STMICROELECTRONICS (RESEARCH & DEVELOPMENT) LIMITED

Company number 00714719 · Monitor this company

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156 filings

Date	Filing
18 Feb 2026	Confirmation statement made on 2026-02-01 with no updates · 3 pages	View document
18 Feb 2026	Director's details changed for Edoardo Marco Sirtori on 2021-09-16 · 2 pages	View document
3 Oct 2025	Full accounts made up to 2024-12-31 · 27 pages	View document
18 Feb 2025	Confirmation statement made on 2025-02-01 with no updates · 3 pages	View document
18 Feb 2025	Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG · 1 page	View document
14 Oct 2024	Full accounts made up to 2023-12-31 · 27 pages	View document
14 Feb 2024	Confirmation statement made on 2024-02-01 with no updates · 3 pages	View document
10 Jan 2024	Secretary's details changed for Abogado Nominees Limited on 2024-01-10 · 1 page	View document
10 Jan 2024	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB · 1 page	View document
10 Jan 2024	Registered office address changed from Atlas House Third Avenue Globe Park Marlow Bucks SL7 1EY to Marlow International Parkway Marlow Buckinghamshire SL7 1YL on 2024-01-10 · 1 page	View document
30 Oct 2023	Full accounts made up to 2022-12-31 · 27 pages	View document
14 Feb 2023	Confirmation statement made on 2023-02-01 with no updates · 3 pages	View document
18 Oct 2022	Full accounts made up to 2021-12-31 · 26 pages	View document
14 Feb 2022	Confirmation statement made on 2022-02-01 with no updates · 3 pages	View document
5 Oct 2021	Termination of appointment of Andrea Talpo as a director on 2021-09-16 · 1 page	View document
5 Oct 2021	Appointment of Edoardo Marco Sirtori as a director on 2021-09-16 · 2 pages	View document
29 Sep 2021	Full accounts made up to 2020-12-31 · 26 pages	View document
7 Aug 2020	CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES	View document
2 Mar 2020	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORRIS / 01/08/2019	View document
3 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
2 Aug 2019	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC	View document
1 Aug 2019	SAIL ADDRESS CREATED	View document
1 Aug 2019	CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES	View document
15 Feb 2019	04/02/19 STATEMENT OF CAPITAL GBP 63150000	View document
4 Dec 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
21 Nov 2018	CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED	View document
13 Aug 2018	CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES	View document
1 Aug 2018	18/07/18 STATEMENT OF CAPITAL GBP 57150000	View document
13 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR PAOLA DE MARTINI	View document
22 Mar 2018	APPOINTMENT TERMINATED, SECRETARY SAHILA QURESHI	View document
27 Nov 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
17 Aug 2017	CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES	View document
28 Jun 2017	SECRETARY APPOINTED SAHILA QURESHI	View document
16 Feb 2017	AUDITOR'S RESIGNATION	View document
18 Dec 2016	APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH	View document
25 Nov 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
16 Sep 2016	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES	View document
11 Mar 2016	ADOPT ARTICLES 12/10/2015	View document
10 Feb 2016	DIRECTOR APPOINTED ANDREW JOHN PRICE	View document
13 Jan 2016	18/12/15 STATEMENT OF CAPITAL GBP 17150000	View document
13 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORRIS / 01/10/2015	View document
9 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
7 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR LINDSAY GRANT	View document
18 Sep 2015	Annual return made up to 1 August 2015 with full list of shareholders	View document
5 Jan 2015	SECOND FILING WITH MUD 01/08/14 FOR FORM AR01	View document
30 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
3 Sep 2014	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORRIS / 01/06/2014	View document
21 Aug 2014	01/08/14 NO CHANGES	View document
14 Jul 2014	DIRECTOR APPOINTED ANDREA TALPO	View document
16 Jun 2014	DIRECTOR APPOINTED PAOLA DE MARTINI	View document
20 May 2014	APPOINTMENT TERMINATED, DIRECTOR LOIC LIETAR	View document
19 May 2014	APPOINTMENT TERMINATED, DIRECTOR HUBERT CHEVRINAIS	View document
23 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
10 Sep 2013	01/08/13 NO CHANGES	View document
28 Nov 2012	REGISTERED OFFICE CHANGED ON 28/11/2012 FROM, PLANAR HOUSE, PARK WAY, GLOBE PARK, MARLOW, BUCKS, SL7 1YL	View document
10 Sep 2012	DIRECTOR APPOINTED MR LINDSAY ALEXANDER GRANT	View document
5 Sep 2012	01/08/12 NO MEMBER LIST	View document
5 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALTHORPE	View document
3 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
16 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR KAREN FREER	View document
19 Aug 2011	Annual return made up to 1 August 2011 with full list of shareholders	View document
5 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
23 Dec 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
23 Sep 2010	Annual return made up to 2 August 2010 with full list of shareholders	View document
13 Sep 2010	Annual return made up to 1 August 2010 with full list of shareholders	View document
29 Jul 2010	DIRECTOR APPOINTED MR HUBERT CHEVRINAIS	View document
15 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
9 Oct 2009	Annual return made up to 1 August 2009 with full list of shareholders	View document
14 Jan 2009	APPOINTMENT TERMINATED DIRECTOR GIANLUCA ROMANO	View document
1 Sep 2008	RETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS	View document
28 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
24 Jan 2008	NEW DIRECTOR APPOINTED	View document
5 Dec 2007	DIRECTOR RESIGNED	View document
22 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
24 Aug 2007	RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS	View document
24 Jan 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
30 Aug 2006	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS	View document
19 Jul 2006	DIRECTOR RESIGNED	View document
4 Apr 2006	NEW DIRECTOR APPOINTED	View document
28 Mar 2006	NEW DIRECTOR APPOINTED	View document
23 Mar 2006	NEW DIRECTOR APPOINTED	View document
17 Mar 2006	DIRECTOR RESIGNED	View document
6 Dec 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
24 Oct 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
17 Aug 2005	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS	View document
12 Aug 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 May 2005	NEW DIRECTOR APPOINTED	View document
27 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
30 Sep 2004	NEW SECRETARY APPOINTED	View document
10 Aug 2004	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS	View document
6 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
11 Aug 2003	RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS	View document
14 Mar 2003	AUDITOR'S RESIGNATION	View document
11 Sep 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
7 Aug 2002	RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS	View document
24 Jan 2002	DIRECTOR RESIGNED	View document
4 Jan 2002	DIRECTOR RESIGNED	View document
4 Jan 2002	NEW DIRECTOR APPOINTED	View document
4 Jan 2002	NEW DIRECTOR APPOINTED	View document
4 Jan 2002	NEW DIRECTOR APPOINTED	View document
4 Jan 2002	NEW DIRECTOR APPOINTED	View document
19 Dec 2001	COMPANY NAME CHANGED THOMSON COMPONENTS LIMITED CERTIFICATE ISSUED ON 19/12/01	View document
28 Sep 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
20 Aug 2001	RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS	View document
6 Jul 2001	DIRECTOR RESIGNED	View document
6 Jul 2001	NEW DIRECTOR APPOINTED	View document
28 Sep 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
16 Aug 2000	RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS	View document
12 Aug 1999	RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS	View document
12 Aug 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
11 Sep 1998	RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS	View document
26 Aug 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
11 Sep 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
6 Aug 1997	RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS	View document
2 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
9 Aug 1996	RETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS	View document
1 Nov 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
4 Aug 1995	DIRECTOR RESIGNED	View document
4 Aug 1995	RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 47 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
12 Aug 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
9 Aug 1994	RETURN MADE UP TO 12/08/94; NO CHANGE OF MEMBERS	View document
14 Sep 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
4 Aug 1993	RETURN MADE UP TO 12/08/93; NO CHANGE OF MEMBERS	View document
4 Aug 1993	DIRECTOR RESIGNED	View document
24 Aug 1992	RETURN MADE UP TO 12/08/92; FULL LIST OF MEMBERS	View document
24 Aug 1992	NEW SECRETARY APPOINTED	View document
28 Apr 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
17 Feb 1992	EXEMPTION FROM APPOINTING AUDITORS 21/10/91	View document
17 Feb 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
18 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
18 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/88	View document
19 Aug 1991	RETURN MADE UP TO 12/08/91; NO CHANGE OF MEMBERS	View document
23 May 1990	RETURN MADE UP TO 12/08/89; FULL LIST OF MEMBERS	View document
22 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
17 Oct 1988	RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS	View document
4 Jul 1988	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
5 May 1988	WD 29/03/88 AD 29/08/86--------- £ SI 250000@1=250000 £ IC 900000/1150000	View document
14 Apr 1988	REGISTERED OFFICE CHANGED ON 14/04/88 FROM: RINGWAY HSE, BELL RD. DANESHILL, BASINGSTOKE, HANTS RG24 0QG.	View document
28 Mar 1988	DIRECTOR RESIGNED	View document
9 Dec 1987	NEW DIRECTOR APPOINTED	View document
9 Dec 1987	SECRETARY RESIGNED	View document
9 Dec 1987	NEW SECRETARY APPOINTED	View document
26 Nov 1987	NEW DIRECTOR APPOINTED	View document
5 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
5 Aug 1987	RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS	View document
30 Jul 1987	NEW DIRECTOR APPOINTED	View document
1 Jan 1987	PRE87 · 332 pages	View document
16 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
3 Sep 1986	RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS	View document
16 Jul 1986	NEW DIRECTOR APPOINTED	View document
25 Jun 1986	DIRECTOR RESIGNED	View document
29 May 1986	COMPANY NAME CHANGED THOMSON - CSF COMPONENTS AND MAT ERIALS LIMITED CERTIFICATE ISSUED ON 29/05/86	View document
28 Jul 1977	MEMORANDUM OF ASSOCIATION	View document
7 Feb 1962	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document