RENESAS ELECTRONICS OPERATIONS SERVICES LIMITED - BOURNE END


Company Profile Company Filings

Overview

RENESAS ELECTRONICS OPERATIONS SERVICES LIMITED is a Private Limited Company from BOURNE END ENGLAND and has the status: Active.
RENESAS ELECTRONICS OPERATIONS SERVICES LIMITED was incorporated 11 years ago on 14/02/2013 and has the registered number: 08404271. The accounts status is FULL and accounts are next due on 30/09/2024.

RENESAS ELECTRONICS OPERATIONS SERVICES LIMITED - BOURNE END

This company is listed in the following categories:
71129 - Other engineering activities

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

DUKES MEADOW
BOURNE END
SL8 5FH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DIALOG SEMICONDUCTOR OPERATIONS SERVICES LIMITED (until 03/01/2023)
SALTBURN LIMITED (until 16/12/2013)

Confirmation Statements

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

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIE DIANNE POPE Sep 1965 American Director 2021-07-08 CURRENT
DMCS SECRETARIES LIMITED Corporate Secretary 2013-02-14 UNTIL 2013-12-10 RESIGNED
MR COLIN STURT Oct 1969 British Director 2015-12-15 UNTIL 2021-08-30 RESIGNED
MR JEAN-MICHEL RICHARD Jul 1963 Swiss Director 2013-12-10 UNTIL 2015-12-15 RESIGNED
MR DUDLEY ROBERT ALEXANDER MILES Dec 1947 British Director 2013-02-14 UNTIL 2013-12-10 RESIGNED
MR WISSAM GEORGES JABRE Nov 1969 American Director 2016-07-11 UNTIL 2021-08-27 RESIGNED
DR JALAL BAGHERLI Apr 1956 British Director 2013-12-10 UNTIL 2021-08-30 RESIGNED
MR TIMOTHY RICHARD BLACK ANDERSON Secretary 2013-12-10 UNTIL 2021-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Renesas Design (Uk) Limited 2016-04-06 Bourne End   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RENESAS DESIGN (UK) LIMITED BOURNE END ENGLAND Active FULL 71129 - Other engineering activities
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