QUALCOMM TECHNOLOGIES INTERNATIONAL, LTD.
CAMBRIDGE CAMBRIDGE SILICON RADIO LIMITED

Hellopages » Cambridgeshire » Cambridge » CB4 0WZ

Company number 03665875
Status Active
Incorporation Date 11 November 1998
Company Type Private Limited Company
Address CHURCHILL HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, CB4 0WZ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Full accounts made up to 27 September 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 617,908 . The most likely internet sites of QUALCOMM TECHNOLOGIES INTERNATIONAL, LTD. are www.qualcommtechnologiesinternational.co.uk, and www.qualcomm-technologies-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Qualcomm Technologies International Ltd is a Private Limited Company. The company registration number is 03665875. Qualcomm Technologies International Ltd has been working since 11 November 1998. The present status of the company is Active. The registered address of Qualcomm Technologies International Ltd is Churchill House Cambridge Business Park Cowley Road Cambridge Cambridgeshire United Kingdom Cb4 0wz. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. CADIEUX, Kevin is a Director of the company. MURRAY, Anthony is a Director of the company. Secretary GLADDEN, Brett Nicholas has been resigned. Secretary GOODRIDGE, Paul Garnet George has been resigned. Secretary O DONOVAN, Philip Liam, Dr has been resigned. Director ARTS, Anton has been resigned. Director AUTON, John Paul, Dr has been resigned. Director BUEHRING, Klaus Dieter has been resigned. Director COLLIER, James Digby Yarlet has been resigned. Director COLLINSON, Glenn has been resigned. Director GARDINER, Dwight Daniel Willard has been resigned. Director GOODRIDGE, Paul Garnet George has been resigned. Director HAUSER, Hermann Maria has been resigned. Director HODGSON, John Robert Stewart has been resigned. Director O DONOVAN, Philip Liam, Dr has been resigned. Director SCARISBRICK, John Colbert has been resigned. Director SHONE, Michael Leslie has been resigned. Director VAN BEURDEN, Jozef Aloysius Johannes has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 18 August 2015
Director
CADIEUX, Kevin
Appointed Date: 13 August 2015
64 years old
Director
MURRAY, Anthony
Appointed Date: 13 August 2015
50 years old

Resigned Directors

Secretary
GLADDEN, Brett Nicholas
Resigned: 13 August 2015
Appointed Date: 11 July 2005
Secretary
GOODRIDGE, Paul Garnet George
Resigned: 11 July 2005
Appointed Date: 01 November 2000
Secretary
O DONOVAN, Philip Liam, Dr
Resigned: 01 November 2000
Appointed Date: 11 November 1998
Director
ARTS, Anton
Resigned: 30 January 2004
Appointed Date: 07 April 1999
57 years old
Director
AUTON, John Paul, Dr
Resigned: 28 January 2004
Appointed Date: 07 April 1999
85 years old
Director
BUEHRING, Klaus Dieter
Resigned: 04 October 2012
Appointed Date: 07 July 2010
68 years old
Director
COLLIER, James Digby Yarlet
Resigned: 07 July 2010
Appointed Date: 11 November 1998
67 years old
Director
COLLINSON, Glenn
Resigned: 02 May 2007
Appointed Date: 11 November 1998
62 years old
Director
GARDINER, Dwight Daniel Willard
Resigned: 13 August 2015
Appointed Date: 18 June 2008
61 years old
Director
GOODRIDGE, Paul Garnet George
Resigned: 29 February 2008
Appointed Date: 11 July 2005
60 years old
Director
HAUSER, Hermann Maria
Resigned: 21 January 2004
Appointed Date: 07 April 1999
77 years old
Director
HODGSON, John Robert Stewart
Resigned: 28 February 2006
Appointed Date: 28 February 2000
82 years old
Director
O DONOVAN, Philip Liam, Dr
Resigned: 03 February 2004
Appointed Date: 11 November 1998
75 years old
Director
SCARISBRICK, John Colbert
Resigned: 01 November 2007
Appointed Date: 01 March 2006
73 years old
Director
SHONE, Michael Leslie
Resigned: 31 March 2005
Appointed Date: 27 April 1999
84 years old
Director
VAN BEURDEN, Jozef Aloysius Johannes
Resigned: 13 August 2015
Appointed Date: 01 November 2007
65 years old

Persons With Significant Control

Cambridge Silicon Radio Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUALCOMM TECHNOLOGIES INTERNATIONAL, LTD. Events

14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
29 Jun 2016
Full accounts made up to 27 September 2015
01 Feb 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 617,908
04 Oct 2015
Previous accounting period shortened from 31 December 2015 to 30 September 2015
20 Aug 2015
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Churchill House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ on 20 August 2015
...
... and 145 more events
28 Apr 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Apr 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Apr 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Apr 1999
S-div 29/03/99
11 Nov 1998
Incorporation

QUALCOMM TECHNOLOGIES INTERNATIONAL, LTD. Charges

4 October 2012
Legal charge over escrow account
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Samsung Electronics Co.,LTD
Description: First fixed charge all of its present and future rights in…
29 September 2004
Rent deposit deed
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: The sum of £412,500.00 together with any amounts credited…
16 August 2002
Charge over deposit
Delivered: 23 August 2002
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: By way of first fixed charge the account and/or the…
9 October 2000
Deed of charge
Delivered: 21 October 2000
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: All of the right title and interest in bank account number…

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