MAXIM INTEGRATED PRODUCTS UK LIMITED
BRISTOL

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Company number 01873931
Status Active
Incorporation Date 21 December 1984
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 6,505,000 ; Full accounts made up to 27 June 2015. The most likely internet sites of MAXIM INTEGRATED PRODUCTS UK LIMITED are www.maximintegratedproductsuk.co.uk, and www.maxim-integrated-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Maxim Integrated Products Uk Limited is a Private Limited Company. The company registration number is 01873931. Maxim Integrated Products Uk Limited has been working since 21 December 1984. The present status of the company is Active. The registered address of Maxim Integrated Products Uk Limited is 21 St Thomas Street Bristol Bs1 6js. . CASPER, Mark John is a Secretary of the company. BURNESS PAULL LLP is a Secretary of the company. CASPER, Mark John is a Director of the company. MEDLIN, Edwin is a Director of the company. Secretary ARMITAGE, John has been resigned. Secretary BRICKHILL, Timothy David has been resigned. Secretary JAMES COWPER TRUSTEES LIMITED has been resigned. Director BECK, Fred Gordon has been resigned. Director BYRD, Michael James has been resigned. Director GIFFORD, John Franklin has been resigned. Director JASPER, Carl has been resigned. Director RIGG, Charles G has been resigned. Director SLATER, Richard Elmer has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CASPER, Mark John
Appointed Date: 01 February 2012
Secretary
BURNESS PAULL LLP
Appointed Date: 01 February 2012
Director
CASPER, Mark John
Appointed Date: 01 February 2012
58 years old
Director
MEDLIN, Edwin
Appointed Date: 17 May 2007
68 years old

Resigned Directors

Secretary
ARMITAGE, John
Resigned: 15 August 2006
Appointed Date: 25 April 2000
Secretary
BRICKHILL, Timothy David
Resigned: 25 April 2000
Secretary
JAMES COWPER TRUSTEES LIMITED
Resigned: 01 February 2012
Appointed Date: 15 August 2006
Director
BECK, Fred Gordon
Resigned: 17 March 1993
88 years old
Director
BYRD, Michael James
Resigned: 30 April 1999
Appointed Date: 24 May 1994
65 years old
Director
GIFFORD, John Franklin
Resigned: 05 February 2007
84 years old
Director
JASPER, Carl
Resigned: 02 February 2007
Appointed Date: 01 November 1999
69 years old
Director
RIGG, Charles G
Resigned: 01 February 2012
Appointed Date: 28 January 1998
82 years old
Director
SLATER, Richard Elmer
Resigned: 28 January 1998
74 years old

MAXIM INTEGRATED PRODUCTS UK LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 6,505,000
21 Jan 2016
Full accounts made up to 27 June 2015
09 Jun 2015
Full accounts made up to 30 June 2014
20 May 2015
Auditor's resignation
...
... and 107 more events
25 Sep 1986
Registered office changed on 25/09/86 from: 1ST floor 2-10 whitchurch road pangbourne nr reading berks
25 Sep 1986
Secretary resigned;new secretary appointed
06 Aug 1986
Director resigned;new director appointed
21 Dec 1984
Incorporation
21 Dec 1984
Certificate of incorporation

MAXIM INTEGRATED PRODUCTS UK LIMITED Charges

10 February 1999
Deed of charge over credit balances
Delivered: 24 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Account number 00121754. the charge creates a fixed charge…

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