XILINX NI LIMITED - NEWTOWNABBEY


Company Profile Company Filings

Overview

XILINX NI LIMITED is a Private Limited Company from NEWTOWNABBEY and has the status: Active.
XILINX NI LIMITED was incorporated 16 years ago on 21/09/2007 and has the registered number: NI066402. The accounts status is FULL and accounts are next due on 30/09/2024.

XILINX NI LIMITED - NEWTOWNABBEY

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

UNIT 6, THE OLD THRONE HOSPITAL
NEWTOWNABBEY
CO ANTRIM
BT36 7ES

This Company Originates in : United Kingdom
Previous trading names include:
OMIINO LIMITED (until 10/01/2013)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DARREN GRASBY Nov 1969 British Director 2022-03-14 CURRENT
MR BRENDAN MICHAEL FARLEY Mar 1972 Irish Director 2020-01-03 CURRENT
LINDA LAM Feb 1975 Canadian Director 2022-03-14 CURRENT
MR BRYAN STANLEY KEATING Jan 1950 British Director 2008-05-01 UNTIL 2011-02-18 RESIGNED
MS DEIRDRE ROSE TERRINS Sep 1958 British Director 2007-11-30 UNTIL 2011-02-18 RESIGNED
MR ANDREW BROWN Jul 1975 British Secretary 2007-09-21 UNTIL 2011-02-18 RESIGNED
KEVIN COONEY Irish Secretary 2011-03-18 UNTIL 2020-01-03 RESIGNED
GARY ERNEST HAMILTON Dec 1965 British Director 2007-09-21 UNTIL 2011-02-18 RESIGNED
JON ALAN OLSON Jun 1953 Us Citizen Director 2011-02-11 UNTIL 2016-05-19 RESIGNED
MR PAUL MOORHEAD Jun 1961 British Director 2008-05-01 UNTIL 2011-02-18 RESIGNED
MR EDDIE CHING LEE Aug 1961 American Director 2011-02-18 UNTIL 2017-12-15 RESIGNED
SCOTT HOVER-SMOOT Jul 1954 American Director 2011-02-18 UNTIL 2018-04-23 RESIGNED
MICHAEL CHRISTOPHER CROSSEY Sep 1965 British Director 2008-05-01 UNTIL 2011-02-18 RESIGNED
MS CATIA HAGOPIAN Mar 1972 American Director 2018-07-10 UNTIL 2022-03-14 RESIGNED
KEVIN COONEY Aug 1959 Irish Director 2011-02-18 UNTIL 2020-01-03 RESIGNED
MARK BRIAN CARSON Jun 1966 British Director 2007-09-21 UNTIL 2011-02-18 RESIGNED
MR ANDREW BROWN Jul 1975 British Director 2007-09-21 UNTIL 2011-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advanced Micro Devices, Inc. 2022-02-14 Santa Clara   California Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Xilinx, Inc. 2016-09-21 - 2022-02-14 San Jose   California 95124-3400 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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