DIALOG SEMICONDUCTOR HOLDINGS 1 LIMITED - BOURNE END


Company Profile Company Filings

Overview

DIALOG SEMICONDUCTOR HOLDINGS 1 LIMITED is a Private Limited Company from BOURNE END ENGLAND and has the status: Active.
DIALOG SEMICONDUCTOR HOLDINGS 1 LIMITED was incorporated 7 years ago on 05/12/2016 and has the registered number: 10509335. The accounts status is FULL and accounts are next due on 30/09/2024.

DIALOG SEMICONDUCTOR HOLDINGS 1 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

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIE DIANNE POPE Sep 1965 American Director 2021-07-08 CURRENT
DR JALAL BAGHERLI Apr 1956 British Director 2016-12-05 UNTIL 2021-07-08 RESIGNED
MR TIMOTHY RICHARD BLACK ANDERSON Secretary 2016-12-05 UNTIL 2021-09-13 RESIGNED
MR WISSAM GEORGES JABRE Nov 1969 American Director 2016-12-05 UNTIL 2021-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dialog Semiconductor Limited 2016-12-05 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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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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DIALOG SEMICONDUCTOR LIMITED BOURNE END ENGLAND Active FULL 70100 - Activities of head offices
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RENESAS ELECTRONICS OPERATIONS SERVICES LIMITED BOURNE END ENGLAND Active FULL 71129 - Other engineering activities
POWERVENTURE SEMICONDUCTOR LIMITED BOURNE END ENGLAND Active FULL 71129 - Other engineering activities
DIALOG ARGO HOLDINGS L.L.C. DELAWARE UNITED STATES Dissolved... GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RENESAS DESIGN (UK) LIMITED BOURNE END ENGLAND Active FULL 71129 - Other engineering activities
DIALOG SEMICONDUCTOR LIMITED BOURNE END ENGLAND Active FULL 70100 - Activities of head offices
RENESAS ELECTRONICS EUROPE LIMITED BOURNE END Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
RENESAS ELECTRONICS OPERATIONS SERVICES LIMITED BOURNE END ENGLAND Active FULL 71129 - Other engineering activities
POWERVENTURE SEMICONDUCTOR LIMITED BOURNE END ENGLAND Active FULL 71129 - Other engineering activities