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Company Information for

DIALOG SEMICONDUCTOR HOLDINGS 1 LIMITED

DUKES MEADOW, MILLBOARD ROAD, BOURNE END, SL8 5FH,
Company Registration Number
10509335
Private Limited Company
Active

Company Overview

About Dialog Semiconductor Holdings 1 Ltd
DIALOG SEMICONDUCTOR HOLDINGS 1 LIMITED was founded on 2016-12-05 and has its registered office in Bourne End. The organisation's status is listed as "Active". Dialog Semiconductor Holdings 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DIALOG SEMICONDUCTOR HOLDINGS 1 LIMITED
 
Legal Registered Office
DUKES MEADOW
MILLBOARD ROAD
BOURNE END
SL8 5FH
 
Filing Information
Company Number 10509335
Company ID Number 10509335
Date formed 2016-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 
Return next due 02/01/2018
Type of accounts FULL
Last Datalog update: 2026-01-06 19:27:05
Primary Source:Companies House
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Company Officers of DIALOG SEMICONDUCTOR HOLDINGS 1 LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY RICHARD BLACK ANDERSON
 Company Secretary 2016-12-05
JALAL BAGHERLI
 Director 2016-12-05
WISSAM GEORGES JABRE
 Director 2016-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JALAL BAGHERLI POWERVENTURE SEMICONDUCTOR LIMITED Director 2014-10-06 CURRENT 2013-09-12 Active - Proposal to Strike off
JALAL BAGHERLI RENESAS ELECTRONICS OPERATIONS SERVICES LIMITED Director 2013-12-10 CURRENT 2013-02-14 Active
JALAL BAGHERLI DIALOG ARGO HOLDINGS L.L.C. Director 2013-09-04 CURRENT 2013-07-16 Active
JALAL BAGHERLI LIME MICROSYSTEMS LTD Director 2005-12-15 CURRENT 2005-03-02 Active
JALAL BAGHERLI RENESAS DESIGN (UK) LIMITED Director 2005-09-12 CURRENT 1985-05-20 Active
JALAL BAGHERLI DIALOG SEMICONDUCTOR LIMITED Director 2005-09-12 CURRENT 1998-02-05 Active
WISSAM GEORGES JABRE DIALOG ARGO HOLDINGS L.L.C. Director 2016-11-09 CURRENT 2013-07-16 Active
WISSAM GEORGES JABRE RENESAS DESIGN (UK) LIMITED Director 2016-07-11 CURRENT 1985-05-20 Active
WISSAM GEORGES JABRE RENESAS ELECTRONICS OPERATIONS SERVICES LIMITED Director 2016-07-11 CURRENT 2013-02-14 Active
WISSAM GEORGES JABRE POWERVENTURE SEMICONDUCTOR LIMITED Director 2016-07-11 CURRENT 2013-09-12 Active - Proposal to Strike off

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
2026-03-02DIRECTOR APPOINTED MR STEPHEN WHEELER
2026-03-02APPOINTMENT TERMINATED, DIRECTOR JULIE DIANNE POPE
2025-12-08CONFIRMATION STATEMENT MADE ON 04/12/25, WITH NO UPDATES
2025-10-02FULL ACCOUNTS MADE UP TO 31/12/24
2024-12-19CONFIRMATION STATEMENT MADE ON 04/12/24, WITH NO UPDATES
2024-10-21Amended full accounts made up to 2023-12-31
2024-10-07FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-07CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2022-12-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-09-22PSC05Change of details for Dialog Semiconductor Limited as a person with significant control on 2022-09-20
2022-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/22 FROM Rpc Tower Bridge House St Katharine's Way London E1W 1AA England
2022-09-20AD04Register(s) moved to registered office address Rpc Tower Bridge House St Katharine's Way London E1W 1AA
2022-03-22CH01Director's details changed for Julie Dianne Pope on 2022-03-01
2022-02-18AD03Registers moved to registered inspection location of 100 Longwater Avenue Reading RG2 6GP
2021-12-16Register inspection address changed to 100 Longwater Avenue Reading RG2 6GP
2021-12-16CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-12-16AD02Register inspection address changed to 100 Longwater Avenue Reading RG2 6GP
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-21TM02Termination of appointment of Timothy Richard Black Anderson on 2021-09-13
2021-09-20PSC05Change of details for Dialog Semiconductor Plc as a person with significant control on 2021-09-14
2021-09-03TM01APPOINTMENT TERMINATED, DIRECTOR WISSAM GEORGES JABRE
2021-07-25AP01DIRECTOR APPOINTED JULIE DIANNE POPE
2021-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JALAL BAGHERLI
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-04SH0131/05/19 STATEMENT OF CAPITAL USD 0.01
2019-05-08CH01Director's details changed for Mr Wissam Georges Jabre on 2019-05-01
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-09-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-09-07PSC09Withdrawal of a person with significant control statement on 2017-09-07
2017-07-11PSC02Notification of Dialog Semiconductor Plc as a person with significant control on 2016-12-05
2017-07-03PSC02Notification of Dialog Semiconductor Plc as a person with significant control on 2016-12-05
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;USD .01
2016-12-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to DIALOG SEMICONDUCTOR HOLDINGS 1 LIMITED 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 DIALOG SEMICONDUCTOR HOLDINGS 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIALOG SEMICONDUCTOR HOLDINGS 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Intangible Assets
Patents
We have not found any records of DIALOG SEMICONDUCTOR HOLDINGS 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIALOG SEMICONDUCTOR HOLDINGS 1 LIMITED
Trademarks
We have not found any records of DIALOG SEMICONDUCTOR HOLDINGS 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIALOG SEMICONDUCTOR HOLDINGS 1 LIMITED. 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 (71129 - Other engineering activities) as DIALOG SEMICONDUCTOR HOLDINGS 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIALOG SEMICONDUCTOR HOLDINGS 1 LIMITED 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 DIALOG SEMICONDUCTOR HOLDINGS 1 LIMITED 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 DIALOG SEMICONDUCTOR HOLDINGS 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SL8 5FH