CIRRUS LOGIC INTERNATIONAL HOLDINGS LTD. - NEWBURY


Company Profile Company Filings

Overview

CIRRUS LOGIC INTERNATIONAL HOLDINGS LTD. is a Private Limited Company from NEWBURY and has the status: Active.
CIRRUS LOGIC INTERNATIONAL HOLDINGS LTD. was incorporated 6 years ago on 23/03/2018 and has the registered number: 11273051. The accounts status is FULL and accounts are next due on 31/12/2024.

CIRRUS LOGIC INTERNATIONAL HOLDINGS LTD. - NEWBURY

This company is listed in the following categories:
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
ENGLAND
RG14 2PZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

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 2018-03-23 CURRENT
DIRECTOR THURMAN KLAY CASE Oct 1956 American Director 2018-03-23 UNTIL 2022-04-18 RESIGNED
PEDRO ANDRADE Oct 1979 American Director 2018-03-23 UNTIL 2021-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cirrus Logik Uk International Holding Co. Ltd 2018-03-23 - 2018-03-23 Newbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cirrus Logic Uk International Holding Co. Ltd. 2018-03-23 Newbury   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SONAPTIC LIMITED NEWBURY Dissolved... FULL 62012 - Business and domestic software development
CIRRUS LOGIC UK INTERNATIONAL HOLDING CO. LTD. NEWBURY ENGLAND 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
OLIGON LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
CIRRUS LOGIC INTERNATIONAL SEMICONDUCTOR LTD. EDINBURGH SCOTLAND Active FULL 62012 - Business and domestic software development

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