Active
Company Information for CIRRUS LOGIC INTERNATIONAL SEMICONDUCTOR LTD.
7 B NIGHTINGALE WAY, QUARTERMILE, EDINBURGH, EH3 9EG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CIRRUS LOGIC INTERNATIONAL SEMICONDUCTOR LTD. | |
Legal Registered Office | |
7 B NIGHTINGALE WAY QUARTERMILE EDINBURGH EH3 9EG | |
Company Number | SC495735 | |
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Company ID Number | SC495735 | |
Date formed | 2015-01-22 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-06 01:36:25 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CIRRUS LOGIC INTERNATIONAL SEMICONDUCTOR, LTD. | 800 W 6TH ST C/O CHRISTINA SILVA -PAYROL AUSTIN TX 78701 | Active | Company formed on the 2019-02-13 |
Officer | Role | Date Appointed |
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GREGORY SCOTT THOMAS |
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PEDRO ANDRADE |
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THURMAN KLAY CASE |
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ALLAN WILLIAM HUGHES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIRRUS LOGIC INTERNATIONAL HOLDINGS LTD. | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
CIRRUS LOGIC UK INTERNATIONAL HOLDING CO. LTD. | Director | 2015-01-23 | CURRENT | 2014-08-08 | Active | |
CIRRUS LOGIC INTERNATIONAL (UK) LTD | Director | 2015-01-23 | CURRENT | 1984-09-26 | Active | |
CIRRUS LOGIC INTERNATIONAL HOLDINGS LTD. | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
OLIGON LIMITED | Director | 2014-10-10 | CURRENT | 2004-08-31 | Dissolved 2016-01-12 | |
SONAPTIC LIMITED | Director | 2014-10-10 | CURRENT | 2002-10-09 | Dissolved 2016-01-05 | |
WOLFSON PRODUCTS LIMITED | Director | 2014-10-10 | CURRENT | 1985-06-28 | Dissolved 2016-01-05 | |
CIRRUS LOGIC INTERNATIONAL (UK) LTD | Director | 2014-08-22 | CURRENT | 1984-09-26 | Active | |
CIRRUS LOGIC UK INTERNATIONAL HOLDING CO. LTD. | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
CIRRUS LOGIC (UK) LIMITED | Director | 2009-12-08 | CURRENT | 1991-05-23 | Dissolved 2016-01-12 | |
CIRRUS LOGIC INTERNATIONAL HOLDINGS LTD. | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
CIRRUS LOGIC INTERNATIONAL (UK) LTD | Director | 2014-08-22 | CURRENT | 1984-09-26 | Active | |
CIRRUS LOGIC UK INTERNATIONAL HOLDING CO. LTD. | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 15/01/25, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR VENKATESH RENGARAJAN NATHAMUNI | ||
CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 25/03/23 | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 26/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 26/03/22 | |
AP01 | DIRECTOR APPOINTED VENKATESH RENGARAJAN NATHAMUNI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THURMAN KLAY CASE | |
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/03/21 | |
TM02 | Termination of appointment of Gregory Scott Thomas on 2021-02-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEDRO ANDRADE | |
AP01 | DIRECTOR APPOINTED MRS SARAH ANN WALLIS | |
AP03 | Appointment of Mr Andrew Findlay Keir as company secretary on 2021-02-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES | |
SH19 | Statement of capital on 2019-10-04 USD 0.01 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 25/09/19 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;USD 4700000 | |
SH19 | Statement of capital on 2018-06-05 USD 4,700,000.00 | |
CAP-SS | Solvency Statement dated 28/05/18 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
CH01 | Director's details changed for Pedro Andrade on 2018-05-15 | |
PSC02 | Notification of Cirrus Logic Uk International Holding Co. Ltd. as a person with significant control on 2018-03-27 | |
PSC07 | CESSATION OF CIRRUS LOGIC INTERNATIONAL HOLDINGS LTD. AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Cirrus Logic International Holdings Ltd. as a person with significant control on 2018-03-23 | |
PSC07 | CESSATION OF CIRRUS LOGIC UK INTERNATIONAL HOLDING CO. LTD AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;USD 4700000 | |
SH19 | Statement of capital on 2018-03-23 USD 4,700,000.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 23/03/18 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
PSC05 | Change of details for Cirrus Logic Uk International Holding Co. Ltd as a person with significant control on 2017-08-15 | |
AA | FULL ACCOUNTS MADE UP TO 25/03/17 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 4700000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/17 FROM Westfield House 26 Westfield Road Edinburgh EH11 2QB United Kingdom | |
EH04 | Elect to keep the persons with significant control register information on the public register | |
AA | FULL ACCOUNTS MADE UP TO 26/03/16 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/01/16 TO 31/03/16 | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;USD 4700000 | |
SH06 | 09/02/15 STATEMENT OF CAPITAL USD 4700000.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES01 | ADOPT ARTICLES 23/01/2015 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 23/01/15 STATEMENT OF CAPITAL USD 4700000.01 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CIRRUS LOGIC INTERNATIONAL SEMICONDUCTOR LTD. are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
28 LIBERTY STREET NEW YORK NEW YORK 10005 | 5741131 | New York Department of State | 2020-04-22 | |
7B NIGHTINGALE WAY QUARTERMILE EDINBURGH | 708166 | Iowa Secretary of State Business Entities | 2022-04-14 |
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. |