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Company Information for

CIRRUS LOGIC INTERNATIONAL HOLDINGS LTD.

3 THE SECTOR NEWBURY BUSINESS PARK, LONDON ROAD, NEWBURY, ENGLAND, RG14 2PZ,
Company Registration Number
11273051
Private Limited Company
Active

Company Overview

About Cirrus Logic International Holdings Ltd.
CIRRUS LOGIC INTERNATIONAL HOLDINGS LTD. was founded on 2018-03-23 and has its registered office in Newbury. The organisation's status is listed as "Active". Cirrus Logic International Holdings Ltd. is a Private Limited Company registered in 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
CIRRUS LOGIC INTERNATIONAL HOLDINGS LTD.
 
Legal Registered Office
3 THE SECTOR NEWBURY BUSINESS PARK
LONDON ROAD
NEWBURY
ENGLAND
RG14 2PZ
 
Filing Information
Company Number 11273051
Company ID Number 11273051
Date formed 2018-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2024
Account next due 31/12/2025
Latest return 
Return next due 20/04/2019
Type of accounts FULL
Last Datalog update: 2024-07-05 15:45:54
Primary Source:Companies House
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Company Officers of CIRRUS LOGIC INTERNATIONAL HOLDINGS LTD.

Current Directors
Officer Role Date Appointed
PEDRO ANDRADE
 Director 2018-03-23
THURMAN KLAY CASE
 Director 2018-03-23
ALLAN WILLIAM HUGHES
 Director 2018-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PEDRO ANDRADE CIRRUS LOGIC UK INTERNATIONAL HOLDING CO. LTD. Director 2015-01-23 CURRENT 2014-08-08 Active
PEDRO ANDRADE CIRRUS LOGIC INTERNATIONAL (UK) LTD Director 2015-01-23 CURRENT 1984-09-26 Active
PEDRO ANDRADE CIRRUS LOGIC INTERNATIONAL SEMICONDUCTOR LTD. Director 2015-01-22 CURRENT 2015-01-22 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
THURMAN KLAY CASE CIRRUS LOGIC (UK) LIMITED Director 2009-12-08 CURRENT 1991-05-23 Dissolved 2016-01-12
ALLAN WILLIAM HUGHES CIRRUS LOGIC INTERNATIONAL SEMICONDUCTOR LTD. Director 2015-01-22 CURRENT 2015-01-22 Active
ALLAN WILLIAM HUGHES CIRRUS LOGIC INTERNATIONAL (UK) LTD Director 2014-08-22 CURRENT 1984-09-26 Active
ALLAN WILLIAM HUGHES 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
2024-06-25FULL ACCOUNTS MADE UP TO 30/03/24
2024-05-28APPOINTMENT TERMINATED, DIRECTOR VENKATESH RENGARAJAN NATHAMUNI
2024-04-04CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-07-06FULL ACCOUNTS MADE UP TO 25/03/23
2023-04-04Director's details changed for Mrs Sarah Ann Wallis on 2023-03-21
2023-04-04CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-06-06FULL ACCOUNTS MADE UP TO 26/03/22
2022-06-06AAFULL ACCOUNTS MADE UP TO 26/03/22
2022-05-06AP01DIRECTOR APPOINTED VENKATESH RENGARAJAN NATHAMUNI
2022-05-06TM01APPOINTMENT TERMINATED, DIRECTOR THURMAN KLAY CASE
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-07-23AD02Register inspection address changed from The Pavilions Bridgewater Road Bristol BS13 8FD England to The Pavilions Bridgwater Road Bristol BS13 8FD
2021-06-16AAFULL ACCOUNTS MADE UP TO 27/03/21
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-04-16AD02Register inspection address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to The Pavilions Bridgewater Road Bristol BS13 8FD
2021-04-14PSC07CESSATION OF CIRRUS LOGIK UK INTERNATIONAL HOLDING CO. LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-04-14CH01Director's details changed for Allan William Hughes on 2021-04-14
2021-02-15TM01APPOINTMENT TERMINATED, DIRECTOR PEDRO ANDRADE
2021-02-15AP01DIRECTOR APPOINTED MRS SARAH ANN WALLIS
2020-06-08AAFULL ACCOUNTS MADE UP TO 28/03/20
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-06-14AAFULL ACCOUNTS MADE UP TO 30/03/19
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2019-03-22AD03Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2019-03-22AD02Register inspection address changed to 100 New Bridge Street London EC4V 6JA
2018-06-28EH04Elect to keep the persons with significant control register information on the public register
2018-06-28PSC02Notification of Cirrus Logik Uk International Holding Co. Ltd as a person with significant control on 2018-03-23
2018-06-12CH01Director's details changed for Pedro Andrade on 2018-05-15
2018-04-09SH0123/03/18 STATEMENT OF CAPITAL USD 2.00
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;USD 2
2018-03-26SH19Statement of capital on 2018-03-26 USD 2
2018-03-26SH20Statement by Directors
2018-03-26RES13Resolutions passed:
  • Reduction of share premium account 26/03/2018
2018-03-26CAP-SSSolvency Statement dated 26/03/18
2018-03-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CIRRUS LOGIC INTERNATIONAL HOLDINGS LTD. 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 INTERNATIONAL HOLDINGS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CIRRUS LOGIC INTERNATIONAL HOLDINGS LTD. 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 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of CIRRUS LOGIC INTERNATIONAL HOLDINGS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CIRRUS LOGIC INTERNATIONAL HOLDINGS LTD.
Trademarks
We have not found any records of CIRRUS LOGIC INTERNATIONAL HOLDINGS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIRRUS LOGIC INTERNATIONAL HOLDINGS LTD.. 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 (64209 - Activities of other holding companies n.e.c.) as CIRRUS LOGIC INTERNATIONAL HOLDINGS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where CIRRUS LOGIC INTERNATIONAL HOLDINGS LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIRRUS LOGIC INTERNATIONAL HOLDINGS LTD. 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 INTERNATIONAL HOLDINGS LTD. 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 RG14 2PZ