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 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
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)
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 |