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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANCED MICRO DEVICES (U.K.) LIMITED MILTON KEYNES ENGLAND Active FULL 46900 - Non-specialised wholesale trade
T.C. COMMUNICATIONS LIMITED ASCOT Active SMALL 73110 - Advertising agencies
XILINX TECHNOLOGY LTD CAMBRIDGE Active FULL 62090 - Other information technology service activities
DATEC INTERNATIONAL LIMITED TONBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
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XTEX LIMITED EAST HORSLEY Dissolved... DORMANT 99999 - Dormant Company
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BIOCENTRE FUELS LIMITED STROUD Dissolved... DORMANT 38210 - Treatment and disposal of non-hazardous waste
COMPARE AND SHARE LIMITED BRIGHTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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BIOCENTRE DEVELOPMENTS LIMITED GODALMING ENGLAND Dissolved... DORMANT 39000 - Remediation activities and other waste management services
MORRISTON HENLEY LIMITED MANCHESTER Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
LRP II/III UK LIMITED ST HELIER CHANNEL ISLANDS Active NO ACCOUNTS FILED None Supplied
XILINX NI LIMITED NEWTOWNABBEY Active FULL 82990 - Other business support service activities n.e.c.
XILINX DEVELOPMENT CORPORATION SAN JOSE UNITED STATES Active FULL None Supplied

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

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