GLOBALFOUNDRIES EUROPE LTD. - LONDON


Company Profile Company Filings

Overview

GLOBALFOUNDRIES EUROPE LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GLOBALFOUNDRIES EUROPE LTD. was incorporated 23 years ago on 15/03/2001 and has the registered number: 04180703. The accounts status is FULL and accounts are next due on 30/09/2024.

GLOBALFOUNDRIES EUROPE LTD. - LONDON

This company is listed in the following categories:
82990 - Other business support service 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

MAZARS
LONDON
EC4M 7AU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHARTERED SEMICONDUCTOR EUROPE LIMITED (until 05/01/2010)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS PILAR-RUTH HERNANDEZ Oct 1969 Spanish Director 2022-04-01 CURRENT
ALLAN WILLIAM HUGHES Jul 1960 British Director 2001-03-15 UNTIL 2002-10-18 RESIGNED
AMANDA PERRY Secretary 2001-03-15 UNTIL 2003-01-31 RESIGNED
TIMOTHY DAVID HAY Mar 1960 Secretary 2003-01-31 UNTIL 2012-04-13 RESIGNED
TIMOTHY DAVID HAY Mar 1960 Director 2005-01-14 UNTIL 2012-04-13 RESIGNED
DOMINIQUE MICHEL JACQUES SIMON Feb 1958 French Director 2002-11-01 UNTIL 2005-07-18 RESIGNED
DOMINIQUE MICHEL JACQUES SIMON Feb 1958 French Director 2012-07-15 UNTIL 2012-12-01 RESIGNED
MICHAEL JOHN REKUC Mar 1949 American Director 2003-07-25 UNTIL 2005-01-14 RESIGNED
MS SABINE CHRISTA NITZSCHE Aug 1972 German Director 2018-07-04 UNTIL 2020-10-30 RESIGNED
KARL LANGE Feb 1954 German Director 2012-12-01 UNTIL 2016-11-07 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2001-03-15 UNTIL 2001-03-15 RESIGNED
GERHARD FISCHER Apr 1950 German Director 2005-07-18 UNTIL 2012-07-31 RESIGNED
BRUNO GUILMART Dec 1960 French Director 2002-08-07 UNTIL 2003-07-25 RESIGNED
JUAN DIEGO CORDOVEZ Nov 1978 American Director 2016-11-22 UNTIL 2018-12-31 RESIGNED
THOMAS RICHARD BULMER Jan 1959 British Director 2002-10-14 UNTIL 2003-04-10 RESIGNED
JAROSLAW MARIUSZ BUDNY Mar 1963 American Director 2012-04-13 UNTIL 2018-06-26 RESIGNED
MR GEORG BIRKMAIER Jul 1959 German Director 2019-01-01 UNTIL 2022-04-01 RESIGNED
ROBERT LINDSAY BAXTER Apr 1955 British Director 2001-03-15 UNTIL 2002-08-07 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2001-03-15 UNTIL 2001-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Government Of The Emirate Of Abu Dhabi 2016-04-06 Abu Dhabi   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CIRRUS LOGIC UK INTERNATIONAL HOLDING CO. LTD. NEWBURY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CIRRUS LOGIC INTERNATIONAL HOLDINGS LTD. NEWBURY Active FULL 64209 - Activities of other holding companies n.e.c.
CIRRUS LOGIC INTERNATIONAL (UK) LTD EDINBURGH SCOTLAND Active FULL 26110 - Manufacture of electronic components
CIRRUS LOGIC INTERNATIONAL SEMICONDUCTOR LTD. EDINBURGH SCOTLAND Active FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-05 31-12-2022 2,684,035 Cash 2,785,688 equity
ACCOUNTS - Final Accounts 2022-07-21 31-12-2021 2,920,273 Cash 2,757,523 equity
ACCOUNTS - Final Accounts 2021-07-13 31-12-2020 1,642,413 Cash 2,428,365 equity
ACCOUNTS - Final Accounts 2020-07-04 31-12-2019 1,496,237 Cash 2,224,490 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JFROG UK LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
BYM DORCHESTER 2 HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
BYM ERITH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ITAMAR MEDICAL UK LIMITED LONDON UNITED KINGDOM Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
HUTZ MEDICAL UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35220 - Distribution of gaseous fuels through mains
CHARGEAFTER UK LTD LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
MYINTERVIEW UK LTD LONDON UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
PERMITTED DEVELOPMENTS INVESTMENTS NO 18 HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GETCTRL UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58290 - Other software publishing
BYM HORSHAM 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.