STMICROELECTRONICS LIMITED

Company number 00713086 · Monitor this company

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150 filings

Date	Filing
18 Feb 2026	Confirmation statement made on 2026-02-01 with no updates · 3 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
25 Nov 2024	Director's details changed for Marco Longhi on 2024-07-24 · 2 pages	View document
14 Oct 2024	Full accounts made up to 2023-12-31 · 26 pages	View document
14 Feb 2024	Confirmation statement made on 2024-02-01 with no updates · 3 pages	View document
1 Feb 2024	Appointment of Marco Longhi as a director on 2024-01-31 · 2 pages	View document
31 Jan 2024	Termination of appointment of Iain Currie as a director on 2024-01-31 · 1 page	View document
10 Jan 2024	Secretary's details changed for Abogado Nominees Limited on 2024-01-10 · 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
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
13 Oct 2023	Full accounts made up to 2022-12-31 · 26 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	Appointment of Edoardo Marco Sirtori as a director on 2021-09-16 · 2 pages	View document
5 Oct 2021	Termination of appointment of Andrea Talpo as a director on 2021-09-16 · 1 page	View document
29 Sep 2021	Full accounts made up to 2020-12-31 · 26 pages	View document
24 Sep 2021	CAP-SS · 1 page	View document
24 Sep 2021	Resolutions	View document
24 Sep 2021	SH20 · 1 page	View document
24 Sep 2021	Statement of capital on 2021-09-24 · 3 pages	View document
24 Sep 2021	Resolutions · 2 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
1 Aug 2019	CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES	View document
1 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
7 Feb 2019	DIRECTOR APPOINTED ANDREA TALPO	View document
7 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE NOTARNICOLA	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, NO UPDATES	View document
22 Mar 2018	APPOINTMENT TERMINATED, SECRETARY SAHILA QURESHI	View document
22 Nov 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
18 Aug 2017	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES	View document
28 Jun 2017	SECRETARY APPOINTED SAHILA QURESHI	View document
26 Jan 2017	AUDITOR'S RESIGNATION	View document
12 Jan 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
19 Aug 2016	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES	View document
16 Feb 2016	ADOPT ARTICLES 09/10/2015	View document
26 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORRIS / 01/10/2015	View document
7 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
5 Oct 2015	Annual return made up to 1 August 2015 with full list of shareholders	View document
30 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
21 Aug 2014	01/08/14 NO CHANGES	View document
18 Aug 2014	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORRIS / 01/06/2014	View document
23 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
30 Aug 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
11 Sep 2012	01/08/12 NO CHANGES	View document
5 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALTHORPE	View document
5 Sep 2012	DIRECTOR APPOINTED IAIN CURRIE	View document
3 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
19 Aug 2011	Annual return made up to 1 August 2011 with full list of shareholders · 15 pages	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
13 Sep 2010	Annual return made up to 1 August 2010 with full list of shareholders	View document
15 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
21 Sep 2009	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS	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
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
11 Jun 2007	NEW DIRECTOR APPOINTED	View document
18 Dec 2006	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
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
6 May 2005	NEW DIRECTOR APPOINTED	View document
27 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
30 Sep 2004	DIRECTOR RESIGNED	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
17 Sep 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	FULL ACCOUNTS 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	NEW DIRECTOR APPOINTED	View document
24 Jan 2002	NEW DIRECTOR APPOINTED	View document
24 Jan 2002	NEW DIRECTOR APPOINTED	View document
24 Jan 2002	DIRECTOR RESIGNED	View document
26 Oct 2001	DIRECTOR RESIGNED	View document
28 Sep 2001	FULL ACCOUNTS 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
23 Mar 2001	NEW DIRECTOR APPOINTED	View document
28 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
16 Aug 2000	RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS	View document
28 Jul 2000	DIRECTOR RESIGNED	View document
14 Nov 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
12 Aug 1999	RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS	View document
26 Aug 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
7 Aug 1998	RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS	View document
4 Aug 1998	AUDITOR'S RESIGNATION	View document
31 Jul 1998	£ IC 9900000/1000000 05/06/98 £ SR 8900000@1=8900000	View document
31 Jul 1998	P.O.S 8900000 £1 SH 05/06/98	View document
16 Jun 1998	ALTER MEM AND ARTS 05/06/98	View document
11 Jun 1998	COMPANY NAME CHANGED SGS-THOMSON MICROELECTRONICS LIM ITED CERTIFICATE ISSUED ON 11/06/98	View document
11 Sep 1997	FULL GROUP ACCOUNTS 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	FULL ACCOUNTS MADE UP TO 31/12/95	View document
9 Aug 1996	RETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS	View document
25 Oct 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
4 Aug 1995	RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS	View document
20 Jun 1995	NEW DIRECTOR APPOINTED	View document
20 Jun 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Jun 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Jun 1995	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 5 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 88 pages	View document
10 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
30 Sep 1994	£ NC 4900000/9900000 19/09/94	View document
30 Sep 1994	NC INC ALREADY ADJUSTED 19/09/94	View document
9 Aug 1994	RETURN MADE UP TO 12/08/94; NO CHANGE OF MEMBERS	View document
22 Oct 1993	RETURN MADE UP TO 12/08/93; NO CHANGE OF MEMBERS	View document
27 Aug 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
4 Aug 1993	RETURN MADE UP TO 12/08/83; NO CHANGE OF MEMBERS	View document
17 Sep 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
24 Aug 1992	RETURN MADE UP TO 12/08/92; FULL LIST OF MEMBERS	View document
5 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
19 Aug 1991	RETURN MADE UP TO 12/08/91; NO CHANGE OF MEMBERS	View document
26 Feb 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
10 Jul 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
11 Apr 1990	RETURN MADE UP TO 12/08/89; FULL LIST OF MEMBERS	View document
5 Apr 1989	£ NC 1900000/4900000	View document
5 Apr 1989	NC INC ALREADY ADJUSTED 09/12/88	View document
29 Sep 1988	RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS	View document
29 Sep 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
15 Apr 1988	REGISTERED OFFICE CHANGED ON 15/04/88 FROM: PLANAR HOUSE WALTON STREET AYLESBURY BUCKS	View document
18 Nov 1987	COMPANY NAME CHANGED SGS SEMICONDUCTOR LIMITED CERTIFICATE ISSUED ON 19/11/87	View document
18 Nov 1987	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/11/87	View document
28 Sep 1987	RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS	View document
28 Sep 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
1 Jan 1987	PRE87 · 384 pages	View document
19 Sep 1986	RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS	View document
19 Sep 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
17 Jan 1962	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document