Allegro Microsystems Europe Limited, London

Allegro Microsystems Europe Limited is a private limited company. Situated at 5 Fleet Place, London EC4M 7RD, this 28 years old company was incorporated on 1990-03-01 and is categorised as "non-specialised wholesale trade" (Standard Industrial Classification: 46900).
4 directors can be found in the company: Ravi V. (appointed on 04 August 2016), Paul W. (appointed on 03 June 2014), Robert H. (appointed on 30 October 2013). Moving on to the secretaries (1 in total), we can name: Matthew H. (appointed on 20 September 2017).
About
Name: Allegro Microsystems Europe Limited
Number: 02475901
Incorporation date: 1990-03-01
End of financial year: 31 March
 
Address: 5 Fleet Place
London
EC4M 7RD
SIC code: 46900 - Non-specialised wholesale trade
Company staff
People with significant control
Sanken Electric Co., Ltd.
6 April 2016
Address 3-6-3, Kitano, Niiza-Shi, Saitama-Ken, 352-8666, Japan
Legal authority Japan
Legal form Corporate
Country registered Japan
Place registered Saitama District Legal Affairs Bureau
Registration number 0300-01-045666
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Oep Vi Gp, Ltd.
3 October 2017
Address Maples Corporate Services, Ltd. Ugland House, South Church St., Grand Cayman, KY1 1104, PO Box 309, Cayman Islands
Legal authority Companies Act
Legal form Exempted Company
Country registered Cayman Islands
Place registered Registry Of Companies
Registration number 293559
Nature of control: 25-50% shares

The deadline for Allegro Microsystems Europe Limited confirmation statement filing is 2019-03-15. The most recent one was submitted on 2018-03-01. The due date for the next annual accounts filing is 31 December 2018. Most recent accounts filing was filed for the time period up until 31 March 2017.

2 persons of significant control are listed in the Companies House, namely: Sanken Electric Co., Ltd. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Kitano, Niiza-Shi, 352-8666 Saitama-Ken. Oep Vi Gp, Ltd. owns 1/2 or less of shares. The corporate PSC can be reached at Ugland House, South Church St., KY1 1104 Grand Cayman.

Company filing
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Full accounts for the period ending 2017/03/31
filed on: 2nd, August 2017 | accounts
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