Company Information for DIALOG SEMICONDUCTOR LIMITED
DUKES MEADOW, MILLBOARD ROAD, BOURNE END, SL8 5FH,
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Company Registration Number
03505161
Private Limited Company
Active |
Company Name | |
---|---|
DIALOG SEMICONDUCTOR LIMITED | |
Legal Registered Office | |
DUKES MEADOW MILLBOARD ROAD BOURNE END SL8 5FH Other companies in E1W | |
Company Number | 03505161 | |
---|---|---|
Company ID Number | 03505161 | |
Date formed | 1998-02-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 19:23:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DIALOG SEMICONDUCTOR GMBH (SINGAPORE BRANCH) | ANSON ROAD Singapore 079904 | Active | Company formed on the 2010-05-19 | |
DIALOG SEMICONDUCTOR HOLDINGS 1 LIMITED | DUKES MEADOW MILLBOARD ROAD BOURNE END SL8 5FH | Active | Company formed on the 2016-12-05 | |
DIALOG SEMICONDUCTOR INC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2012-05-09 | |
DIALOG SEMICONDUCTOR, INC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1998-04-13 | |
DIALOG SEMICONDUCTOR IRELAND LIMITED | THE HERBERT BUILDING THE PARK CARRICKMINES DUBLIN 18 DUBLIN 18, DUBLIN, D18K8Y4, IRELAND D18K8Y4 | Active | Company formed on the 2018-01-17 | |
Dialog Semiconductor Hong Kong Limited | Active | Company formed on the 2005-08-18 | ||
DIALOG SEMICONDUCTOR FINANCE LLC | Delaware | Unknown | ||
DIALOG SEMICONDUCTOR INCORPORATED | California | Unknown | ||
DIALOG SEMICONDUCTOR INCORPORATED | California | Unknown | ||
DIALOG SEMICONDUCTOR LIMITED | New Jersey | Unknown | ||
DIALOG SEMICONDUCTOR INCORPORATED | New Jersey | Unknown | ||
DIALOG SEMICONDUCTOR INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY RICHARD BLACK ANDERSON |
||
JALAL BAGHERLI |
||
RICHARD BEYER |
||
ALAN CAMPBELL |
||
MICHAEL CANNON |
||
MARY CHAN |
||
AIDAN JOHN HUGHES |
||
NICHOLAS SIMON JEFFERY |
||
EAMONN O'HARE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER STEPHEN BURKE |
Director | ||
RUSSELL JAMES SHAW |
Director | ||
JOHN PHILLIPS MCMONIGALL |
Director | ||
PETER WEBER |
Director | ||
GREGORIO REYES |
Director | ||
CHANG-BUN YOON |
Director | ||
PETER TAN BOON HENG |
Director | ||
MICHAEL JOHN GLOVER |
Director | ||
MICHAEL ADAM RISMAN |
Director | ||
JAN OLOF INGEMAR TUFVESSON |
Director | ||
ROLAND WILHELM PUDELKO |
Director | ||
TIMOTHY RICHARD BLACK ANDERSON |
Director | ||
TORD WINGREN |
Director | ||
JOHN COOPER |
Director | ||
MARK SMITH |
Director | ||
JOHN RAYMOND DAVIS |
Director | ||
CDF SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
CDF FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RENESAS DESIGN (UK) LIMITED | Company Secretary | 1999-08-04 | CURRENT | 1985-05-20 | Active | |
DIALOG SEMICONDUCTOR HOLDINGS 1 LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active | |
POWERVENTURE SEMICONDUCTOR LIMITED | Director | 2014-10-06 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
RENESAS ELECTRONICS OPERATIONS SERVICES LIMITED | Director | 2013-12-10 | CURRENT | 2013-02-14 | Active | |
DIALOG ARGO HOLDINGS L.L.C. | Director | 2013-09-04 | CURRENT | 2013-07-16 | Active | |
LIME MICROSYSTEMS LTD | Director | 2005-12-15 | CURRENT | 2005-03-02 | Active | |
RENESAS DESIGN (UK) LIMITED | Director | 2005-09-12 | CURRENT | 1985-05-20 | Active | |
MANZARA SOLUTIONS LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active - Proposal to Strike off | |
FLINT TV EBT COMPANY LTD | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
FLINT TELEVISION LTD | Director | 2016-10-25 | CURRENT | 2016-05-20 | Active | |
SUBSTANCE 2005 LIMITED | Director | 2015-06-16 | CURRENT | 2014-08-11 | Active | |
CERES POWER HOLDINGS PLC | Director | 2015-02-09 | CURRENT | 2004-07-08 | Active | |
KIDS KABIN | Director | 2000-05-24 | CURRENT | 2000-05-24 | Active | |
VODAFONE LIMITED | Director | 2016-09-01 | CURRENT | 1980-01-07 | Active | |
VODAFONE UK LIMITED | Director | 2016-09-01 | CURRENT | 1988-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES | ||
Director's details changed for Julie Dianne Pope on 2023-03-01 | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/22 FROM 100 Longwater Avenue, Green Park, Reading RG2 6GP England | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WHEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MOLINA | |
CH01 | Director's details changed for Julie Dianne Pope on 2022-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES | |
Second filing of notification of person of significant controlRenesas Electronics Corporation | ||
RP04PSC02 | Second filing of notification of person of significant controlRenesas Electronics Corporation | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/01/22 | |
AP01 | DIRECTOR APPOINTED PATRICIA MOLINA | |
SH05 | Cancellation of treasury shares. Treasury capital:GBP3,848,028.9 on 2021-09-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/21 FROM Dialog Semiconductor 100 Longwater Green Park Reading RG2 6GP England | |
TM02 | Termination of appointment of Timothy Richard Black Anderson on 2021-09-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BETTINA SCHOLZ | |
AP03 | Appointment of Timothy Richard Black Anderson as company secretary on 2009-10-01 | |
AP01 | DIRECTOR APPOINTED DIRK HECHELTJEN | |
TM02 | Termination of appointment of Timothy Richard Black Anderson on 2021-09-10 | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BETTINA SCHOLZ | |
PSC02 | Notification of Renesas Electronic Corporation as a person with significant control on 2021-08-30 | |
AP01 | DIRECTOR APPOINTED DIRK HECHELTJEN | |
AP01 | DIRECTOR APPOINTED JULIE DIANNE POPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JALAL BAGHERLI | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH05 | Cancellation of treasury shares. Treasury capital:GBP4,286,609.1 on 2020-05-18 | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MS JOANNE ELIZABETH CURIN | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDAN JOHN HUGHES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RES13 | PURCHASE CONTRACTS/SHORT NOTICE OF GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETING 03/05/2018 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEPHEN BURKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | |
LATEST SOC | 07/08/17 STATEMENT OF CAPITAL;GBP 7638213.9 | |
SH05 | 23/06/17 STATEMENT OF CAPITAL GBP 7638213.90 23/06/17 TREASURY CAPITAL GBP 4035434.4 | |
SH05 | 23/06/17 STATEMENT OF CAPITAL GBP 7638213.90 23/06/17 TREASURY CAPITAL GBP 4035434.4 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
RES13 | THE BARCLAYS AGREEMENT 04/05/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL JAMES SHAW | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 8086595.5 | |
SH01 | 20/03/17 STATEMENT OF CAPITAL GBP 8086595.5 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 7786595.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AP01 | DIRECTOR APPOINTED MS MARY CHAN | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JEFFERY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RES13 | THE BARCLAYS AGREEMENT 28/04/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 7786595.5 | |
AR01 | 30/01/16 NO MEMBER LIST | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | RE AGREEMENT AND PLAN OF MERGER CO BUSINESS 19/11/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMONIGALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WEBER | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;USD 7786595.5 | |
SH01 | 27/04/15 STATEMENT OF CAPITAL USD 7786595.50 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED ALAN CAMPBELL | |
AR01 | 30/01/15 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORIO REYES | |
SH01 | 11/03/14 STATEMENT OF CAPITAL USD 7106893 | |
AP01 | DIRECTOR APPOINTED EAMONN O'HARE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY RICHARD BLACK ANDERSON / 28/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WEBER / 28/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES SHAW / 28/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORIO REYES / 28/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILLIPS MCMONIGALL / 28/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN JOHN HUGHES / 28/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CANNON / 28/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN BURKE / 28/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BEYER / 28/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JALAL BAGHERLI / 28/01/2014 | |
AR01 | 30/01/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANG-BUN YOON | |
RES13 | SHORT NOTICE OF GENERAL MEETINGS 02/05/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SHORT NOTICE OF GENERAL MEETING 02/05/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MICHAEL CANNON | |
AP01 | DIRECTOR APPOINTED RICHARD BEYER | |
AR01 | 30/01/13 NO MEMBER LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED DR CHANG-BUN YOON | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TAN BOON HENG | |
SH01 | 16/02/12 STATEMENT OF CAPITAL USD 6806893 | |
AR01 | 30/01/12 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 30/01/11 FULL LIST | |
SH19 | 02/06/10 STATEMENT OF CAPITAL GBP 6506893.0 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT19 | REDUCTION OF SHARE PREMIUM | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 05/05/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 30/01/10 CHANGES | |
SH01 | 04/02/10 STATEMENT OF CAPITAL GBP 6506893 | |
SH01 | 20/10/09 STATEMENT OF CAPITAL GBP 6156893.00 | |
SH01 | 25/09/09 STATEMENT OF CAPITAL GBP 58068930 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL GLOVER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 30/04/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER TAN BOON HENG / 22/02/2008 | |
RES13 | RE WEBSITE 10/05/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 DIALOG SEMICONDUCTOR LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DIALOG SEMICONDUCTOR LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |