RENESAS DESIGN (UK) LIMITED
Active - Accounts Filed
General Information
NAME
RENESAS DESIGN (UK) LIMITED
COMPANY NUMBER
01914888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
20/05/1985
(39 years and 6 months old)
WEBSITE
www.dialog-semiconductor.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/08/1999
20/09/2022
DIALOG SEMICONDUCTOR (UK) LIMITED
View all previous names
BOURNE END
SL8 5FH
2 Dukes Meadow
Millboard Road
BOURNE END
SL8 5FH
Delta 200 Ground Floor
Delta Business Park
Welton Road
Swindon, Wiltshire
SN5 7XB
Telephone: 757700
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 |
|---|---|---|
| DIALOG SEMICONDUCTOR PLC | Active - Accounts Filed | View Report |
| DIALOG SEMICONDUCTOR (UK) LIMITED | Active - Accounts Filed | View Report |
| DIALOG SEMICONDUCTOR OPERATIONS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RENESAS DESIGN (UK) 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 RENESAS DESIGN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RENESAS DESIGN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/07/2021 - Present (3 years and 4 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
16/06/1992 - 12/09/2005 (13 years and 2 months) Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
16/06/1992 - 13/09/1996 (4 years and 2 months) Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
16/06/1992 - 15/10/1995 (3 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
16/10/1995 - 30/06/1999 (3 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIALOG SEMICONDUCTOR PLC | Active - Accounts Filed | View Report |
| DIALOG SEMICONDUCTOR (UK) LIMITED | Active - Accounts Filed | View Report |
| DIALOG SEMICONDUCTOR OPERATIONS SERVICES LIMITED | Active - Accounts Filed | View Report |
| DIALOG SEMICONDUCTOR GMBH | N/A | N/A |
| DIALOG SEMICONDUCTOR HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| POWERVENTURE SEMICONDUCTOR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 24/01/2024 | Andrew Martin Cowell (930901687) has left the board |
| 21/06/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Board Member Andrew Martin Cowell (930901687) Appointed |
| 04/01/2023 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 27/09/2021 | Timothy Richard Black Anderson (903404780) has left the board |
| 08/09/2021 | Timothy Richard Black Anderson (903404780) has left the board |
| 07/09/2021 | Colin Sturt (920383608) has left the board |
| 07/09/2021 | Jalal Bagherli (910769433) has left the board |
| 07/09/2021 | Wissam Georges Jabre (921018873) has left the board |
| 07/09/2021 | Colin Sturt (920383608) has left the board |
| 07/09/2021 | Jalal Bagherli (910769433) has left the board |
| 07/09/2021 | Wissam Georges Jabre (921018873) has left the board |
| 20/06/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 02/06/2020 | Vivek Bhan (918777283) has left the board |
| 09/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 04/07/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 15/07/2016 | New Board Member Wissam Georges Jabre (921018873) Appointed |
| 09/07/2016 | New Confirmation Statement filed |
| 01/07/2016 | New Confirmation Statement filed |
| 01/01/2016 | New Board Member Colin Sturt (920383608) Appointed |
| 31/12/2015 | Jean-Michel Richard (913074174) has left the board |
| 31/12/2015 | New Accounts filed |
| 17/07/2015 | New Confirmation Statement filed |
| 02/09/2014 | New Accounts filed |
| 27/08/2014 | New Confirmation Statement filed |
| 20/05/2014 | New Board Member Vivek Bhan (918777283) Appointed |
| 05/11/2013 | New Accounts filed |
| 01/11/2013 | New Confirmation Statement filed |
| 28/06/2013 | Change in Reg. Office |
| 18/09/2012 | New Accounts filed |
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