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Home > England & Wales Companies > EXAR LTD.
Company Information for

EXAR LTD.

100 NEW BRIDGE STREET, LONDON, EC4V 6JA,
Company Registration Number
01794355
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Exar Ltd.
EXAR LTD. was founded on 1984-02-23 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Exar Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EXAR LTD.
 
Legal Registered Office
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
Other companies in EC4V
 
Filing Information
Company Number 01794355
Company ID Number 01794355
Date formed 1984-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB413275966  
Last Datalog update: 2019-12-14 22:23:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXAR LTD.
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Company Officers of EXAR LTD.

Current Directors
Officer Role Date Appointed
JESSICA WU
 Company Secretary 2015-01-01
KISHORE VENKATA SEENDRIPU
 Director 2017-06-02
ADAM CLARK SPICE
 Director 2017-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
RYAN ANTHONY BENTON
 Director 2012-12-13 2017-06-02
JESSICA WU
 Director 2015-01-01 2017-06-02
THOMAS RAMON MELENDREZ
 Company Secretary 1994-06-30 2015-01-02
THOMAS RAMON MELENDREZ
 Director 1994-06-30 2015-01-02
KEVIN BAUER
 Director 2009-06-23 2012-12-12
JEFFREY SCOTT KAMSLER
 Director 2007-05-10 2009-06-23
ROUBIK GREGORIAN
 Director 2004-12-03 2007-02-22
RONALD WAYNE GUIRE
 Company Secretary 1994-06-30 2006-06-30
RONALD WAYNE GUIRE
 Director 1994-06-30 2006-06-30
DONALD LOUIS CIFFONE JR
 Director 1996-10-31 2004-12-02
AURELIO ENRIQUE FERNANDEZ
 Director 1997-01-10 1998-01-23
JEAN-CLAUDE ZAMBELLI
 Director 1996-03-21 1997-01-10
GEORGE DOUGLAS WELLS
 Director 1994-06-30 1996-10-31
ROBERT MADISON SKINNER
 Director 1994-06-30 1996-03-21
LUDGATE SECRETARIAL SERVICES LTD
 Company Secretary 1991-12-31 1994-06-30
JAMES RAYMOND HIGDON
 Director 1991-12-31 1994-06-30
NORMAN FRANCIS WARD
 Director 1991-12-31 1994-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KISHORE VENKATA SEENDRIPU MAXLINEAR (UNITED KINGDOM) LIMITED Director 2015-09-01 CURRENT 2006-06-06 Active
ADAM CLARK SPICE MAXLINEAR (UNITED KINGDOM) LIMITED Director 2015-09-01 CURRENT 2006-06-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-08GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-16DS01Application to strike the company off the register
2019-03-28SH20Statement by Directors
2019-03-28SH19Statement of capital on 2019-03-28 GBP 1
2019-03-28CAP-SSSolvency Statement dated 22/03/19
2019-03-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-03AP01DIRECTOR APPOINTED STEVEN GLYNN LITCHFIELD
2018-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ADAM CLARK SPICE
2018-10-04CH01Director's details changed for Kishore Venkata Seendripu on 2018-10-04
2018-10-04CH03SECRETARY'S DETAILS CHNAGED FOR JESSICA WU on 2018-10-04
2018-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-03PSC02Notification of Maxlinear, Inc. as a person with significant control on 2017-05-12
2018-01-03PSC07CESSATION OF EXAR CORPORATION AS A PERSON OF SIGNIFICANT CONTROL
2017-06-17AP01DIRECTOR APPOINTED ADAM CLARK SPICE
2017-06-17AP01DIRECTOR APPOINTED KISHORE VENKATA SEENDRIPU
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA WU
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR RYAN BENTON
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 77740
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 77740
2016-01-12AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 77740
2015-02-23AR0131/12/14 ANNUAL RETURN FULL LIST
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS RAMON MELENDREZ
2015-02-23TM02Termination of appointment of Thomas Ramon Melendrez on 2015-01-02
2015-02-23AP01DIRECTOR APPOINTED JESSICA WU
2015-02-23AP03Appointment of Jessica Wu as company secretary on 2015-01-01
2015-01-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 77740
2014-01-07AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-24AR0131/12/12 FULL LIST
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BAUER
2013-01-24AP01DIRECTOR APPOINTED RYAN ANTHONY BENTON
2012-12-27AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-20MEM/ARTSARTICLES OF ASSOCIATION
2012-01-05AR0131/12/11 FULL LIST
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-10AR0131/12/10 FULL LIST
2011-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RAMON MELENDREZ / 01/12/2010
2011-01-10CH03SECRETARY'S CHANGE OF PARTICULARS / THOMAS RAMON MELENDREZ / 01/12/2010
2010-12-21AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-02-12AR0131/12/09 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RAMON MELENDREZ / 01/09/2009
2009-09-09288aDIRECTOR APPOINTED KEVIN BAUER
2009-09-09288bAPPOINTMENT TERMINATED DIRECTOR JEFFREY KAMSLER
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-05363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-02-04AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-30363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-13288bDIRECTOR RESIGNED
2007-06-13288aNEW DIRECTOR APPOINTED
2007-01-29363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-09363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-02-07363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-07288aNEW DIRECTOR APPOINTED
2005-02-07288bDIRECTOR RESIGNED
2004-05-12363aRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS; AMEND
2004-02-05363aRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-02-11363aRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-02-07244DELIVERY EXT'D 3 MTH 31/03/02
2002-01-25363aRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-23363aRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-23288cDIRECTOR'S PARTICULARS CHANGED
2001-02-23288cDIRECTOR'S PARTICULARS CHANGED
2001-02-23288cDIRECTOR'S PARTICULARS CHANGED
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-02-09363aRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-05244DELIVERY EXT'D 3 MTH 31/03/99
1999-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-19288bDIRECTOR RESIGNED
1999-01-19363aRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-01244DELIVERY EXT'D 3 MTH 31/03/98
1998-05-20353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1998-05-20287REGISTERED OFFICE CHANGED ON 20/05/98 FROM: 30 NEW ROAD BRIGHTON EAST SUSSEX BN1 1BN
1998-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-03-10363aRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-15353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1997-11-07244DELIVERY EXT'D 3 MTH 31/03/97
1997-05-14287REGISTERED OFFICE CHANGED ON 14/05/97 FROM: 1ST FLOOR 49 HIGH STREET ADDLESTONE SURREY KT15 1TU
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXAR LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXAR LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXAR LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXAR LTD.

Intangible Assets
Patents
We have not found any records of EXAR LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for EXAR LTD.
Trademarks
We have not found any records of EXAR LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXAR LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EXAR LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EXAR LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXAR LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXAR LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC4V 6JA