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Home > England & Wales Companies > COMPOUND SEMICONDUCTOR CENTRE LIMITED
Company Information for

COMPOUND SEMICONDUCTOR CENTRE LIMITED

PASCAL CLOSE PASCAL CLOSE, ST. MELLONS, CARDIFF, CF3 0LW,
Company Registration Number
09210371
Private Limited Company
Active

Company Overview

About Compound Semiconductor Centre Ltd
COMPOUND SEMICONDUCTOR CENTRE LIMITED was founded on 2014-09-09 and has its registered office in Cardiff. The organisation's status is listed as "Active". Compound Semiconductor Centre Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COMPOUND SEMICONDUCTOR CENTRE LIMITED
 
Legal Registered Office
PASCAL CLOSE PASCAL CLOSE
ST. MELLONS
CARDIFF
CF3 0LW
Other companies in CF3
 
Filing Information
Company Number 09210371
Company ID Number 09210371
Date formed 2014-09-09
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 14:12:56
Primary Source:Companies House
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Company Officers of COMPOUND SEMICONDUCTOR CENTRE LIMITED

Current Directors
Officer Role Date Appointed
GODFREY HOWARD HARRISON AINSWORTH
 Director 2018-04-09
RUDOLF KONRAD ALLEMANN
 Director 2017-06-08
ANDREW WILLIAM NELSON
 Director 2014-09-09
PETER MICHAEL SMOWTON
 Director 2018-05-24
COLIN RALPH WHITEHOUSE
 Director 2016-07-20
HOWARD ROBERT WILLIAMS
 Director 2015-07-06
ROBERT EDWARD WILLIAMS
 Director 2017-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
DIANA LYNNE HUFFAKER
 Director 2017-01-16 2018-05-24
PHILLIP RASMUSSEN
 Company Secretary 2014-09-09 2018-04-01
PHILLIP JOHN RASMUSSEN
 Director 2015-07-06 2018-04-01
DAVID MICHAEL DAVIES
 Director 2015-07-06 2017-07-27
KAREN MARGARET HOLFORD
 Director 2015-07-06 2017-06-08
PHIL BUCKLE
 Director 2015-07-06 2017-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GODFREY HOWARD HARRISON AINSWORTH EPI HOLDINGS LIMITED Director 2018-04-10 CURRENT 1996-03-11 Active
GODFREY HOWARD HARRISON AINSWORTH NANOGAN LIMITED Director 2018-04-09 CURRENT 2007-03-26 Active
GODFREY HOWARD HARRISON AINSWORTH IQE PLC Director 1999-04-22 CURRENT 1999-04-01 Active
GODFREY HOWARD HARRISON AINSWORTH IQE (EUROPE) LIMITED Director 1997-06-20 CURRENT 1987-03-09 Active
ANDREW WILLIAM NELSON LLANSANNOR MANAGEMENT CONSULTANTS LTD Director 2012-07-27 CURRENT 2012-07-27 Active
ANDREW WILLIAM NELSON OYSTER INNOVATIONS LIMITED Director 2012-04-17 CURRENT 2012-02-14 Active
ANDREW WILLIAM NELSON NANOGAN LIMITED Director 2009-10-07 CURRENT 2007-03-26 Active
ANDREW WILLIAM NELSON LLANSANNOR HOUSE HOLDINGS LIMITED Director 2009-03-23 CURRENT 2009-03-23 Active
ANDREW WILLIAM NELSON TRUELUX GROUP LIMITED Director 2009-03-23 CURRENT 2009-03-23 Active
ANDREW WILLIAM NELSON IQE SILICON COMPOUNDS LIMITED Director 2000-12-01 CURRENT 2000-05-05 Active
ANDREW WILLIAM NELSON WAFER TECHNOLOGY INTERNATIONAL LIMITED Director 2000-11-22 CURRENT 1994-05-12 Active
ANDREW WILLIAM NELSON WAFER TECHNOLOGY LIMITED Director 2000-11-22 CURRENT 1984-07-03 Active
ANDREW WILLIAM NELSON IQE PLC Director 1999-04-13 CURRENT 1999-04-01 Active
ANDREW WILLIAM NELSON EPI HOLDINGS LIMITED Director 1996-05-24 CURRENT 1996-03-11 Active
ANDREW WILLIAM NELSON IQE (EUROPE) LIMITED Director 1992-10-26 CURRENT 1987-03-09 Active
COLIN RALPH WHITEHOUSE INNOVATIONSST LIMITED Director 2012-09-18 CURRENT 2012-09-18 Active
HOWARD ROBERT WILLIAMS IQE PLC Director 2004-12-10 CURRENT 1999-04-01 Active
HOWARD ROBERT WILLIAMS IQE (EUROPE) LIMITED Director 1998-01-01 CURRENT 1987-03-09 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
2024-02-13APPOINTMENT TERMINATED, DIRECTOR NEIL JOHN RUMMINGS
2024-02-13DIRECTOR APPOINTED JUTTA MEIER
2023-10-23DIRECTOR APPOINTED MR NEIL JOHN RUMMINGS
2023-10-23Appointment of Mr Thomas Andrew Dale as company secretary on 2023-10-23
2023-10-23APPOINTMENT TERMINATED, DIRECTOR RODNEY IRICH PELZEL
2023-10-23DIRECTOR APPOINTED MR AMERICO LEMOS
2023-10-23APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID GEEN
2023-10-10Change of details for Iqe (Europe) Limited as a person with significant control on 2023-09-22
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-04CESSATION OF CARDIFF UNIVERSITY AS A PERSON OF SIGNIFICANT CONTROL
2023-10-04APPOINTMENT TERMINATED, DIRECTOR RUDOLF KONRAD ALLEMANN
2023-10-04APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL SMOWTON
2023-10-04APPOINTMENT TERMINATED, DIRECTOR COLIN RALPH WHITEHOUSE
2023-10-04APPOINTMENT TERMINATED, DIRECTOR DARREN ANTONY XIBERRAS
2023-10-04REGISTERED OFFICE CHANGED ON 04/10/23 FROM C/O Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA Wales
2023-09-13CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-02CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-01-06APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD WILLIAMS
2022-01-06DIRECTOR APPOINTED MR DARREN ANTONY XIBERRAS
2022-01-06AP01DIRECTOR APPOINTED MR DARREN ANTONY XIBERRAS
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD WILLIAMS
2021-12-24FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-22Memorandum articles filed
2021-12-22RES01ADOPT ARTICLES 22/12/21
2021-12-22MEM/ARTSARTICLES OF ASSOCIATION
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM NELSON
2021-09-30AP01DIRECTOR APPOINTED DR RODNEY IRICH PELZEL
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2020-12-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-08-05AP01DIRECTOR APPOINTED MR KEITH ANDERSON
2019-08-05TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD ROBERT WILLIAMS
2019-07-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-28AP01DIRECTOR APPOINTED MR TIMOTHY NEIL PULLEN
2019-03-28AP01DIRECTOR APPOINTED MR TIMOTHY NEIL PULLEN
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR GODFREY HOWARD HARRISON AINSWORTH
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR GODFREY HOWARD HARRISON AINSWORTH
2019-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/19 FROM Compound Semiconductor Centre Pascal Close St. Mellons Cardiff CF3 0LW
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR DIANA LYNNE HUFFAKER
2018-06-05AP01DIRECTOR APPOINTED PROFESSOR PETER MICHAEL SMOWTON
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 38960
2018-05-11SH0124/04/18 STATEMENT OF CAPITAL GBP 38960
2018-05-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-04RES13AUTH SHARE CAP INC 24/04/2018
2018-05-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolutions
2018-04-12AP01DIRECTOR APPOINTED DR GODFREY HOWARD HARRISON AINSWORTH
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOHN RASMUSSEN
2018-04-10TM02Termination of appointment of Phillip Rasmussen on 2018-04-01
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-08-08AP01DIRECTOR APPOINTED MR ROBERT EDWARD WILLIAMS
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL DAVIES
2017-08-01AP01DIRECTOR APPOINTED PROFESSOR RUDOLF KONRAD ALLEMANN
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MARGARET HOLFORD
2017-06-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 38600
2017-03-14SH0131/01/17 STATEMENT OF CAPITAL GBP 38600
2017-02-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
2017-02-28RES12VARYING SHARE RIGHTS AND NAMES
2017-01-25AP01DIRECTOR APPOINTED PROFESSOR DIANA LYNNE HUFFAKER
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR PHIL BUCKLE
2017-01-20SH0101/04/16 STATEMENT OF CAPITAL GBP 37000
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-07-21AP01DIRECTOR APPOINTED PROFESSOR COLIN RALPH WHITEHOUSE
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 33651
2015-11-26SH0127/10/15 STATEMENT OF CAPITAL GBP 33651
2015-09-15AR0109/09/15 FULL LIST
2015-08-28SH0101/08/15 STATEMENT OF CAPITAL GBP 31253
2015-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-03SH0106/07/15 STATEMENT OF CAPITAL GBP 3353
2015-08-03SH02CONSOLIDATION 06/07/15
2015-07-31AP01DIRECTOR APPOINTED DR HOWARD ROBERT WILLIAMS
2015-07-31AP01DIRECTOR APPOINTED PHILLIP JOHN RASMUSSEN
2015-07-31SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-07-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-07-31RES01ADOPT ARTICLES 06/07/2015
2015-07-31RES13RE-CONSOLIDATION 06/07/2015
2015-07-31RES12VARYING SHARE RIGHTS AND NAMES
2015-07-29AA01PREVSHO FROM 30/09/2015 TO 31/12/2014
2015-07-28AP01DIRECTOR APPOINTED MR DAVID MICHAEL DAVIES
2015-07-28AP01DIRECTOR APPOINTED DR PHIL BUCKLE
2015-07-28AP01DIRECTOR APPOINTED PROFESSOR KAREN MARGARET HOLFORD
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-09-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering



Licences & Regulatory approval
We could not find any licences issued to COMPOUND SEMICONDUCTOR CENTRE 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 COMPOUND SEMICONDUCTOR CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPOUND SEMICONDUCTOR CENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 26110 - Manufacture of electronic components

Intangible Assets
Patents
We have not found any records of COMPOUND SEMICONDUCTOR CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPOUND SEMICONDUCTOR CENTRE LIMITED
Trademarks
We have not found any records of COMPOUND SEMICONDUCTOR CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPOUND SEMICONDUCTOR CENTRE 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 (26110 - Manufacture of electronic components) as COMPOUND SEMICONDUCTOR CENTRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPOUND SEMICONDUCTOR CENTRE 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 COMPOUND SEMICONDUCTOR CENTRE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085415000Semiconductor devices, n.e.s.
2018-12-0085415000Semiconductor devices, n.e.s.

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 COMPOUND SEMICONDUCTOR CENTRE 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 COMPOUND SEMICONDUCTOR CENTRE 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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    Other companies at postcode CF3 0LW