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Home > England & Wales Companies > CIRRUS LOGIC (UK) LIMITED
Company Information for

CIRRUS LOGIC (UK) LIMITED

WEMBLEY, MIDDLESEX, HA9,
Company Registration Number
02613896
Private Limited Company
Dissolved

Dissolved 2016-01-12

Company Overview

About Cirrus Logic (uk) Ltd
CIRRUS LOGIC (UK) LIMITED was founded on 1991-05-23 and had its registered office in Wembley. The company was dissolved on the 2016-01-12 and is no longer trading or active.

Key Data
Company Name
CIRRUS LOGIC (UK) LIMITED
 
Legal Registered Office
WEMBLEY
MIDDLESEX
 
Filing Information
Company Number 02613896
Date formed 1991-05-23
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-01-12
Type of accounts FULL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Company Officers of CIRRUS LOGIC (UK) LIMITED

Current Directors
Officer Role Date Appointed
THURMAN CASE
 Company Secretary 2008-08-25
THURMAN KLAY CASE
 Director 2009-12-08
KY LANE CAUBLE
 Director 2006-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL KENNETH NOBLE
 Director 2001-01-02 2009-02-02
BOON TECK TAN
 Company Secretary 2001-09-18 2008-08-25
TERRENCE LEEDER
 Director 2000-06-23 2006-06-09
HOWARD MIDGEN
 Company Secretary 1991-06-14 2001-09-18
MICHAEL SANCHEZ PARODI
 Director 1996-03-15 2000-06-23
IAN ANDERTON
 Director 1998-06-20 1999-12-31
CHRISTOPHER RUSSELL
 Director 1997-10-24 1999-06-30
RONALD K SHELTON
 Director 1997-01-01 1999-04-21
WILLIAM CAPARELLI
 Director 1996-03-15 1997-08-27
UDAY BELLARY
 Director 1993-02-01 1996-12-31
CHRISTOPHER JOHN LANGDON
 Director 1991-06-14 1996-03-15
CCS DIRECTORS LIMITED
 Nominated Director 1991-05-23 1991-08-14
CCS SECRETARIES LIMITED
 Nominated Secretary 1991-05-23 1991-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THURMAN KLAY CASE CIRRUS LOGIC INTERNATIONAL HOLDINGS LTD. Director 2018-03-23 CURRENT 2018-03-23 Active
THURMAN KLAY CASE CIRRUS LOGIC INTERNATIONAL SEMICONDUCTOR LTD. Director 2015-01-22 CURRENT 2015-01-22 Active
THURMAN KLAY CASE OLIGON LIMITED Director 2014-10-10 CURRENT 2004-08-31 Dissolved 2016-01-12
THURMAN KLAY CASE SONAPTIC LIMITED Director 2014-10-10 CURRENT 2002-10-09 Dissolved 2016-01-05
THURMAN KLAY CASE WOLFSON PRODUCTS LIMITED Director 2014-10-10 CURRENT 1985-06-28 Dissolved 2016-01-05
THURMAN KLAY CASE CIRRUS LOGIC INTERNATIONAL (UK) LTD Director 2014-08-22 CURRENT 1984-09-26 Active
THURMAN KLAY CASE CIRRUS LOGIC UK INTERNATIONAL HOLDING CO. LTD. Director 2014-08-08 CURRENT 2014-08-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-31AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-17DS01APPLICATION FOR STRIKING-OFF
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-22AR0101/05/15 FULL LIST
2014-09-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2014 FROM JAMES HOUSE GROUND FLOOR OFFICES MERE PARK DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1FJ
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-13AR0101/05/14 FULL LIST
2013-12-24AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-30AR0123/05/13 FULL LIST
2012-11-30AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2012 FROM PARK HOUSE 1ST FLOOR OFFICES MERE PARK DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1FJ
2012-06-25AR0123/05/12 FULL LIST
2012-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR THURMAN K. CASE / 22/06/2012
2011-10-25AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-10AR0123/05/11 FULL LIST
2011-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KY CAUBLE / 05/10/2010
2011-06-09CH03SECRETARY'S CHANGE OF PARTICULARS / THURMAN CASE / 05/10/2010
2010-07-01AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-05-26AR0123/05/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KY CAUBLE / 02/10/2009
2010-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2010 FROM LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX
2009-12-11AP01DIRECTOR APPOINTED DIRECTOR THURMAN K. CASE
2009-11-09AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-27363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-05-27288cSECRETARY'S CHANGE OF PARTICULARS / THURMAN CASE / 01/01/2009
2009-03-13288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL NOBLE
2009-02-24AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-27288bAPPOINTMENT TERMINATED SECRETARY BOON TAN
2008-08-27288aSECRETARY APPOINTED THURMAN KLAY CASE
2008-06-03363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-05-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-06363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-02-28288aNEW DIRECTOR APPOINTED
2007-02-21288cDIRECTOR'S PARTICULARS CHANGED
2007-02-21288bDIRECTOR RESIGNED
2007-01-30AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-23363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2005-11-24AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-19363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2004-12-20AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-01363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-04-29AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-14244DELIVERY EXT'D 3 MTH 31/03/03
2003-06-12363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-02-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-28244DELIVERY EXT'D 3 MTH 31/03/02
2002-07-13395PARTICULARS OF MORTGAGE/CHARGE
2002-05-30363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-30363sRETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-01-30AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-01288aNEW SECRETARY APPOINTED
2001-10-01288bSECRETARY RESIGNED
2001-06-07363sRETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2001-04-20AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-28288aNEW DIRECTOR APPOINTED
2001-01-22244DELIVERY EXT'D 3 MTH 31/03/00
2000-08-07288aNEW DIRECTOR APPOINTED
2000-07-18288bDIRECTOR RESIGNED
2000-06-01363sRETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
2000-05-24AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-02-18288bDIRECTOR RESIGNED
2000-01-12244DELIVERY EXT'D 3 MTH 31/03/99
1999-12-01288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26120 - Manufacture of loaded electronic boards




Licences & Regulatory approval
We could not find any licences issued to CIRRUS LOGIC (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CIRRUS LOGIC (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-06-10 Outstanding RMWF LTD
RENT DEPOSIT DEED 2008-05-09 Outstanding R.M.W.F. LIMITED
RENT DEPOSIT DEED 2002-07-13 Outstanding ALAN LESLIE DIBLEY AND VICTORIA MICHELLE DIBLEY
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIRRUS LOGIC (UK) LIMITED

Intangible Assets
Patents
We have not found any records of CIRRUS LOGIC (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIRRUS LOGIC (UK) LIMITED
Trademarks
We have not found any records of CIRRUS LOGIC (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIRRUS LOGIC (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26120 - Manufacture of loaded electronic boards) as CIRRUS LOGIC (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CIRRUS LOGIC (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CIRRUS LOGIC (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-03-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-02-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2015-02-0084717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2015-01-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-01-0190308200Instruments and apparatus for measuring or checking semiconductor wafers or devices
2015-01-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-01-0090308200Instruments and apparatus for measuring or checking semiconductor wafers or devices
2014-12-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2014-12-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2014-11-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-11-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-04-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-12-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-09-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2012-09-0190302010Cathode ray oscilloscopes and cathode ray oscillographs
2012-09-0190304000Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2012-09-0190308200Instruments and apparatus for measuring or checking semiconductor wafers or devices
2012-09-0190308400Instruments and apparatus for measuring or checking electrical quantities, with recording device (excl. appliances specially designed for telecommunications, multimeters, oscilloscopes and oscillographs, and apparatus for measuring or checking semiconductor wafers or devices)
2010-09-0185340011Multilayer printed circuits, consisting only of conductor elements and contacts

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIRRUS LOGIC (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CIRRUS LOGIC (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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