XILINX LIMITED - LONDON
Company Profile | Company Filings |
Overview
XILINX LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
XILINX LIMITED was incorporated 36 years ago on 19/10/1987 and has the registered number: 02180304. The accounts status is FULL and accounts are next due on 30/09/2024.
XILINX LIMITED was incorporated 36 years ago on 19/10/1987 and has the registered number: 02180304. The accounts status is FULL and accounts are next due on 30/09/2024.
XILINX LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2023 | 03/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL DARREN GRASBY | Nov 1969 | British | Director | 2022-03-14 | CURRENT |
LINDA LAM | Feb 1975 | Canadian | Director | 2022-03-14 | CURRENT |
MR BRENDAN MICHAEL FARLEY | Mar 1972 | Irish | Director | 2020-01-03 | CURRENT |
ROLAND TRIFFAUX | Feb 1950 | Belgian | Director | RESIGNED | |
ALAN WOODLEY | Dec 1960 | British | Director | 2007-04-26 UNTIL 2015-04-29 | RESIGNED |
KEVIN COONEY | Aug 1959 | Irish | Secretary | 2009-01-16 UNTIL 2020-01-03 | RESIGNED |
PAUL MCCAMBRIDGE | Aug 1955 | Secretary | 2007-04-26 UNTIL 2009-01-27 | RESIGNED | |
MR IAN RICHARD HOLROYD SIMPKIN | Apr 1959 | British | Secretary | 2002-07-01 UNTIL 2006-08-14 | RESIGNED |
ROLAND TRIFFAUX | Feb 1950 | Belgian | Secretary | RESIGNED | |
MR GILES PECKHAM | Feb 1960 | British | Director | 2015-07-30 UNTIL 2018-03-14 | RESIGNED |
BERNARD VONDERSCHMITT | Oct 1923 | American | Director | RESIGNED | |
KRIS CHELLAM | Aug 1951 | American | Director | 1998-11-18 UNTIL 2007-07-06 | RESIGNED |
GORDON MARSHALL STEEL | Jul 1944 | American | Director | RESIGNED | |
MR IAN RICHARD HOLROYD SIMPKIN | Apr 1959 | British | Director | 2002-07-01 UNTIL 2006-08-14 | RESIGNED |
WILLEM ROELANDTS | Jan 1945 | Belgian | Director | 1996-11-28 UNTIL 2008-01-07 | RESIGNED |
MS CATIA HAGOPIAN | Mar 1972 | American | Director | 2018-07-10 UNTIL 2022-03-14 | RESIGNED |
PAUL MCCAMBRIDGE | Aug 1955 | Director | 2007-04-26 UNTIL 2009-01-27 | RESIGNED | |
MR EDDIE CHING LEE | Aug 1961 | American | Director | 2011-01-28 UNTIL 2017-12-15 | RESIGNED |
KEVIN COONEY | Aug 1959 | Irish | Director | 2009-01-16 UNTIL 2020-01-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Advanced Micro Devices, Inc. | 2022-02-14 | Santa Clara California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Xilinx, Inc. | 2016-04-06 - 2022-02-14 | San Jose California 95124-3400 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
XILINX LIMITED Accounts filed on 02-04-2016 | 2016-12-14 | 02-04-2016 | £1,069,587 Cash £745,604 equity |