ATMEL NORTH TYNESIDE LIMITED

Company summary

Company number: 04018730
Status: ACTIVE
Incorporated / age: 21 June 200026 years
Registered office: Microchip House 720 Wharfedale Road, Winnersh, Triangle, Wokingham, Berks, RG41 5TP, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 5 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 19:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Microchip House 720 Wharfedale Road, Winnersh, Triangle, Wokingham, Berks, RG41 5TP, United Kingdom
Nature of business
Renting and operating of Housing Association real estate
Previous company names
SHELFCO (NO.1927) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEACH SECRETARIES LIMITED ACTIVE	Secretary	05 Nov 2025				The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
EDWARDS, William Nicholas ACTIVE	Director	25 Nov 2021		United Kingdom	September 1974	Microchip House, 720 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom
SHARIF, Mohammed Nawaz ACTIVE	Director	23 May 2016		England	March 1970	Microchip House, 720 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom
EPS SECRETARIES LIMITED RESIGNED	Secretary	21 Jun 2000	25 Feb 2008			Lacon House, Theobalds Road, London, WC1X 8RW
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	25 Feb 2008	01 May 2009			Level 1, Exchange House, Primrose Street, London, EC2A 2HS
AVERY, Robert RESIGNED	Director	06 Oct 2006	24 Jun 2008		September 1948	145 Mobray Court, Colorado Springs, Colorado 80906, Usa
COLVIN, Donald Andrew RESIGNED	Director	04 Aug 2000	10 Jan 2003	Usa	February 1953	5235, E Osborn Road, Phoenix, Arizona Az 85018, United States
LAUB, Steven RESIGNED	Director	06 Oct 2006	04 Apr 2016	Usa	August 1958	Atmel Corporation, 1600 Technology Drive, San Jose, California, 95110, Usa
MARSH, Gary Paul, Mr. RESIGNED	Director	23 May 2016	25 Nov 2021	United Kingdom	November 1961	Microchip House, 720 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom
PERLEGOS, Angela RESIGNED	Director	01 Jan 2001	06 Oct 2006		January 1962	2325 Orchard Parkway, San Jose, California, 95131, FOREIGN, United States America
PERLEGOS, George RESIGNED	Director	04 Aug 2000	06 Oct 2006		April 1950	2325 Orchard Parkway, San Jose, California, 95131, FOREIGN, Usa
REUTENS, Patrick RESIGNED	Director	06 Oct 2006	23 Mar 2010	Usa	December 1958	2325 Orchard Parkway, San Jose, California 95131, FOREIGN, Usa
ROSS, James Michael RESIGNED	Director	04 Aug 2000	06 Oct 2006		June 1960	2325 Orchard Parkway, San Jose, California 95131, FOREIGN, Usa
WU, Tsung-Ching RESIGNED	Director	10 Jan 2003	04 Apr 2016	Usa	December 1950	Atmel Corporation, 1600 Technology Drive, San Jose, California, 95110, Usa
MIKJON LIMITED RESIGNED	Nominee Director	21 Jun 2000	04 Aug 2000			50 Stratton Street, London, W1X 5FL

BEACH SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Nov 2025
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

EDWARDS, William Nicholas ACTIVE
Role: Director
Appointed on: 25 Nov 2021
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Microchip House, 720 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom

SHARIF, Mohammed Nawaz ACTIVE
Role: Director
Appointed on: 23 May 2016
Country of Residence: England
Date of birth: March 1970
Address: Microchip House, 720 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Jun 2000
Resigned on: 25 Feb 2008
Address: Lacon House, Theobalds Road, London, WC1X 8RW

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Feb 2008
Resigned on: 01 May 2009
Address: Level 1, Exchange House, Primrose Street, London, EC2A 2HS

AVERY, Robert RESIGNED
Role: Director
Appointed on: 06 Oct 2006
Resigned on: 24 Jun 2008
Date of birth: September 1948
Address: 145 Mobray Court, Colorado Springs, Colorado 80906, Usa

COLVIN, Donald Andrew RESIGNED
Role: Director
Appointed on: 04 Aug 2000
Resigned on: 10 Jan 2003
Country of Residence: Usa
Date of birth: February 1953
Address: 5235, E Osborn Road, Phoenix, Arizona Az 85018, United States

LAUB, Steven RESIGNED
Role: Director
Appointed on: 06 Oct 2006
Resigned on: 04 Apr 2016
Country of Residence: Usa
Date of birth: August 1958
Address: Atmel Corporation, 1600 Technology Drive, San Jose, California, 95110, Usa

MARSH, Gary Paul, Mr. RESIGNED
Role: Director
Appointed on: 23 May 2016
Resigned on: 25 Nov 2021
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Microchip House, 720 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom

PERLEGOS, Angela RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 06 Oct 2006
Date of birth: January 1962
Address: 2325 Orchard Parkway, San Jose, California, 95131, FOREIGN, United States America

PERLEGOS, George RESIGNED
Role: Director
Appointed on: 04 Aug 2000
Resigned on: 06 Oct 2006
Date of birth: April 1950
Address: 2325 Orchard Parkway, San Jose, California, 95131, FOREIGN, Usa

REUTENS, Patrick RESIGNED
Role: Director
Appointed on: 06 Oct 2006
Resigned on: 23 Mar 2010
Country of Residence: Usa
Date of birth: December 1958
Address: 2325 Orchard Parkway, San Jose, California 95131, FOREIGN, Usa

ROSS, James Michael RESIGNED
Role: Director
Appointed on: 04 Aug 2000
Resigned on: 06 Oct 2006
Date of birth: June 1960
Address: 2325 Orchard Parkway, San Jose, California 95131, FOREIGN, Usa

WU, Tsung-Ching RESIGNED
Role: Director
Appointed on: 10 Jan 2003
Resigned on: 04 Apr 2016
Country of Residence: Usa
Date of birth: December 1950
Address: Atmel Corporation, 1600 Technology Drive, San Jose, California, 95110, Usa

MIKJON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Jun 2000
Resigned on: 04 Aug 2000
Address: 50 Stratton Street, London, W1X 5FL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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