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Microchip Technology Caldicot Limited

00705031

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

MICROCHIP HOUSE 720 WHARFEDALE ROAD, WOKINGHAM, BERKS, RG41 5TP
Incorporated 05/10/1961

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

26110
Manufacture of electronic components

Officers

Beach Secretaries Limited

secretary · Since 18/05/2009

BRITISH

Also on 191 other boards

Mr James Eric Bjornholt

director · Since 27/07/2018

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 56

Mr William Nicholas Edwards

director · Since 21/04/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Persons with Significant Control

Microchip Technology Incorporated

75–100% shares
75–100% votes
Appoint directors

2355, West Chandler Boulevard, Chandler

Reg: 2187388 · Delaware Division Of Corporations, Usa · Corporation

Notified 29/05/2018

Former PSCs

Microsemi Corporation

Ceased 29/05/2018

Microsemi Ireland Holding Limited

Ceased 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/03/2004Registered 24/03/2004
charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE (THE "SECURITY AGENT")

Created 02/02/2001Registered 22/02/2001Satisfied 31/03/2001
charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE ("THE SECURITY AGENT") AS SECURITY AGENTFOR ITSELF, THE LEND

Created 12/02/1998Registered 07/02/2001Satisfied 31/03/2001
charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE(AS SECURITY AGENT FOR THE SECURED PARTIES IN ACCORDANCE WITH

Created 06/04/1998Registered 21/04/1998Satisfied 31/03/2001