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- TEXAS INSTRUMENTS (U.K.) LIMITED
TEXAS INSTRUMENTS (U.K.) LIMITED
In Liquidation
General Information
NAME
TEXAS INSTRUMENTS (U.K.) LIMITED
COMPANY NUMBER
00957879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
09/07/1969
(55 years and 1 months old)
WEBSITE
http://www.ti.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
09/07/1969
13/01/2012
NATIONAL SEMICONDUCTOR(U.K.)LIMITED
Previous Names
09/07/1969 13/01/2012 NATIONAL SEMICONDUCTOR(U.K.)LIMITED
LONDON
SE1 2AF
Telephone: 01475633733
TPS: No
1 More London Place
LONDON
SE1 2AF
First Floor Milford House
Milford Street
Swindon
Wiltshire
SN2 8BL
Larkfield Industrial Estate
Greenock
Renfrewshire
PA16 0EQ
Larkfield Industrial Estate Earnhil
Road
Greenock
Renfrewshire
PA16 0EQ
Telephone: 633733
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TEXAS INSTRUMENTS (U.K.) HOLDINGS LIMITED | In Liquidation | View Report |
TEXAS INSTRUMENTS (U.K.) LIMITED | In Liquidation | View Report |
TEXAS INSTRUMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/07/2022 | Event: New Confirmation Statement filed |
Date: 23/01/2021 | Event: New Confirmation Statement filed |
Date: 21/11/2020 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TEXAS INSTRUMENTS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEXAS INSTRUMENTS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEXAS INSTRUMENTS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/10/2013 - Present (10 years and 10 months) Born in Apr 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
14/10/2013 - Present (10 years and 10 months) Born in May 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/02/2019 - Present (5 years and 6 months) Born in Mar 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
04/11/2019 - Present (4 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 14/12/1989 - 14/12/1989 (0 months) Secretary: 14/12/1991 - 24/05/2019 (27 years and 5 months) Born in Oct 1945 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 38 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TEXAS INSTRUMENTS INC | N/A | N/A |
NATIONAL SEMICONDUCTOR CORP | N/A | N/A |
NATIONAL SEMICONDUCTOR INTERNATIONAL BV | N/A | N/A |
TEXAS INSTRUMENTS (U.K.) HOLDINGS LIMITED | In Liquidation | View Report |
TEXAS INSTRUMENTS (U.K.) LIMITED | In Liquidation | View Report |
TEXAS INSTRUMENTS LIMITED | Active - Accounts Filed | View Report |
TEXAS INSTRUMENTS INT MGMT CO BV | N/A | N/A |
TEXAS INSTRUMENTS IRELAND TRADING LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 05/07/2022 | Event: New Confirmation Statement filed |
Date: 23/01/2021 | Event: New Confirmation Statement filed |
Date: 21/11/2020 | Event: New Accounts filed |
Date: 21/01/2020 | Event: New Confirmation Statement filed |
Date: 08/11/2019 | Event: New Company Secretary Michael William Gordon (926410450) Appointed |
Date: 03/06/2019 | Event: Change in Reg. Office |
Date: 03/06/2019 | Event: Peter Francis Tomlinson (902356609) has left the board |
Date: 24/05/2019 | Event: New Accounts filed |
Date: 17/04/2019 | Event: Adrienne Helen McGlynn (916144996) has left the board |
Date: 20/03/2019 | Event: New Board Member Lynn Clark (925645752) Appointed |
Date: 20/03/2019 | Event: Gerard John McCarthy (907668541) has left the board |
Date: 26/01/2019 | Event: New Confirmation Statement filed |
Date: 10/08/2018 | Event: New Accounts filed |
Date: 20/01/2018 | Event: New Confirmation Statement filed |
Date: 08/09/2017 | Event: New Confirmation Statement filed |
Date: 08/09/2017 | Event: New Accounts filed |
Date: 27/09/2016 | Event: Change in Reg. Office |
Date: 02/08/2016 | Event: Change in Reg. Office |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 19/01/2016 | Event: New Confirmation Statement filed |
Date: 19/12/2015 | Event: New Confirmation Statement filed |
Date: 17/12/2015 | Event: New Accounts filed |
Date: 19/12/2014 | Event: New Confirmation Statement filed |
Date: 25/09/2014 | Event: New Board Member Gerard John McCarthy (907668541) Appointed |
Date: 07/07/2014 | Event: New Accounts filed |
Date: 07/03/2014 | Event: Andreas Karl Schwaiger (918436073) has left the board |
Date: 07/03/2014 | Event: Gerard John McCarthy (907668541) has left the board |
Date: 07/03/2014 | Event: Klaus Weisel (918435955) has left the board |
Date: 22/01/2014 | Event: New Board Member Andreas Karl Schwaiger (918436073) Appointed |
Date: 22/01/2014 | Event: New Board Member Klaus Weisel (918435955) Appointed |
Date: 21/12/2013 | Event: New Confirmation Statement filed |
Date: 07/11/2013 | Event: Edgar Pascal Louis Robert Frank (907862879) has left the board |
Date: 07/11/2013 | Event: New Board Member Weisel Klaus (918245843) Appointed |
Date: 07/11/2013 | Event: Weisel Klaus (918246045) has left the board |
Date: 07/11/2013 | Event: Ian William Caxton Spencer (907476107) has left the board |
Date: 31/10/2013 | Event: New Board Member Weisel Klaus (918246045) Appointed |
Date: 31/10/2013 | Event: New Board Member Andreas Karl Schwaiger (918246018) Appointed |
Date: 15/08/2013 | Event: Change in Reg. Office |
Date: 28/06/2013 | Event: New Accounts filed |
Date: 24/06/2013 | Event: Change in Reg. Office |
Date: 26/02/2013 | Event: Change in Reg. Office |
Date: 27/12/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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