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Home > Scotland > CIRRUS LOGIC INTERNATIONAL SEMICONDUCTOR LTD.
Company Information for

CIRRUS LOGIC INTERNATIONAL SEMICONDUCTOR LTD.

7 B NIGHTINGALE WAY, QUARTERMILE, EDINBURGH, EH3 9EG,
Company Registration Number
SC495735
Private Limited Company
Active

Company Overview

About Cirrus Logic International Semiconductor Ltd.
CIRRUS LOGIC INTERNATIONAL SEMICONDUCTOR LTD. was founded on 2015-01-22 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Cirrus Logic International Semiconductor Ltd. is a Private Limited Company registered in SCOTLAND 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 SEMICONDUCTOR LTD.
 
Legal Registered Office
7 B NIGHTINGALE WAY
QUARTERMILE
EDINBURGH
EH3 9EG
 
Filing Information
Company Number SC495735
Company ID Number SC495735
Date formed 2015-01-22
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2023
Account next due 31/12/2024
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 11:12:29
Primary Source:Companies House
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Companies with same name CIRRUS LOGIC INTERNATIONAL SEMICONDUCTOR LTD.
The following companies were found which have the same name as CIRRUS LOGIC INTERNATIONAL SEMICONDUCTOR LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of CIRRUS LOGIC INTERNATIONAL SEMICONDUCTOR LTD.

Current Directors
Officer Role Date Appointed
GREGORY SCOTT THOMAS
Company Secretary 2015-01-22
PEDRO ANDRADE
Director 2015-01-22
THURMAN KLAY CASE
Director 2015-01-22
ALLAN WILLIAM HUGHES
Director 2015-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PEDRO ANDRADE CIRRUS LOGIC INTERNATIONAL HOLDINGS LTD. Director 2018-03-23 CURRENT 2018-03-23 Active
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
THURMAN KLAY CASE CIRRUS LOGIC INTERNATIONAL HOLDINGS LTD. Director 2018-03-23 CURRENT 2018-03-23 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 HOLDINGS LTD. Director 2018-03-23 CURRENT 2018-03-23 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
2024-05-28APPOINTMENT TERMINATED, DIRECTOR VENKATESH RENGARAJAN NATHAMUNI
2024-02-09CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-06-28FULL ACCOUNTS MADE UP TO 25/03/23
2023-02-08CONFIRMATION STATEMENT MADE ON 04/02/23, 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
2022-02-09CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-06-10AAFULL ACCOUNTS MADE UP TO 27/03/21
2021-02-15TM02Termination of appointment of Gregory Scott Thomas on 2021-02-12
2021-02-15TM01APPOINTMENT TERMINATED, DIRECTOR PEDRO ANDRADE
2021-02-15AP01DIRECTOR APPOINTED MRS SARAH ANN WALLIS
2021-02-15AP03Appointment of Mr Andrew Findlay Keir as company secretary on 2021-02-12
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-06-08AAFULL ACCOUNTS MADE UP TO 28/03/20
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2019-10-04SH19Statement of capital on 2019-10-04 USD 0.01
2019-10-04SH20Statement by Directors
2019-10-04CAP-SSSolvency Statement dated 25/09/19
2019-10-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-06-13AAFULL ACCOUNTS MADE UP TO 30/03/19
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2018-06-06AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;USD 4700000
2018-06-05SH19Statement of capital on 2018-06-05 USD 4,700,000.00
2018-06-05CAP-SSSolvency Statement dated 28/05/18
2018-06-05SH20Statement by Directors
2018-06-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-05-20CH01Director's details changed for Pedro Andrade on 2018-05-15
2018-05-17PSC02Notification of Cirrus Logic Uk International Holding Co. Ltd. as a person with significant control on 2018-03-27
2018-05-17PSC07CESSATION OF CIRRUS LOGIC INTERNATIONAL HOLDINGS LTD. AS A PERSON OF SIGNIFICANT CONTROL
2018-05-16PSC02Notification of Cirrus Logic International Holdings Ltd. as a person with significant control on 2018-03-23
2018-05-16PSC07CESSATION OF CIRRUS LOGIC UK INTERNATIONAL HOLDING CO. LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;USD 4700000
2018-03-23SH19Statement of capital on 2018-03-23 USD 4,700,000.00
2018-03-23SH20Statement by Directors
2018-03-23CAP-SSSolvency Statement dated 23/03/18
2018-03-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2018-01-24PSC05Change of details for Cirrus Logic Uk International Holding Co. Ltd as a person with significant control on 2017-08-15
2017-06-14AAFULL ACCOUNTS MADE UP TO 25/03/17
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 4700000
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2017-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/17 FROM Westfield House 26 Westfield Road Edinburgh EH11 2QB United Kingdom
2017-01-25EH04Elect to keep the persons with significant control register information on the public register
2016-10-04AAFULL ACCOUNTS MADE UP TO 26/03/16
2016-02-22AR0122/01/16 ANNUAL RETURN FULL LIST
2015-10-09AA01Current accounting period extended from 31/01/16 TO 31/03/16
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;USD 4700000
2015-02-27SH0609/02/15 STATEMENT OF CAPITAL USD 4700000.00
2015-02-27SH03RETURN OF PURCHASE OF OWN SHARES
2015-02-12RES01ADOPT ARTICLES 23/01/2015
2015-02-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-02-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-12SH0123/01/15 STATEMENT OF CAPITAL USD 4700000.01
2015-01-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-01-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to CIRRUS LOGIC INTERNATIONAL SEMICONDUCTOR 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 SEMICONDUCTOR 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 SEMICONDUCTOR 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 62012 - Business and domestic software development

Intangible Assets
Patents
We have not found any records of CIRRUS LOGIC INTERNATIONAL SEMICONDUCTOR LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CIRRUS LOGIC INTERNATIONAL SEMICONDUCTOR LTD.
Trademarks
We have not found any records of CIRRUS LOGIC INTERNATIONAL SEMICONDUCTOR LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIRRUS LOGIC INTERNATIONAL SEMICONDUCTOR 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 (62012 - Business and domestic software development) as CIRRUS LOGIC INTERNATIONAL SEMICONDUCTOR LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where CIRRUS LOGIC INTERNATIONAL SEMICONDUCTOR 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.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIRRUS LOGIC INTERNATIONAL SEMICONDUCTOR 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 SEMICONDUCTOR 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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