TEXAS INSTRUMENTS (U.K.) LIMITED
BATH NATIONAL SEMICONDUCTOR(U.K.)LIMITED

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Company number 00957879
Status Active
Incorporation Date 9 July 1969
Company Type Private Limited Company
Address PETER F. TOMLINSON & CO, 1 NORTHUMBERLAND BUILDINGS, QUEEN SQUARE, BATH, UNITED KINGDOM, BA1 2JB
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Secretary's details changed for Peter Francis Tomlinson on 15 October 2016; Registered office address changed from 1 Northumberland Buildings Northumberland Buildings Queen Square Bath BA1 2JB England to C/O Peter F. Tomlinson & Co 1 Northumberland Buildings Queen Square Bath BA1 2JB on 23 September 2016. The most likely internet sites of TEXAS INSTRUMENTS (U.K.) LIMITED are www.texasinstrumentsuk.co.uk, and www.texas-instruments-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and five months. Texas Instruments U K Limited is a Private Limited Company. The company registration number is 00957879. Texas Instruments U K Limited has been working since 09 July 1969. The present status of the company is Active. The registered address of Texas Instruments U K Limited is Peter F Tomlinson Co 1 Northumberland Buildings Queen Square Bath United Kingdom Ba1 2jb. . TOMLINSON, Peter Francis is a Secretary of the company. MCCARTHY, Gerard John, Dr is a Director of the company. MCGLYNN, Adrienne Helen is a Director of the company. SCHWAIGER, Andreas Karl is a Director of the company. WEISEL, Klaus, Dr is a Director of the company. Director ANDERSSON, Bengt Roland has been resigned. Director DIAMOND, Bruce Williams has been resigned. Director DIXON, Graeme Peter has been resigned. Director EDWARDS, Gerald Joseph has been resigned. Director FRANK, Edgar Pascal Louis Robert has been resigned. Director FREDERICK, Allen Harland has been resigned. Director HINKE, Robert Christian has been resigned. Director KUNZ, Detlev Joachim has been resigned. Director LADAS, Christopher Angelos has been resigned. Director MARTIN, Neil Joseph has been resigned. Director MCRAE, Donald James has been resigned. Director O'DONNELL, William has been resigned. Director PHELPS, John Raymond has been resigned. Director PHILIP, David has been resigned. Director ROHRER, Hans Richard has been resigned. Director SPENCER, Ian William Caxton has been resigned. Director THORBURN, James Miller has been resigned. Director WEST, Raymond James has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
TOMLINSON, Peter Francis
Director
MCCARTHY, Gerard John, Dr
Appointed Date: 28 May 2001
61 years old
Director
MCGLYNN, Adrienne Helen
Appointed Date: 04 July 2011
61 years old
Director
SCHWAIGER, Andreas Karl
Appointed Date: 14 October 2013
51 years old
Director
WEISEL, Klaus, Dr
Appointed Date: 14 October 2013
60 years old

Resigned Directors

Director
ANDERSSON, Bengt Roland
Resigned: 18 January 2000
74 years old
Director
DIAMOND, Bruce Williams
Resigned: 20 September 1997
Appointed Date: 17 March 1995
66 years old
Director
DIXON, Graeme Peter
Resigned: 17 April 2007
Appointed Date: 28 May 2001
64 years old
Director
EDWARDS, Gerald Joseph
Resigned: 22 July 2009
Appointed Date: 19 September 1997
68 years old
Director
FRANK, Edgar Pascal Louis Robert
Resigned: 02 October 2013
Appointed Date: 20 December 2011
74 years old
Director
FREDERICK, Allen Harland
Resigned: 07 January 2000
Appointed Date: 28 April 1998
79 years old
Director
HINKE, Robert Christian
Resigned: 11 October 2011
Appointed Date: 01 June 2007
68 years old
Director
KUNZ, Detlev Joachim
Resigned: 20 August 2002
Appointed Date: 18 January 2000
74 years old
Director
LADAS, Christopher Angelos
Resigned: 14 April 1995
80 years old
Director
MARTIN, Neil Joseph
Resigned: 17 April 2007
Appointed Date: 28 May 2001
70 years old
Director
MCRAE, Donald James
Resigned: 05 September 2011
Appointed Date: 11 May 1993
72 years old
Director
O'DONNELL, William
Resigned: 28 November 2011
Appointed Date: 28 May 2001
68 years old
Director
PHELPS, John Raymond
Resigned: 01 June 2007
Appointed Date: 01 August 2002
68 years old
Director
PHILIP, David
Resigned: 28 November 2011
Appointed Date: 01 November 2008
56 years old
Director
ROHRER, Hans Richard
Resigned: 03 March 1997
75 years old
Director
SPENCER, Ian William Caxton
Resigned: 02 October 2013
Appointed Date: 20 December 2011
75 years old
Director
THORBURN, James Miller
Resigned: 26 May 1993
70 years old
Director
WEST, Raymond James
Resigned: 12 February 1993
83 years old

Persons With Significant Control

Texas Instruments (U.K.) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEXAS INSTRUMENTS (U.K.) LIMITED Events

17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
21 Oct 2016
Secretary's details changed for Peter Francis Tomlinson on 15 October 2016
23 Sep 2016
Registered office address changed from 1 Northumberland Buildings Northumberland Buildings Queen Square Bath BA1 2JB England to C/O Peter F. Tomlinson & Co 1 Northumberland Buildings Queen Square Bath BA1 2JB on 23 September 2016
29 Jul 2016
Registered office address changed from C/O Peter F. Tomlinson & Co Regency House 2 Wood Street Queen Square Bath Bath & Ne Somerset BA1 2JQ to 1 Northumberland Buildings Northumberland Buildings Queen Square Bath BA1 2JB on 29 July 2016
15 Jul 2016
Full accounts made up to 31 December 2015
...
... and 159 more events
13 Mar 1987
Group of companies' accounts made up to 31 May 1986
29 Oct 1986
Return made up to 20/10/86; full list of members
11 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jul 1969
Certificate of incorporation
09 Jul 1969
Incorporation

TEXAS INSTRUMENTS (U.K.) LIMITED Charges

1 April 2010
Rent deposit deed
Delivered: 17 April 2010
Status: Satisfied on 25 October 2014
Persons entitled: Wicklesham Commercial Properties Limited
Description: The deposit being £2,300 and other sums.
22 December 1998
Rent deposit deed
Delivered: 5 January 1999
Status: Satisfied on 14 December 2000
Persons entitled: Highway House Investments Limited
Description: The sum of £57,500 deposited under the rent deposit deed.
31 October 1991
Fixed and floating charge
Delivered: 11 November 1991
Status: Satisfied on 21 June 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: For full details refer to form 395 ref M258C. Fixed and…
21 December 1988
Lease agreement
Delivered: 11 January 1989
Status: Satisfied on 19 July 1993
Persons entitled: Econocom UK Limited
Description: Lease agreement no 00184 lease agreement no 00187.
18 April 1986
Purchase & security agreement
Delivered: 22 April 1986
Status: Satisfied on 25 April 1989
Persons entitled: W & G Industrial Leasing Limited
Description: All the company's right title & interest in an account in…
17 June 1982
Charge
Delivered: 23 June 1982
Status: Satisfied on 18 April 1989
Persons entitled: W & G Industrial Leasing Limited.

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