POWER INTEGRATIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
POWER INTEGRATIONS UK LIMITED
COMPANY NUMBER
04025031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
03/07/2000
(24 years and 5 months old)
WEBSITE
www.power.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/09/2000
09/09/2016
CAMBRIDGE SEMICONDUCTOR LIMITED
View all previous names
CAMBRIDGE
CB4 1DL
Telephone: 01223446450
TPS: No
1st Floor Radio House
St. Andrews Road
Cambridge
CB4 1DL
CB4 1DL
Suite 21 Block 5
Westbrook Centre
Milton Road
Cambridge, Cambridgeshire
CB4 1YG
Telephone: 446450
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 |
|---|---|---|
| POWER INTERGRATIONS NETHERLANDS B V | N/A | N/A |
| POWER INTEGRATIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about POWER INTEGRATIONS 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 POWER INTEGRATIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POWER INTEGRATIONS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2015 - Present (9 years and 11 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/06/2020 - Present (4 years and 6 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/12/2022 - Present (2years) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/12/2022 - Present (2years) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POWER INTEGRATIONS INC | N/A | N/A |
| POWER INTEGRATIONS NETHERLANDS BV | N/A | N/A |
| POWER INTEGRATIONS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| POWER INTERGRATIONS NETHERLANDS B V | N/A | N/A |
| POWER INTEGRATIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 26/12/2022 | New Board Member Daniel Eugen Greber (930319703) Appointed |
| 14/12/2022 | New Board Member Daniel Eugen Greber (930319731) Appointed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Company Secretary Benjamin Charles Sutherland (929741882) Appointed |
| 20/04/2022 | Rupert Layard Hamilton Wright (920889862) has left the board |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 06/08/2020 | Change in Reg. Office |
| 06/08/2020 | Robert Eric Verity (919637518) has left the board |
| 06/08/2020 | New Board Member Jaroslaw Bogumil Wolski (927273489) Appointed |
| 06/08/2020 | Mathieu Frossard (926547544) has left the board |
| 26/05/2020 | New Confirmation Statement filed |
| 23/12/2019 | Roberto Lanni (919528200) has left the board |
| 23/12/2019 | New Board Member Mathieu Frossard (926547544) Appointed |
| 09/08/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Board Member Benjamin Sutherland (919603311) Appointed |
| 21/11/2017 | New Board Member Robert Eric Verity (919637518) Appointed |
| 22/07/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 10/06/2016 | New Company Secretary Rupert Layard Hamilton Wright (920889862) Appointed |
| 05/06/2016 | New Annual Return filed |
| 12/05/2016 | Robert Eric Verity (919637518) has left the board |
| 14/03/2016 | Change in Reg. Office |
| 14/10/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 09/10/2015 | R. Eric Verity (919603334) has left the board |
| 09/10/2015 | Benjamin Sutherland (919603311) has left the board |
| 21/09/2015 | Robert Eric Verity (919568898) has left the board |
| 14/09/2015 | David Michael Hugh Matthews (919603253) has left the board |
| 07/04/2015 | Benjamin Sutherland (919637558) has left the board |
| 06/04/2015 | New Board Member Benjamin Sutherland (919637558) Appointed |
| 06/04/2015 | New Board Member R. Eric Verity (919637518) Appointed |
| 02/04/2015 | Benjamin Sutherland (919568958) has left the board |
| 23/03/2015 | New Board Member R. Eric Verity (919603334) Appointed |
| 23/03/2015 | New Board Member Benjamin Sutherland (919603311) Appointed |
| 23/03/2015 | New Board Member David Michael Hugh Matthews (919603253) Appointed |
| 16/03/2015 | Martin Clive Stephenson (904416585) has left the board |
| 12/03/2015 | New Board Member Robert Eric Verity (919568898) Appointed |
| 12/03/2015 | New Board Member Benjamin Sutherland (919568958) Appointed |
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