CIRRUS LOGIC INTERNATIONAL SEMICONDUCTOR LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EG

Company number SC495735
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address 7B NIGHTINGALE WAY, QUARTERMILE, EDINBURGH, SCOTLAND, EH3 9EG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Registered office address changed from Westfield House 26 Westfield Road Edinburgh EH11 2QB United Kingdom to 7B Nightingale Way Quartermile Edinburgh EH3 9EG on 15 February 2017; Elect to keep the persons' with significant control register information on the public register. The most likely internet sites of CIRRUS LOGIC INTERNATIONAL SEMICONDUCTOR LTD. are www.cirruslogicinternationalsemiconductor.co.uk, and www.cirrus-logic-international-semiconductor.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Cirrus Logic International Semiconductor Ltd is a Private Limited Company. The company registration number is SC495735. Cirrus Logic International Semiconductor Ltd has been working since 22 January 2015. The present status of the company is Active. The registered address of Cirrus Logic International Semiconductor Ltd is 7b Nightingale Way Quartermile Edinburgh Scotland Eh3 9eg. . THOMAS, Gregory Scott is a Secretary of the company. ANDRADE, Pedro is a Director of the company. CASE, Thurman Klay, Director is a Director of the company. HUGHES, Allan William is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
THOMAS, Gregory Scott
Appointed Date: 22 January 2015
Director
ANDRADE, Pedro
Appointed Date: 22 January 2015
46 years old
Director
CASE, Thurman Klay, Director
Appointed Date: 22 January 2015
69 years old
Director
HUGHES, Allan William
Appointed Date: 22 January 2015
65 years old

Persons With Significant Control

Cirrus Logic Uk International Holding Co. Ltd
Notified on: 9 June 2016
Nature of control: Ownership of shares – 75% or more

CIRRUS LOGIC INTERNATIONAL SEMICONDUCTOR LTD. Events

15 Feb 2017
Confirmation statement made on 22 January 2017 with updates
15 Feb 2017
Registered office address changed from Westfield House 26 Westfield Road Edinburgh EH11 2QB United Kingdom to 7B Nightingale Way Quartermile Edinburgh EH3 9EG on 15 February 2017
25 Jan 2017
Elect to keep the persons' with significant control register information on the public register
04 Oct 2016
Full accounts made up to 26 March 2016
22 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • USD 4,700,000
...
... and 2 more events
27 Feb 2015
Purchase of own shares.
12 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2015
Statement of capital following an allotment of shares on 23 January 2015
  • USD 4,700,000.01
22 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-22
  • USD .01

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