MOORTEC SEMICONDUCTOR LIMITED - LONDON


Company Profile Company Filings

Overview

MOORTEC SEMICONDUCTOR LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
MOORTEC SEMICONDUCTOR LIMITED was incorporated 18 years ago on 05/05/2005 and has the registered number: 05443610. The accounts status is SMALL and accounts are next due on 28/02/2023.

MOORTEC SEMICONDUCTOR LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2021 28/02/2023

Registered Office

3 FIELD COURT
LONDON
WC1R 5EF

This Company Originates in : United Kingdom
Previous trading names include:
MOORTEC LIMITED (until 23/10/2009)

Confirmation Statements

Last Statement Next Statement Due
04/10/2022 18/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ORLA ANNE MURPHY Jan 1970 Irish Director 2020-11-11 CURRENT
MS MARCIA JEAN ZANDER Dec 1962 American Director 2018-10-31 UNTIL 2019-04-29 RESIGNED
MR NIGEL JURGEN TOON Nov 1963 British Director 2018-10-29 UNTIL 2019-03-13 RESIGNED
NICHOLAS JOHN TINGLE Dec 1956 British Director 2005-05-05 UNTIL 2009-12-31 RESIGNED
MR DAMIAN BRIAN SMITH Dec 1974 British Director 2007-03-19 UNTIL 2020-05-31 RESIGNED
MR JONATHAN DAVID SIMM Nov 1965 British Director 2016-07-13 UNTIL 2020-11-11 RESIGNED
MR NEIL ROBERTS Jul 1963 British Director 2005-05-05 UNTIL 2017-04-21 RESIGNED
MR FRASER PHILLIPS Jul 1973 British Director 2005-05-05 UNTIL 2014-01-31 RESIGNED
MR TIMOTHY DAVID PENHALE-JONES Sep 1962 British Director 2019-06-01 UNTIL 2020-11-11 RESIGNED
MR OLIVER KING Jan 1980 British Director 2016-07-13 UNTIL 2020-11-11 RESIGNED
MRS CLAIRE ELIZABETH KING May 1978 British Director 2016-07-13 UNTIL 2020-11-11 RESIGNED
MR STEPHEN ANTHONY CROSHER Dec 1972 British Director 2005-05-05 UNTIL 2020-11-11 RESIGNED
MR SIMON RICHARD WHITE Jan 1963 British Director 2016-07-13 UNTIL 2020-11-11 RESIGNED
MR NEIL ROBERTS Jul 1963 British Secretary 2005-05-05 UNTIL 2017-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Synopsys Inc. 2020-11-11 Mountain View   California Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Neil Roberts 2016-04-06 - 2016-07-13 7/1963 Plymouth   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Damian Brian Smith 2016-04-06 - 2016-07-13 12/1974 Plymouth   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Anthony Crosher 2016-04-06 - 2016-07-13 12/1972 Plymouth   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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AUGMENTA ONE LTD STOKE-ON-TRENT Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
JAMBEC LIMITED CAMBERLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRAPHCORE LIMITED LONDON Active GROUP 62090 - Other information technology service activities
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GOLD STANDARD SIMULATIONS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Moortec Semiconductor Limited - Period Ending 2016-05-31 2017-02-02 31-05-2016 £49,229 Cash £128,306 equity
Moortec Semiconductor Limited - Period Ending 2015-05-31 2015-10-07 31-05-2015 £205,325 Cash £224,119 equity

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