COMPOUND SEMICONDUCTOR CENTRE LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 0LW

Company number 09210371
Status Active
Incorporation Date 9 September 2014
Company Type Private Limited Company
Address COMPOUND SEMICONDUCTOR CENTRE PASCAL CLOSE, ST. MELLONS, CARDIFF, CF3 0LW
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Statement of capital following an allotment of shares on 31 January 2017 GBP 38,600 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name ; Appointment of Professor Diana Lynne Huffaker as a director on 16 January 2017. The most likely internet sites of COMPOUND SEMICONDUCTOR CENTRE LIMITED are www.compoundsemiconductorcentre.co.uk, and www.compound-semiconductor-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Compound Semiconductor Centre Limited is a Private Limited Company. The company registration number is 09210371. Compound Semiconductor Centre Limited has been working since 09 September 2014. The present status of the company is Active. The registered address of Compound Semiconductor Centre Limited is Compound Semiconductor Centre Pascal Close St Mellons Cardiff Cf3 0lw. . RASMUSSEN, Phillip is a Secretary of the company. DAVIES, David Michael is a Director of the company. HOLFORD, Karen Margaret, Professor is a Director of the company. HUFFAKER, Diana Lynne, Professor is a Director of the company. NELSON, Andrew William, Dr is a Director of the company. RASMUSSEN, Phillip John is a Director of the company. WHITEHOUSE, Colin Ralph, Professor is a Director of the company. WILLIAMS, Howard Robert, Dr is a Director of the company. Director BUCKLE, Phil, Dr has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
RASMUSSEN, Phillip
Appointed Date: 09 September 2014
Director
DAVIES, David Michael
Appointed Date: 06 July 2015
68 years old
Director
HOLFORD, Karen Margaret, Professor
Appointed Date: 06 July 2015
63 years old
Director
HUFFAKER, Diana Lynne, Professor
Appointed Date: 16 January 2017
61 years old
Director
NELSON, Andrew William, Dr
Appointed Date: 09 September 2014
70 years old
Director
RASMUSSEN, Phillip John
Appointed Date: 06 July 2015
55 years old
Director
WHITEHOUSE, Colin Ralph, Professor
Appointed Date: 20 July 2016
76 years old
Director
WILLIAMS, Howard Robert, Dr
Appointed Date: 06 July 2015
71 years old

Resigned Directors

Director
BUCKLE, Phil, Dr
Resigned: 16 January 2017
Appointed Date: 06 July 2015
57 years old

Persons With Significant Control

Cardiff University
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Iqe (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPOUND SEMICONDUCTOR CENTRE LIMITED Events

14 Mar 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 38,600
28 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2017
Appointment of Professor Diana Lynne Huffaker as a director on 16 January 2017
20 Jan 2017
Termination of appointment of Phil Buckle as a director on 16 January 2017
20 Jan 2017
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 37,000
...
... and 14 more events
29 Jul 2015
Previous accounting period shortened from 30 September 2015 to 31 December 2014
28 Jul 2015
Appointment of Mr David Michael Davies as a director on 6 July 2015
28 Jul 2015
Appointment of Dr Phil Buckle as a director on 6 July 2015
28 Jul 2015
Appointment of Professor Karen Margaret Holford as a director on 6 July 2015
09 Sep 2014
Incorporation
Statement of capital on 2014-09-09
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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