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 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
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)
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 |
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 |