LATTICE SEMICONDUCTOR UK LTD.
Active - Accounts Filed
General Information
NAME
LATTICE SEMICONDUCTOR UK LTD.
COMPANY NUMBER
02899981
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/02/1994
(30 years and 11 months old)
WEBSITE
www.latticesemi.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/02/1994
09/03/1994
RUSTONCE LIMITED
W SUSSEX
RH10 9LU
Churchill Court 3 Manor Royal
Crawley
W Sussex
RH10 9LU
Manor Royal
Crawley
West Sussex
RH10 9PY
Telephone: 301300
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 |
|---|---|---|
| LATTICE SG PTE LTD | N/A | N/A |
| LATTICE SEMICONDUCTOR UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2025 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LATTICE SEMICONDUCTOR UK LTD.?
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 LATTICE SEMICONDUCTOR UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATTICE SEMICONDUCTOR UK LTD.?
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 |
|---|---|---|---|---|
|
13/02/2019 - Present (5 years and 11 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/07/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/07/2022 - Present (2 years and 6 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/02/1994 - Present (30 years and 11 months) 18/02/1994 - Present (30 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
18/02/1994 - Present (30 years and 11 months) 18/02/1994 - Present (30 years and 11 months) 18/02/1994 - Present (30 years and 11 months) 18/02/1994 - Present (30 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LATTICE SEMICONDUCTOR CORP | N/A | N/A |
| LATTICE SG PTE LTD | N/A | N/A |
| LATTICE SEMICONDUCTOR UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2025 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Company Secretary Tracy Ann Feanny (929782284) Appointed |
| 12/07/2022 | Byron Wayne Milstead (917124784) has left the board |
| 12/07/2022 | Byron Wayne Milstead (913226789) has left the board |
| 12/07/2022 | New Board Member Tracy Ann Feanny (929782271) Appointed |
| 30/12/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 03/03/2020 | New Confirmation Statement filed |
| 18/10/2019 | James Robert Anderson (925645207) has left the board |
| 28/09/2019 | New Accounts filed |
| 20/03/2019 | Maxwell Jim Downing (920385120) has left the board |
| 20/03/2019 | Change in Reg. Office |
| 20/03/2019 | New Board Member Sherri Renee Luther (925645111) Appointed |
| 20/03/2019 | Glen Watts Hawk, Jr (920852093) has left the board |
| 20/03/2019 | New Board Member James Robert Anderson (925645207) Appointed |
| 11/03/2019 | New Confirmation Statement filed |
| 09/01/2019 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 23/02/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 30/05/2016 | New Board Member Glen Watts Hawk, Jr (920852093) Appointed |
| 27/05/2016 | Joseph George Bedewi (917124773) has left the board |
| 04/03/2016 | New Confirmation Statement filed |
| 05/01/2016 | New Board Member Maxwell Jim Downing (920385120) Appointed |
| 05/01/2016 | Gerhard Willi Bruningk (917059156) has left the board |
| 10/11/2015 | New Accounts filed |
| 03/03/2015 | New Confirmation Statement filed |
| 30/10/2014 | Change in Reg. Office |
| 27/10/2014 | New Accounts filed |
| 21/02/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 19/02/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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