CompaniesInTheUK

ON SEMICONDUCTOR LIMITED

Company number 03765736 ·

Active

127 filings

Date Filing
8 Jul 2026 Confirmation statement made on 2026-04-21 with no updates · 3 pages View document
14 May 2026 Appointment of Mr Stephan Philipp Dobrowolski as a director on 2026-05-07 · 2 pages View document
14 May 2026 Termination of appointment of Renata Karpsteinova as a director on 2026-05-07 · 1 page View document
11 Aug 2025 Full accounts made up to 2024-12-31 · 29 pages View document
17 Jun 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 · 1 page View document
16 Jun 2025 Confirmation statement made on 2025-04-21 with no updates · 3 pages View document
23 Sep 2024 Full accounts made up to 2023-12-31 · 26 pages View document
18 Jul 2024 Confirmation statement made on 2024-04-21 with no updates · 3 pages View document
4 Mar 2024 Appointment of Ms. Renata Karpsteinova as a director on 2024-03-01 · 2 pages View document
1 Mar 2024 Termination of appointment of Yolande Ursula Louisa Isidora De Busschop as a director on 2024-03-01 · 1 page View document
1 Mar 2024 Termination of appointment of Yolande Ursula Louisa Isidora De Busschop as a secretary on 2024-03-01 · 1 page View document
20 Sep 2023 Change of details for On Semiconductor Corporation as a person with significant control on 2023-03-01 · 2 pages View document
13 Sep 2023 Full accounts made up to 2022-12-31 · 26 pages View document
27 Apr 2023 Confirmation statement made on 2023-04-21 with no updates · 3 pages View document
8 Mar 2023 Director's details changed for Yolande Ursula Louisa Isidora De Busschop on 2023-03-07 · 2 pages View document
8 Mar 2023 Change of details for On Semiconductor Corporation as a person with significant control on 2023-03-01 · 2 pages View document
7 Mar 2023 Secretary's details changed for Yolande Ursula Louisa Isidora De Busschop on 2023-03-07 · 1 page View document
4 Oct 2021 Full accounts made up to 2020-12-31 · 30 pages View document
21 Apr 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES View document
15 Jul 2019 DIRECTOR APPOINTED MR. PATRIK PETRAS View document
11 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR SOPHIE PENENT View document
21 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES View document
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES View document
28 Sep 2018 REGISTERED OFFICE CHANGED ON 28/09/2018 FROM SIENA COURT THE BROADWAY MAIDENHEAD SL6 1NJ UNITED KINGDOM View document
6 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES View document
27 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES View document
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View document
11 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MARIE FRANÇOISE PENENT / 11/10/2016 View document
11 Oct 2016 SECRETARY'S CHANGE OF PARTICULARS / YOLANDE URSULA LOUISA ISIDORA DE BUSSCHOP / 11/10/2016 View document
22 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
21 Mar 2016 Annual return made up to 21 March 2016 with full list of shareholders View document
9 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR ANNE HEBERT View document
1 Oct 2015 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM THAMES COURT 1 VICTORIA STREET WINDSOR BERKSHIRE SL4 1YB View document
16 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
5 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
21 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / YOLANDE URSULA LOUISA ISIDORA DE BUSSCHOP / 01/04/2015 View document
21 Apr 2015 Annual return made up to 21 April 2015 with full list of shareholders View document
25 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
7 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE HEBERT / 03/01/2014 View document
7 May 2014 Annual return made up to 3 May 2014 with full list of shareholders View document
28 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
3 May 2013 Annual return made up to 3 May 2013 with full list of shareholders View document
6 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MARIE FRANCPISE PENENT / 06/11/2012 View document
6 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / YOLANDE URSULA DE BUSSCHOP / 06/11/2012 View document
6 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR DONALD COLVIN View document
6 Nov 2012 DIRECTOR APPOINTED YOLANDE URSULA LOUISA ISIDORA DE BUSSCHOP View document
3 Oct 2012 AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 View document
25 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
25 May 2012 Annual return made up to 7 May 2012 with full list of shareholders View document
3 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
9 May 2011 Annual return made up to 7 May 2011 with full list of shareholders View document
18 Apr 2011 REGISTERED OFFICE CHANGED ON 18/04/2011 FROM THE NOVA BUILDING HERSCHEL STREET SLOUGH BERKSHIRE SL1 1XS View document
6 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
16 Jul 2010 Annual return made up to 7 May 2010 with full list of shareholders View document
16 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD ANDREW COLVIN / 07/05/2010 View document
15 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE HEBERT / 07/05/2010 View document
15 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MARIE FRANCPISE PENENT / 07/05/2010 View document
21 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
12 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
11 Aug 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS View document
10 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / DONALD COLVIN / 10/08/2009 View document
6 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / DONALD COLVIN / 03/06/2009 View document
9 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
29 Sep 2008 SECRETARY APPOINTED YOLANDE URSULA DE BUSSCHOP View document
29 Sep 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER TOMLINSON View document
19 Sep 2008 DIRECTOR APPOINTED SOPHIE MARIE FRANCPISE PENENT View document
17 Sep 2008 REGISTERED OFFICE CHANGED ON 17/09/2008 FROM, 7A NORTHUMBERLAND BUILDINGS, QUEEN SQAURE, BATH, BA1 2JB View document
15 May 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS View document
17 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
10 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
13 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 May 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS View document
21 Nov 2006 NEW DIRECTOR APPOINTED View document
21 Nov 2006 DIRECTOR RESIGNED View document
21 Nov 2006 NEW DIRECTOR APPOINTED View document
15 Aug 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
8 May 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS View document
9 Nov 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
12 Sep 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 May 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS View document
22 Apr 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Oct 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
4 Jun 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS View document
29 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
3 Oct 2003 AUDITOR'S RESIGNATION View document
17 Jul 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 May 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS View document
4 Dec 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
13 May 2002 RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS View document
16 Apr 2002 NEW DIRECTOR APPOINTED View document
14 Mar 2002 COMPANY NAME CHANGED SEMICONDUCTOR COMPONENTS INDUSTR IES UK LIMITED CERTIFICATE ISSUED ON 14/03/02 View document
6 Mar 2002 DIRECTOR RESIGNED View document
31 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
11 May 2001 RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS View document
7 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
6 Sep 2000 S366A DISP HOLDING AGM 01/09/00 View document
13 Jun 2000 NC INC ALREADY ADJUSTED 28/02/00 View document
13 Jun 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Jun 2000 £ NC 1000/5000000 28/02/00 View document
13 Jun 2000 ADOPT ARTICLES 28/02/00 View document
6 Jun 2000 SECRETARY RESIGNED View document
6 Jun 2000 REGISTERED OFFICE CHANGED ON 06/06/00 FROM: FAIRFAX HOUSE, 69 BUCKINGHAM STREET, AYLESBURY, BUCKINGHAMSHIRE HP20 2LH View document
6 Jun 2000 NEW SECRETARY APPOINTED View document
5 Jun 2000 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS View document
16 Mar 2000 NEW DIRECTOR APPOINTED View document
16 Mar 2000 NEW DIRECTOR APPOINTED View document
16 Mar 2000 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 View document
2 Mar 2000 NEW SECRETARY APPOINTED View document
16 Feb 2000 SECRETARY RESIGNED View document
16 Feb 2000 DIRECTOR RESIGNED View document
16 Feb 2000 DIRECTOR RESIGNED View document
16 Feb 2000 REGISTERED OFFICE CHANGED ON 16/02/00 FROM: FAIRFAX HOUSE, 69 BUCKINGHAM STREET AYLESBURY, BUCKINGHAMSHIRE HP20 2NF View document
16 Jul 1999 NEW DIRECTOR APPOINTED View document
16 Jul 1999 REGISTERED OFFICE CHANGED ON 16/07/99 FROM: JAYS CLOSE, VIABLES INDUSTRIAL ESTATE, BASINGSTOKE, HAMPSHIRE RG22 4PD View document
13 Jul 1999 COMPANY NAME CHANGED SEMICONDUCTOR COMPONENT INDUSTRI ES UK LIMITED CERTIFICATE ISSUED ON 13/07/99 View document
8 Jul 1999 SECRETARY RESIGNED View document
8 Jul 1999 NEW DIRECTOR APPOINTED View document
8 Jul 1999 NEW SECRETARY APPOINTED View document
8 Jul 1999 DIRECTOR RESIGNED View document
8 Jul 1999 REGISTERED OFFICE CHANGED ON 08/07/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ View document
6 Jul 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Jun 1999 COMPANY NAME CHANGED ARENAMEXICO LIMITED CERTIFICATE ISSUED ON 01/07/99 View document
7 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document