Allegro Microsystems Europe Limited (number 02475901) is a private limited company started on 1990-03-01 originating in England. The enterprise can be found at The Scalpel 18Th Floor, 52 Lime Street, London EC3M 7AF. Allegro Microsystems Europe Limited operates SIC: 46900 - "non-specialised wholesale trade".

Company details

Name Allegro Microsystems Europe Limited
Number 02475901
Date of Incorporation: 1990-03-01
End of financial year: 31 March
Address: The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF
SIC code: 46900 - Non-specialised wholesale trade

Moving to the 4 directors that can be found in this particular company, we can name: Jan G. (in the company from 25 March 2024), Michael P. (appointment date: 19 November 2021), Gary P. (appointed on 26 May 2021). 1 secretary is also there: Gary P. (appointed on 24 July 2019). The Companies House reports 2 persons of significant control, namely: Sanken Electric Co., Ltd. is located at Kitano, Niiza-Shi, 352-8666 Saitama-Ken. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Oep Vi Gp, Ltd. is located at Ugland House, South Church St., KY1 1104 Grand Cayman. The corporate PSC owns 1/2 or less of shares,.

Directors

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 - 28 October 2020
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

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2023/03/31
filed on: 17th, January 2024 | accounts
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