DLLNI LIMITED - SALFORD


Company Profile Company Filings

Overview

DLLNI LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
DLLNI LIMITED was incorporated 17 years ago on 23/03/2007 and has the registered number: 06181008. The accounts status is FULL and accounts are next due on 30/09/2024.

DLLNI LIMITED - SALFORD

This company is listed in the following categories:
93290 - Other amusement and recreation 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

2 NEW BAILEY
SALFORD
GREATER MANCHESTER
M3 5GS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2019-01-17 CURRENT
MR MICHAEL CHARLES SPILLNER Mar 1973 American Director 2024-03-01 CURRENT
TED LAVERTY Mar 1968 British Director 2016-07-01 CURRENT
JON EDWARD KIRCHNER Oct 1967 American Director 2007-03-23 CURRENT
BLAKE ANDERS WELCHER Sep 1961 American Director 2007-03-23 UNTIL 2016-12-02 RESIGNED
MR JOHN MARK PATTERSON Feb 1964 British Director 2022-08-15 UNTIL 2024-03-01 RESIGNED
LEONARD LLOYD Mar 1966 Irish Director 2012-06-22 UNTIL 2013-07-31 RESIGNED
MR STEPHEN KIRKPATRICK Nov 1963 British Director 2016-07-01 UNTIL 2022-07-21 RESIGNED
MELVIN LEE FLANIGAN May 1958 American Director 2007-03-23 UNTIL 2016-12-02 RESIGNED
MR PAUL DAVIS Mar 1975 American Director 2016-12-02 UNTIL 2022-08-15 RESIGNED
MR JOHN ALLEN Nov 1963 American Director 2016-12-02 UNTIL 2023-03-15 RESIGNED
BLAKE ANDERS WELCHER Sep 1961 American Secretary 2007-03-23 UNTIL 2016-10-31 RESIGNED
CYPHER SERVICES LIMITED Corporate Secretary 2016-10-31 UNTIL 2019-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xperi Inc. 2022-10-01 Ca 95002   Significant influence or control
Xperi Holding Corporation 2020-06-01 - 2022-10-01 San Jose Ca 95134   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Xperi Corporation 2016-04-06 - 2020-06-01 San Jose   California Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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