08/1622 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/03/1621 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE HEBERT |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM THAMES COURT 1 VICTORIA STREET WINDSOR BERKSHIRE SL4 1YB |
| 16/09/1516 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/06/155 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/04/1521 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / YOLANDE URSULA LOUISA ISIDORA DE BUSSCHOP / 01/04/2015 |
| 21/04/1521 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE HEBERT / 03/01/2014 |
| 07/05/147 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/05/133 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 06/11/126 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / YOLANDE URSULA DE BUSSCHOP / 06/11/2012 |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD COLVIN |
| 06/11/126 November 2012 | DIRECTOR APPOINTED YOLANDE URSULA LOUISA ISIDORA DE BUSSCHOP |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MARIE FRANCPISE PENENT / 06/11/2012 |
| 03/10/123 October 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 18/04/1118 April 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM THE NOVA BUILDING HERSCHEL STREET SLOUGH BERKSHIRE SL1 1XS |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ANDREW COLVIN / 07/05/2010 |
| 16/07/1016 July 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MARIE FRANCPISE PENENT / 07/05/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE HEBERT / 07/05/2010 |
| 21/11/0921 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/08/0912 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD COLVIN / 10/08/2009 |
| 06/06/096 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD COLVIN / 03/06/2009 |
| 09/05/099 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER TOMLINSON |
| 29/09/0829 September 2008 | SECRETARY APPOINTED YOLANDE URSULA DE BUSSCHOP |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED SOPHIE MARIE FRANCPISE PENENT |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM, 7A NORTHUMBERLAND BUILDINGS, QUEEN SQAURE, BATH, BA1 2JB |
| 15/05/0815 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/06/0713 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 12/09/0512 September 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/0516 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/0429 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/10/033 October 2003 | AUDITOR'S RESIGNATION |
| 17/07/0317 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0313 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | COMPANY NAME CHANGED SEMICONDUCTOR COMPONENTS INDUSTR IES UK LIMITED CERTIFICATE ISSUED ON 14/03/02 |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/09/006 September 2000 | S366A DISP HOLDING AGM 01/09/00 |
| 13/06/0013 June 2000 | £ NC 1000/5000000 28/02/00 |
| 13/06/0013 June 2000 | NC INC ALREADY ADJUSTED 28/02/00 |
| 13/06/0013 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/0013 June 2000 | ADOPT ARTICLES 28/02/00 |
| 06/06/006 June 2000 | NEW SECRETARY APPOINTED |
| 06/06/006 June 2000 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: FAIRFAX HOUSE, 69 BUCKINGHAM STREET, AYLESBURY, BUCKINGHAMSHIRE HP20 2LH |
| 06/06/006 June 2000 | SECRETARY RESIGNED |
| 05/06/005 June 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | NEW SECRETARY APPOINTED |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | REGISTERED OFFICE CHANGED ON 16/02/00 FROM: FAIRFAX HOUSE, 69 BUCKINGHAM STREET AYLESBURY, BUCKINGHAMSHIRE HP20 2NF |
| 16/02/0016 February 2000 | SECRETARY RESIGNED |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | REGISTERED OFFICE CHANGED ON 16/07/99 FROM: JAYS CLOSE, VIABLES INDUSTRIAL ESTATE, BASINGSTOKE, HAMPSHIRE RG22 4PD |
| 13/07/9913 July 1999 | COMPANY NAME CHANGED SEMICONDUCTOR COMPONENT INDUSTRI ES UK LIMITED CERTIFICATE ISSUED ON 13/07/99 |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 08/07/998 July 1999 | REGISTERED OFFICE CHANGED ON 08/07/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 08/07/998 July 1999 | NEW SECRETARY APPOINTED |
| 08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | SECRETARY RESIGNED |
| 06/07/996 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/9930 June 1999 | COMPANY NAME CHANGED ARENAMEXICO LIMITED CERTIFICATE ISSUED ON 01/07/99 |
| 07/05/997 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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