RENESAS DESIGN (UK) LIMITED - BOURNE END


Company Profile Company Filings

Overview

RENESAS DESIGN (UK) LIMITED is a Private Limited Company from BOURNE END ENGLAND and has the status: Active.
RENESAS DESIGN (UK) LIMITED was incorporated 39 years ago on 20/05/1985 and has the registered number: 01914888. The accounts status is FULL and accounts are next due on 30/09/2024.

RENESAS DESIGN (UK) LIMITED - BOURNE END

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DUKES MEADOW
BOURNE END
SL8 5FH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DIALOG SEMICONDUCTOR (UK) LIMITED (until 20/09/2022)

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIE DIANNE POPE Sep 1965 American Director 2021-07-08 CURRENT
JEAN-MICHEL RICHARD Jul 1963 Swiss Director 2008-05-27 UNTIL 2015-12-15 RESIGNED
ROLAND WILHELM PUDELKO Nov 1952 German Director RESIGNED
MR WISSAM GEORGES JABRE Nov 1969 American Director 2016-07-11 UNTIL 2021-08-27 RESIGNED
ANDREW MARTIN COWELL Aug 1965 British Director 2023-05-15 UNTIL 2023-12-31 RESIGNED
VIVEK BHAN Oct 1974 American Director 2014-04-28 UNTIL 2020-05-27 RESIGNED
DR JALAL BAGHERLI Apr 1956 British Director 2005-09-12 UNTIL 2021-08-30 RESIGNED
DAVID ALAN GEDEN Secretary RESIGNED
LISA MARGARET ENRIGHT Secretary 1995-10-16 UNTIL 1999-06-30 RESIGNED
TIMOTHY RICHARD BLACK ANDERSON Mar 1961 British Secretary 1999-08-04 UNTIL 2021-09-13 RESIGNED
MR COLIN STURT Oct 1969 British Director 2015-12-15 UNTIL 2021-08-30 RESIGNED
DAVID PETER WOLLEN Feb 1955 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dialog Semiconductor Limited 2016-04-06 Bourne End   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIALOG SEMICONDUCTOR LIMITED BOURNE END ENGLAND Active FULL 70100 - Activities of head offices
RENESAS ELECTRONICS EUROPE LIMITED BOURNE END Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
RENESAS ELECTRONICS OPERATIONS SERVICES LIMITED BOURNE END ENGLAND Active FULL 71129 - Other engineering activities
POWERVENTURE SEMICONDUCTOR LIMITED BOURNE END ENGLAND Active FULL 71129 - Other engineering activities
DIALOG SEMICONDUCTOR HOLDINGS 1 LIMITED BOURNE END ENGLAND Active FULL 71129 - Other engineering activities