NVIDIA LTD - LONDON
| Company Profile | Company Filings |
Overview
NVIDIA LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NVIDIA LTD was incorporated 24 years ago on 29/12/1999 and has the registered number: 03900676. The accounts status is FULL and accounts are next due on 30/10/2024.
NVIDIA LTD was incorporated 24 years ago on 29/12/1999 and has the registered number: 03900676. The accounts status is FULL and accounts are next due on 30/10/2024.
NVIDIA LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 1 | 29/01/2023 | 30/10/2024 |
Registered Office
13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/12/2023 | 12/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-10-06 | CURRENT | ||
| JANET HALL | Jul 1959 | American | Director | 2021-10-27 | CURRENT |
| REBECCA PETERS | Feb 1971 | American | Director | 2015-06-04 | CURRENT |
| DONALD FORD ROBERTSON JR | Jan 1969 | American | Director | 2020-09-11 | CURRENT |
| REBECCA PETERS | Secretary | 2020-09-11 | CURRENT | ||
| MS KAREN THERESA BURNS | Sep 1967 | American | Secretary | 2006-06-26 UNTIL 2020-09-11 | RESIGNED |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-10-06 UNTIL 2009-10-06 | RESIGNED | ||
| ANNE ROSALIND BATESON | Nominee Secretary | 1999-12-29 UNTIL 2000-04-04 | RESIGNED | ||
| STEPHEN HILLIER PETTIGREW | Mar 1942 | American | Secretary | 2000-04-04 UNTIL 2006-06-26 | RESIGNED |
| POH LIM LAI | Mar 1957 | British | Nominee Director | 1999-12-29 UNTIL 2000-04-04 | RESIGNED |
| MR MICHAEL JOHN BYRON | Oct 1965 | American | Director | 2009-04-30 UNTIL 2010-11-11 | RESIGNED |
| MS KAREN THERESA BURNS | Sep 1967 | American | Director | 2006-06-26 UNTIL 2020-09-11 | RESIGNED |
| STEPHEN HILLIER PETTIGREW | Mar 1942 | American | Director | 2000-04-04 UNTIL 2006-06-26 | RESIGNED |
| JEN HSUN HUANG | Feb 1963 | Usa | Director | 2002-05-16 UNTIL 2004-08-12 | RESIGNED |
| CHRISTINE BRODERSEN HOBERG | Jun 1955 | American | Director | 2000-04-04 UNTIL 2002-05-16 | RESIGNED |
| MICHAEL DAVID CHING | Dec 1961 | American | Director | 2020-09-11 UNTIL 2022-07-19 | RESIGNED |
| MARVIN DAN BURKETT | Aug 1941 | American | Director | 2004-08-12 UNTIL 2009-04-30 | RESIGNED |
| MR MICHAEL JOHN BYRON | Oct 1965 | American | Director | 2015-06-04 UNTIL 2020-09-11 | RESIGNED |
| MR DAVID LYNN WHITE | Apr 1955 | American | Director | 2009-04-30 UNTIL 2011-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nvidia Corporation | 2016-04-06 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |