CIRRUS LOGIC INTERNATIONAL (UK) LTD - EDINBURGH
Company Profile | Company Filings |
Overview
CIRRUS LOGIC INTERNATIONAL (UK) LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CIRRUS LOGIC INTERNATIONAL (UK) LTD was incorporated 39 years ago on 26/09/1984 and has the registered number: SC089839. The accounts status is FULL and accounts are next due on 31/12/2024.
CIRRUS LOGIC INTERNATIONAL (UK) LTD was incorporated 39 years ago on 26/09/1984 and has the registered number: SC089839. The accounts status is FULL and accounts are next due on 31/12/2024.
CIRRUS LOGIC INTERNATIONAL (UK) LTD - EDINBURGH
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
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
7 B NIGHTINGALE WAY
EDINBURGH
EH3 9EG
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
WOLFSON MICROELECTRONICS LIMITED (until 27/11/2014)
WOLFSON MICROELECTRONICS LIMITED (until 27/11/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2023 | 10/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALLAN WILLIAM HUGHES | Jul 1960 | British | Director | 2014-08-22 | CURRENT |
MR ANDREW FINDLAY KEIR | Secretary | 2021-02-12 | CURRENT | ||
VENKATESH RENGARAJAN NATHAMUNI | Jun 1966 | American | Director | 2022-05-05 | CURRENT |
MRS SARAH ANN WALLIS | Jun 1976 | American | Director | 2021-02-12 | CURRENT |
GREGORY KILBOURN LOCKWOOD | Jan 1962 | Canadian | Director | 2002-01-17 UNTIL 2003-10-15 | RESIGNED |
MR JOHN ALBERT MARTIN GRANT | Oct 1945 | British | Director | 2011-09-01 UNTIL 2014-08-21 | RESIGNED |
MICHAEL C RUETTGERS | Dec 1942 | American | Director | 2008-01-01 UNTIL 2014-08-21 | RESIGNED |
MR BARRY MICHAEL ROSE | Mar 1945 | British | Director | 2001-11-22 UNTIL 2011-04-21 | RESIGNED |
JAMES ROBERT CRAIG REID | Dec 1954 | British | Director | RESIGNED | |
DAVID ALLEN SHRIGLEY | Apr 1948 | American | Director | 2006-11-27 UNTIL 2008-12-31 | RESIGNED |
DR ALASTAIR DAVID MILNE | Nov 1942 | British | Director | RESIGNED | |
MALCOLM MCSWAN | Aug 1939 | British | Director | RESIGNED | |
JOHN MCPATE | Dec 1962 | British | Director | 1990-04-20 UNTIL 1999-11-30 | RESIGNED |
KEVIN EARL SMITH | Sep 1963 | Canadian | Director | 2000-07-21 UNTIL 2001-09-24 | RESIGNED |
MR JOSEPH MICHAEL HICKEY | Apr 1959 | British | Director | 2008-09-08 UNTIL 2014-08-22 | RESIGNED |
MICHAEL RICHARD PYE | Dec 1943 | British | Director | RESIGNED | |
JILL LOUISE GOLDSMITH | British | Secretary | 2008-05-16 UNTIL 2016-10-07 | RESIGNED | |
NEIL GRAHAM HATTERSLEY | Mar 1950 | Secretary | RESIGNED | ||
FIONA KATHRYN MURDOCH | Secretary | 2005-01-01 UNTIL 2007-04-12 | RESIGNED | ||
GREGORY SCOTT THOMAS | Secretary | 2016-10-07 UNTIL 2021-02-12 | RESIGNED | ||
MR GEORGE REGINALD ELLIOTT | Nov 1952 | British | Secretary | 2000-03-16 UNTIL 2005-01-01 | RESIGNED |
MR MARK CUBITT | Jan 1963 | British | Secretary | 2007-04-12 UNTIL 2008-05-16 | RESIGNED |
JOHN CAREY | May 1936 | British | Director | 1998-11-20 UNTIL 2008-03-28 | RESIGNED |
JURGEN GERMIES | May 1963 | German | Director | 2003-06-24 UNTIL 2004-03-24 | RESIGNED |
MR GEORGE REGINALD ELLIOTT | Nov 1952 | British | Director | 2000-01-03 UNTIL 2007-02-28 | RESIGNED |
ROBERT LAURENCE ECKELMANN | May 1956 | Usa | Director | 2004-11-01 UNTIL 2014-08-21 | RESIGNED |
MR MARK CUBITT | Jan 1963 | British | Director | 2007-01-15 UNTIL 2014-08-22 | RESIGNED |
MR GLENN COLLINSON | Jun 1963 | British | Director | 2008-09-01 UNTIL 2014-08-21 | RESIGNED |
MS MARIA CHARLOTTA GINMAN | May 1965 | Finnish | Director | 2013-07-01 UNTIL 2014-08-21 | RESIGNED |
KY LANE CAUBLE | Feb 1959 | American | Director | 2014-08-22 UNTIL 2015-01-23 | RESIGNED |
PETER CARMICHAEL | Mar 1933 | British | Director | 1990-10-19 UNTIL 1993-12-13 | RESIGNED |
JAMES BOYD SMITH | Feb 1920 | British | Director | RESIGNED | |
PEDRO ANDRADE | Oct 1979 | American | Director | 2015-01-23 UNTIL 2021-01-22 | RESIGNED |
JOHN ALFRED ALLCOTT | Apr 1937 | British | Director | 1993-12-13 UNTIL 2000-01-14 | RESIGNED |
DIRECTOR THURMAN KLAY CASE | Oct 1956 | American | Director | 2014-08-22 UNTIL 2022-04-18 | RESIGNED |
MR ROSS KING GRAHAM | Aug 1947 | British | Director | 2003-09-25 UNTIL 2014-07-31 | RESIGNED |
JAMES GILBERT SYDNEY GAMMELL | Mar 1920 | British | Director | RESIGNED | |
NEIL GRAHAM HATTERSLEY | Mar 1950 | Director | 1992-10-16 UNTIL 1999-12-31 | RESIGNED | |
MR DAVID READ TATE | Feb 1955 | British | Director | 2002-03-21 UNTIL 2003-05-26 | RESIGNED |
JOHN MARTIN URWIN | Oct 1960 | British | Director | 1994-03-07 UNTIL 2008-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cirrus Logic International Holdings Ltd | 2018-03-26 | Newbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cirrus Logic International Semiconductor Ltd. | 2016-06-09 - 2018-03-26 | Edinburgh | Ownership of shares 75 to 100 percent |