COMPOUND SEMICONDUCTOR CENTRE LIMITED - CARDIFF


Company Profile Company Filings

Overview

COMPOUND SEMICONDUCTOR CENTRE LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
COMPOUND SEMICONDUCTOR CENTRE LIMITED was incorporated 9 years ago on 09/09/2014 and has the registered number: 09210371. The accounts status is FULL and accounts are next due on 30/09/2024.

COMPOUND SEMICONDUCTOR CENTRE LIMITED - CARDIFF

This company is listed in the following categories:
26110 - Manufacture of electronic components
72190 - Other research and experimental development on natural sciences and engineering

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

PASCAL CLOSE PASCAL CLOSE
CARDIFF
CF3 0LW
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUTTA MEIER May 1966 German Director 2024-01-22 CURRENT
MR AMERICO LEMOS Jul 1967 American Director 2023-10-23 CURRENT
MR THOMAS ANDREW DALE Secretary 2023-10-23 CURRENT
PROFESSOR PETER MICHAEL SMOWTON Feb 1965 British Director 2018-05-24 UNTIL 2023-09-22 RESIGNED
MR DARREN ANTONY XIBERRAS Jul 1972 British Director 2022-01-01 UNTIL 2023-09-22 RESIGNED
GODFREY HOWARD HARRISON AINSWORTH Jun 1955 British Director 2018-04-09 UNTIL 2019-03-28 RESIGNED
RUDOLF KONRAD ALLEMANN Apr 1960 Swiss Director 2017-06-08 UNTIL 2023-09-22 RESIGNED
MR PHILLIP RASMUSSEN Secretary 2014-09-09 UNTIL 2018-04-01 RESIGNED
DR ANDREW WILLIAM NELSON Jan 1955 British Director 2014-09-09 UNTIL 2021-09-13 RESIGNED
MR ROBERT EDWARD WILLIAMS Nov 1954 British Director 2017-07-27 UNTIL 2021-12-31 RESIGNED
DR HOWARD ROBERT WILLIAMS Jun 1954 British Director 2015-07-06 UNTIL 2019-08-01 RESIGNED
PROFESSOR COLIN RALPH WHITEHOUSE Aug 1949 British Director 2016-07-20 UNTIL 2023-09-22 RESIGNED
MR KEITH CONNELL ANDERSON Jan 1975 British Director 2019-08-01 UNTIL 2022-11-23 RESIGNED
MR NEIL JOHN RUMMINGS May 1975 British Director 2023-10-23 UNTIL 2024-01-23 RESIGNED
MR PHILLIP JOHN RASMUSSEN Oct 1970 British Director 2015-07-06 UNTIL 2018-04-01 RESIGNED
MR TIMOTHY NEIL PULLEN Nov 1977 British Director 2019-03-28 UNTIL 2022-11-23 RESIGNED
DR RODNEY IRICH PELZEL Dec 1972 American Director 2021-09-13 UNTIL 2023-10-23 RESIGNED
PROFESSOR DIANA LYNNE HUFFAKER Jul 1964 American Director 2017-01-16 UNTIL 2018-05-24 RESIGNED
PROFESSOR KAREN MARGARET HOLFORD Feb 1962 British Director 2015-07-06 UNTIL 2017-06-08 RESIGNED
MR MATTHEW DAVID GEEN Nov 1971 British Director 2022-11-23 UNTIL 2023-10-23 RESIGNED
MR DAVID MICHAEL DAVIES Mar 1957 British Director 2015-07-06 UNTIL 2017-07-27 RESIGNED
DR PHIL BUCKLE Nov 1968 British Director 2015-07-06 UNTIL 2017-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cardiff University 2016-04-06 - 2023-09-22 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Iqe (Europe) Limited 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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