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Stmicroelectronics (Research & Development) Limited

00714719

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Marlow International, Parkway, Marlow, SL7 1YL
Incorporated 07/02/1962

Previously known as

Thomson Components Limited · until 19/12/2001
Thomson - Csf Components And Materials Limited · until 01/05/1986
Thomson-Csf United Kingdom Limited · until 10/06/1977
Csf United Kingdom · until 10/06/1969

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Andrew John Price

director · Since 19/10/2015

NONE

BRITISH · UNITED KINGDOM · Age 56

Abogado Nominees Limited

secretary · Since 30/10/2018

BRITISH

Also on 862 other boards

Edoardo Marco Sirtori

director · Since 16/09/2021

BUSINESS EXECUTIVE

SINGAPOREAN · SINGAPORE · Age 54

Also on 1 other board

Andrew John Price

director · Since 19/10/2015

British · United Kingdom · Age 56

Abogado Nominees Limited

corporate secretary · Since 30/10/2018

Reg: 01688036

Also on 862 other boards

Edoardo Marco Sirtori

director · Since 16/09/2021

Singaporean · Singapore · Age 54

Former

Lindsay Alexander Grant

director · Resigned 14/09/2015

Andrew Ernest Smith

secretary · Resigned 02/12/2016

Paola De Martini

director · Resigned 31/05/2017

Sahila Qureshi

secretary · Resigned 19/03/2018

Philip Morris

director · Resigned 22/09/2020

Andrea Talpo

director · Resigned 16/09/2021

Persons with Significant Control

Stmicroelectronics Nv

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

Schiphol Boulevard 265, 1118 Bh Schiphol Airport, Amsterdam

Reg: 33194537 · Chamber Of Commerce Kamer Van Koophandel, En Fabrieken Voor Amsterdam Ruyterkade5, 1012 Aa Amsterdam · Plc

Notified 06/04/2016

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line1Marlow International
2026-06-22

MARLOW INTERNATIONAL

post townMarlow
2026-06-22

MARLOW