C-MAC MICROCIRCUITS UK OPCO LIMITED

Company summary

0 outstanding charges

Company number: 05163688
Status: DISSOLVED
Incorporated / age: 25 June 200410 years
Registered office: St Mary'S Court, The Broadway, Old Amersham, Buckinghamshire, HP7 0UT, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 01:16 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
St Mary'S Court, The Broadway, Old Amersham, Buckinghamshire, HP7 0UT, United Kingdom
Nature of business
Activities of head offices
Previous company names
DICKENS ACQUISITIONS LIMITED
TRUSHELFCO (NO.3068) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROUND, Michael Andrew ACTIVE	Secretary	10 Oct 2008				Lukes The Common, Marlborough, Wiltshire, SN8 1DL
ROUND, Michael Andrew ACTIVE	Director	14 Mar 2005		England	May 1958	Lukes, The Common, Marlborough, Wiltshire, SN8 1DL
SHAH, Ajay Bhupendra ACTIVE	Director	22 Apr 2006		Usa	September 1959	113 Saguare Common, Fremont, California 94539, United States Of America
BENNETT, Jennifer Priscilla RESIGNED	Secretary	09 Dec 2004	14 Sep 2006			24 Hillingdon Court, Abbey Manor Park, Yeovil, Somerset, BA21 3TA
GRAY, Andrew James Nathanial RESIGNED	Secretary	15 Oct 2004	12 Nov 2004			424 Seneca Street, Palo Alto, Ca 94301, United States Of America
KEANEY, Dale Christian RESIGNED	Secretary	14 Sep 2006	10 Oct 2008			11 Bredon Road, Wokingham, Berkshire, RG41 1HW
PERLAM, Ezra Ben RESIGNED	Secretary	27 Jul 2004	18 Oct 2004			97 Andover Street, San Francisco, CA 94110, United States Of America
TRUSEC LIMITED RESIGNED	Nominee Secretary	25 Jun 2004	29 Jul 2004			2 Lambs Passage, London, EC1Y 8BB
CLIFTON, Stuart RESIGNED	Director	09 Dec 2004	03 May 2006		August 1962	The Orchard West Road, Caister, Great Yarmouth, Norfolk, NR30 5TB
DONNELLY, Daniel Laurence James RESIGNED	Director	27 Jul 2004	27 Jul 2004		December 1973	33 Yeldham Road, Hammersmith, London, W6 8JF
GRAY, Andrew James Nathanial RESIGNED	Director	27 Jul 2004	04 Oct 2007		May 1967	424 Seneca Street, Palo Alto, Ca 94301, United States Of America
MORGAN JR, Gerald Ross RESIGNED	Director	29 Oct 2004	22 Apr 2006		January 1963	60 Rowan Tree Lane, Hillsborough, Ca 94010, Usa
MUKERJEE, Indro Mario RESIGNED	Director	22 Mar 2006	05 Sep 2011	England	September 1960	The Vine House, Bushfield Road, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0DR
PERLMAN, Ezra Ben RESIGNED	Director	27 Jul 2004	18 Oct 2004		September 1971	97 Andover Street, San Francisco, Ca 94110, FOREIGN, United States Of America
RALPH, Duncan Stewart RESIGNED	Director	09 Dec 2004	09 Sep 2005	United Kingdom	April 1962	Hatfield, The Avenue, Taunton, Somerset, TA1 1ED
SCHUMACHER, Ulrich RESIGNED	Director	22 Apr 2006	04 Oct 2007		April 1958	3b Schiesstattstr, Starnberg, 82319, 82319, Germany
SHAH, Deep RESIGNED	Director	04 Oct 2007	14 Jul 2014	United Kingdom	April 1979	2nd Floor, 207 Sloane Street, London, London, SW1X 9QX
STANTON, David Michael RESIGNED	Director	15 Oct 2004	01 May 2012	Usa	August 1962	190 Sea Cliff Avenue, San Francisco, Ca 94121, FOREIGN, Usa
STOKER, Louise Jane RESIGNED	Director	25 Jun 2004	27 Jul 2004		September 1973	2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
TWENTYMAN, Jeffrey Cooper RESIGNED	Director	27 Jul 2004	27 Jul 2004		October 1965	22 Hollycroft Avenue, London, NW3 7QL
ZUERCHER, Eleanor Jane RESIGNED	Director	25 Jun 2004	27 Jul 2004		August 1963	14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE

ROUND, Michael Andrew ACTIVE
Role: Secretary
Appointed on: 10 Oct 2008
Address: Lukes The Common, Marlborough, Wiltshire, SN8 1DL

ROUND, Michael Andrew ACTIVE
Role: Director
Appointed on: 14 Mar 2005
Country of Residence: England
Date of birth: May 1958
Address: Lukes, The Common, Marlborough, Wiltshire, SN8 1DL

SHAH, Ajay Bhupendra ACTIVE
Role: Director
Appointed on: 22 Apr 2006
Country of Residence: Usa
Date of birth: September 1959
Address: 113 Saguare Common, Fremont, California 94539, United States Of America

BENNETT, Jennifer Priscilla RESIGNED
Role: Secretary
Appointed on: 09 Dec 2004
Resigned on: 14 Sep 2006
Address: 24 Hillingdon Court, Abbey Manor Park, Yeovil, Somerset, BA21 3TA

GRAY, Andrew James Nathanial RESIGNED
Role: Secretary
Appointed on: 15 Oct 2004
Resigned on: 12 Nov 2004
Address: 424 Seneca Street, Palo Alto, Ca 94301, United States Of America

KEANEY, Dale Christian RESIGNED
Role: Secretary
Appointed on: 14 Sep 2006
Resigned on: 10 Oct 2008
Address: 11 Bredon Road, Wokingham, Berkshire, RG41 1HW

PERLAM, Ezra Ben RESIGNED
Role: Secretary
Appointed on: 27 Jul 2004
Resigned on: 18 Oct 2004
Address: 97 Andover Street, San Francisco, CA 94110, United States Of America

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jun 2004
Resigned on: 29 Jul 2004
Address: 2 Lambs Passage, London, EC1Y 8BB

CLIFTON, Stuart RESIGNED
Role: Director
Appointed on: 09 Dec 2004
Resigned on: 03 May 2006
Date of birth: August 1962
Address: The Orchard West Road, Caister, Great Yarmouth, Norfolk, NR30 5TB

DONNELLY, Daniel Laurence James RESIGNED
Role: Director
Appointed on: 27 Jul 2004
Resigned on: 27 Jul 2004
Date of birth: December 1973
Address: 33 Yeldham Road, Hammersmith, London, W6 8JF

GRAY, Andrew James Nathanial RESIGNED
Role: Director
Appointed on: 27 Jul 2004
Resigned on: 04 Oct 2007
Date of birth: May 1967
Address: 424 Seneca Street, Palo Alto, Ca 94301, United States Of America

MORGAN JR, Gerald Ross RESIGNED
Role: Director
Appointed on: 29 Oct 2004
Resigned on: 22 Apr 2006
Date of birth: January 1963
Address: 60 Rowan Tree Lane, Hillsborough, Ca 94010, Usa

MUKERJEE, Indro Mario RESIGNED
Role: Director
Appointed on: 22 Mar 2006
Resigned on: 05 Sep 2011
Country of Residence: England
Date of birth: September 1960
Address: The Vine House, Bushfield Road, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0DR

PERLMAN, Ezra Ben RESIGNED
Role: Director
Appointed on: 27 Jul 2004
Resigned on: 18 Oct 2004
Date of birth: September 1971
Address: 97 Andover Street, San Francisco, Ca 94110, FOREIGN, United States Of America

RALPH, Duncan Stewart RESIGNED
Role: Director
Appointed on: 09 Dec 2004
Resigned on: 09 Sep 2005
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Hatfield, The Avenue, Taunton, Somerset, TA1 1ED

SCHUMACHER, Ulrich RESIGNED
Role: Director
Appointed on: 22 Apr 2006
Resigned on: 04 Oct 2007
Date of birth: April 1958
Address: 3b Schiesstattstr, Starnberg, 82319, 82319, Germany

SHAH, Deep RESIGNED
Role: Director
Appointed on: 04 Oct 2007
Resigned on: 14 Jul 2014
Country of Residence: United Kingdom
Date of birth: April 1979
Address: 2nd Floor, 207 Sloane Street, London, London, SW1X 9QX

STANTON, David Michael RESIGNED
Role: Director
Appointed on: 15 Oct 2004
Resigned on: 01 May 2012
Country of Residence: Usa
Date of birth: August 1962
Address: 190 Sea Cliff Avenue, San Francisco, Ca 94121, FOREIGN, Usa

STOKER, Louise Jane RESIGNED
Role: Director
Appointed on: 25 Jun 2004
Resigned on: 27 Jul 2004
Date of birth: September 1973
Address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD

TWENTYMAN, Jeffrey Cooper RESIGNED
Role: Director
Appointed on: 27 Jul 2004
Resigned on: 27 Jul 2004
Date of birth: October 1965
Address: 22 Hollycroft Avenue, London, NW3 7QL

ZUERCHER, Eleanor Jane RESIGNED
Role: Director
Appointed on: 25 Jun 2004
Resigned on: 27 Jul 2004
Date of birth: August 1963
Address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Oct 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)

Registers

Exemptions

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