On Semiconductor Limited

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on semiconductor limited
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Micro

On Semiconductor Limited

03765736•Private Limited With Share Capital

1 Bow Churchyard, London, EC4M9DQ
WebsiteEmail01628244326

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Incorporated

07/05/1999

Company Age

26 years

Directors

2

Employees

7

SIC Code

46900

Risk

very low risk

Company Overview

Registration, classification & business activity

On Semiconductor Limited (03765736) is a private limited with share capital incorporated on 07/05/1999 (26 years old) and registered in london, EC4M9DQ. The company operates under SIC code 46900 and is classified as Micro.

Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 07/05/1999
EC4M9DQ
7 employees

Financial Overview

Total Assets

£262.93M

Liabilities

£214.33M

Net Assets

£48.60M

Turnover

£1.21B

Cash

£25.16M

Key Metrics

7

Employees

2

Directors

1

Shareholders

Board of Directors

2
P
patrik petras
director
R
renata karpsteinova
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:07-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:11-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2012
Termination Director Company With Name
Category:Officers
Date:06-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2012
Accounts Amended With Accounts Type Full
Category:Accounts
Date:03-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Legacy
Category:Mortgage
Date:21-11-2009
Legacy
Category:Mortgage
Date:12-08-2009
Legacy
Category:Annual Return
Date:11-08-2009
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Officers
Date:06-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2009
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:19-09-2008
Legacy
Category:Address
Date:17-09-2008
Legacy
Category:Annual Return
Date:15-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2008
Legacy
Category:Mortgage
Date:10-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2007
Legacy
Category:Annual Return
Date:22-05-2007
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:21-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2006
Legacy
Category:Annual Return
Date:08-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2005
Memorandum Articles
Category:Incorporation
Date:12-09-2005
Legacy
Category:Annual Return
Date:16-05-2005
Memorandum Articles
Category:Incorporation
Date:22-04-2005
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:04-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2003
Auditors Resignation Company
Category:Auditors
Date:03-10-2003
Legacy
Category:Mortgage
Date:17-07-2003
Legacy
Category:Annual Return
Date:13-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2002
Legacy
Category:Annual Return
Date:13-05-2002
Legacy
Category:Officers
Date:16-04-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-2002
Legacy
Category:Officers
Date:06-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2001
Legacy
Category:Annual Return
Date:11-05-2001
Legacy
Category:Mortgage
Date:07-12-2000

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months6
60 Months14

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024

Trading Addresses

1 Bow Churchyard, London, EC4M9DQRegistered
4Th Floor Greenwood House, 2 London Road, Bracknell, Berkshire, RG122AA

Contact

01628244326
info@onsemi.cominvestor@onsemi.com
onsemi.com
1 Bow Churchyard, London, EC4M9DQ