CIRRUS LOGIC UK INTERNATIONAL HOLDING CO. LTD. - NEWBURY
Company Profile | Company Filings |
Overview
CIRRUS LOGIC UK INTERNATIONAL HOLDING CO. LTD. is a Private Limited Company from NEWBURY ENGLAND and has the status: Active.
CIRRUS LOGIC UK INTERNATIONAL HOLDING CO. LTD. was incorporated 9 years ago on 08/08/2014 and has the registered number: 09167896. The accounts status is FULL and accounts are next due on 31/12/2024.
CIRRUS LOGIC UK INTERNATIONAL HOLDING CO. LTD. was incorporated 9 years ago on 08/08/2014 and has the registered number: 09167896. The accounts status is FULL and accounts are next due on 31/12/2024.
CIRRUS LOGIC UK INTERNATIONAL HOLDING CO. LTD. - NEWBURY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 25/03/2023 | 31/12/2024 |
Registered Office
3 THE SECTOR NEWBURY BUSINESS PARK
NEWBURY
RG14 2PZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/08/2023 | 21/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH ANN WALLIS | Jun 1976 | American | Director | 2021-02-12 | CURRENT |
VENKATESH RENGARAJAN NATHAMUNI | Jun 1966 | American | Director | 2022-05-05 | CURRENT |
ALLAN WILLIAM HUGHES | Jul 1960 | British | Director | 2014-08-08 | CURRENT |
MR ANDREW FINDLAY KEIR | Secretary | 2021-02-12 | CURRENT | ||
KY LANE CAUBLE | Feb 1969 | American | Director | 2014-08-08 UNTIL 2015-01-23 | RESIGNED |
DIRECTOR THURMAN KLAY CASE | Oct 1956 | American | Director | 2014-08-08 UNTIL 2022-04-18 | RESIGNED |
PEDRO ANDRADE | Oct 1979 | American | Director | 2015-01-23 UNTIL 2021-01-22 | RESIGNED |
GREGORY SCOTT THOMAS | Secretary | 2014-08-08 UNTIL 2021-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cirrus Logic Inc | 2016-06-09 - 2016-06-09 | Austin Texas | Ownership of shares 75 to 100 percent | |
Cirrus Logic, Inc. | 2016-06-09 | Austin Texas 78701 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |