ADESTO TECHNOLOGIES UK LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

ADESTO TECHNOLOGIES UK LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Liquidation.
ADESTO TECHNOLOGIES UK LIMITED was incorporated 11 years ago on 05/09/2012 and has the registered number: 08202453. The accounts status is FULL and accounts are next due on 31/12/2022.

ADESTO TECHNOLOGIES UK LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 31/12/2022

Registered Office

4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE

This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 3063 LIMITED (until 19/09/2012)

Confirmation Statements

Last Statement Next Statement Due
05/09/2022 19/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIE DIANNE POPE Sep 1965 American Director 2021-07-08 CURRENT
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Director 2012-09-05 UNTIL 2012-09-19 RESIGNED
ISHAI NAVEH Mar 1958 Israeli Director 2012-09-19 UNTIL 2020-06-30 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Secretary 2012-09-05 UNTIL 2012-09-19 RESIGNED
MISS VICTORIA JANE RANKMORE Mar 1980 British Director 2012-09-05 UNTIL 2012-09-19 RESIGNED
RONALD K SHELTON Apr 1961 American Director 2012-09-19 UNTIL 2020-06-30 RESIGNED
MR WISSAM GEORGES JABRE Nov 1969 American Director 2020-06-30 UNTIL 2021-08-27 RESIGNED
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate Director 2012-09-05 UNTIL 2012-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dialog Semiconductor Limited 2020-06-29 Bourne End   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Adesto Technologies Corporation Inc 2016-04-06 - 2020-06-29 Sunnyvale   California Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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