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Sige Semiconductor (Europe) Limited

04026448

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

168 Church Road, Hove, BN3 2DL
Incorporated 04/07/2000

Previously known as

Sige Microsystems (Europe) Limited · until 18/04/2001
Tayvin 206 Limited · until 09/08/2000

Compliance

Last accounts

03/10/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Abogado Nominees Limited

secretary · Since 22/02/2013

BRITISH

Also on 862 other boards

Robert John Terry

director · Since 22/11/2016

VICE PRESIDENT

AMERICAN · UNITED STATES · Age 60

Philip Gordon Brace

director · Since 11/03/2025

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 56

Abogado Nominees Limited

corporate secretary · Since 22/02/2013

Reg: 1688036

Also on 862 other boards

Robert John Terry

director · Since 22/11/2016

American · United States · Age 60

Philip Gordon Brace

director · Since 11/03/2025

American · United States · Age 56

Former

John Richard Short

director · Resigned 23/08/2000

Thomas Cochrane Mcguire

director · Resigned 23/08/2000

Robert Stephen Bower

director · Resigned 04/08/2005

Jeremy Edwin Loraine

director · Resigned 13/09/2006

James Henry Derbyshire

director · Resigned 12/01/2007

John Richard Short

secretary · Resigned 23/07/2009

George William Haberlin

director · Resigned 10/06/2011

William Henry Burke

director · Resigned 10/06/2011

Stephen Joseph Kovacic

director · Resigned 10/06/2011

Donald Wayne Palette

director · Resigned 29/08/2016

David Aldrich

director · Resigned 31/08/2016

Mark Van Bael Tremallo

director · Resigned 10/11/2016

Liam Griffin

director · Resigned 03/02/2025

Kris Alfons Sennesael

director · Resigned 09/05/2025

Persons with Significant Control

Skyworks Solutions, Inc.

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

5260, California Avenue, Irvine

Reg: 5522245 · N/A · Corporation

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

SCOTTISH WIDOWS UNIT FUNDS LIMITED

Created 29/10/2010Registered 02/11/2010
charge
outstanding

LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED

Created 05/11/2002Registered 06/11/2002

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1168 Church Road
2026-07-13

280 BISHOPSGATE

post townHove
2026-07-13

LONDON

postcodeBN3 2DL
2026-07-13

EC2M 4AG