CIRRUS LOGIC INTERNATIONAL (UK) LTD
EDINBURGH WOLFSON MICROELECTRONICS LIMITED

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

Company number SC089839
Status Active
Incorporation Date 26 September 1984
Company Type Private Limited Company
Address 7B NIGHTINGALE WAY, QUARTERMILE, EDINBURGH, SCOTLAND, EH3 9EG
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registered office address changed from Westfield House 26 Westfield Road Edinburgh EH11 2QB to 7B Nightingale Way Quartermile Edinburgh EH3 9EG on 15 February 2017; Appointment of Gregory Scott Thomas as a secretary on 7 October 2016; Termination of appointment of Jill Louise Goldsmith as a secretary on 7 October 2016. The most likely internet sites of CIRRUS LOGIC INTERNATIONAL (UK) LTD are www.cirruslogicinternationaluk.co.uk, and www.cirrus-logic-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Cirrus Logic International Uk Ltd is a Private Limited Company. The company registration number is SC089839. Cirrus Logic International Uk Ltd has been working since 26 September 1984. The present status of the company is Active. The registered address of Cirrus Logic International Uk 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. Secretary CUBITT, Mark has been resigned. Secretary ELLIOTT, George Reginald has been resigned. Secretary GOLDSMITH, Jill Louise has been resigned. Secretary HATTERSLEY, Neil Graham has been resigned. Secretary MURDOCH, Fiona Kathryn has been resigned. Director ALLCOTT, John Alfred has been resigned. Director CAREY, John has been resigned. Director CARMICHAEL, Peter has been resigned. Director CAUBLE, Ky Lane has been resigned. Director COLLINSON, Glenn has been resigned. Director CUBITT, Mark has been resigned. Director ECKELMANN, Robert Laurence has been resigned. Director ELLIOTT, George Reginald has been resigned. Director GAMMELL, James Gilbert Sydney has been resigned. Director GERMIES, Jurgen has been resigned. Director GINMAN, Maria Charlotta has been resigned. Director GRAHAM, Ross King has been resigned. Director GRANT, John Albert Martin has been resigned. Director HATTERSLEY, Neil Graham has been resigned. Director HICKEY, Joseph Michael has been resigned. Director LOCKWOOD, Gregory Kilbourn has been resigned. Director MCPATE, John has been resigned. Director MCSWAN, Malcolm has been resigned. Director MILNE, Alastair David, Dr has been resigned. Director PYE, Michael Richard has been resigned. Director REID, James Robert Craig has been resigned. Director ROSE, Barry Michael has been resigned. Director RUETTGERS, Michael C has been resigned. Director SHRIGLEY, David Allen has been resigned. Director SMITH, James Boyd has been resigned. Director SMITH, Kevin Earl has been resigned. Director TATE, David Read has been resigned. Director URWIN, John Martin has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
THOMAS, Gregory Scott
Appointed Date: 07 October 2016
Director
ANDRADE, Pedro
Appointed Date: 23 January 2015
46 years old
Director
CASE, Thurman Klay, Director
Appointed Date: 22 August 2014
69 years old
Director
HUGHES, Allan William
Appointed Date: 22 August 2014
65 years old

Resigned Directors

Secretary
CUBITT, Mark
Resigned: 16 May 2008
Appointed Date: 12 April 2007
Secretary
ELLIOTT, George Reginald
Resigned: 01 January 2005
Appointed Date: 16 March 2000
Secretary
GOLDSMITH, Jill Louise
Resigned: 07 October 2016
Appointed Date: 16 May 2008
Secretary
HATTERSLEY, Neil Graham
Resigned: 16 March 2000
Secretary
MURDOCH, Fiona Kathryn
Resigned: 12 April 2007
Appointed Date: 01 January 2005
Director
ALLCOTT, John Alfred
Resigned: 14 January 2000
Appointed Date: 13 December 1993
88 years old
Director
CAREY, John
Resigned: 28 March 2008
Appointed Date: 20 November 1998
89 years old
Director
CARMICHAEL, Peter
Resigned: 13 December 1993
Appointed Date: 19 October 1990
92 years old
Director
CAUBLE, Ky Lane
Resigned: 23 January 2015
Appointed Date: 22 August 2014
66 years old
Director
COLLINSON, Glenn
Resigned: 21 August 2014
Appointed Date: 01 September 2008
62 years old
Director
CUBITT, Mark
Resigned: 22 August 2014
Appointed Date: 15 January 2007
62 years old
Director
ECKELMANN, Robert Laurence
Resigned: 21 August 2014
Appointed Date: 01 November 2004
69 years old
Director
ELLIOTT, George Reginald
Resigned: 28 February 2007
Appointed Date: 03 January 2000
73 years old
Director
GAMMELL, James Gilbert Sydney
Resigned: 19 October 1990
105 years old
Director
GERMIES, Jurgen
Resigned: 24 March 2004
Appointed Date: 24 June 2003
62 years old
Director
GINMAN, Maria Charlotta
Resigned: 21 August 2014
Appointed Date: 01 July 2013
60 years old
Director
GRAHAM, Ross King
Resigned: 31 July 2014
Appointed Date: 25 September 2003
78 years old
Director
GRANT, John Albert Martin
Resigned: 21 August 2014
Appointed Date: 01 September 2011
80 years old
Director
HATTERSLEY, Neil Graham
Resigned: 31 December 1999
Appointed Date: 16 October 1992
75 years old
Director
HICKEY, Joseph Michael
Resigned: 22 August 2014
Appointed Date: 08 September 2008
66 years old
Director
LOCKWOOD, Gregory Kilbourn
Resigned: 15 October 2003
Appointed Date: 17 January 2002
63 years old
Director
MCPATE, John
Resigned: 30 November 1999
Appointed Date: 20 April 1990
62 years old
Director
MCSWAN, Malcolm
Resigned: 19 April 1996
86 years old
Director
MILNE, Alastair David, Dr
Resigned: 11 September 2012
83 years old
Director
PYE, Michael Richard
Resigned: 17 September 1999
81 years old
Director
REID, James Robert Craig
Resigned: 24 August 2006
70 years old
Director
ROSE, Barry Michael
Resigned: 21 April 2011
Appointed Date: 22 November 2001
80 years old
Director
RUETTGERS, Michael C
Resigned: 21 August 2014
Appointed Date: 01 January 2008
82 years old
Director
SHRIGLEY, David Allen
Resigned: 31 December 2008
Appointed Date: 27 November 2006
77 years old
Director
SMITH, James Boyd
Resigned: 13 December 1993
105 years old
Director
SMITH, Kevin Earl
Resigned: 24 September 2001
Appointed Date: 21 July 2000
62 years old
Director
TATE, David Read
Resigned: 26 May 2003
Appointed Date: 21 March 2002
70 years old
Director
URWIN, John Martin
Resigned: 04 March 2008
Appointed Date: 07 March 1994
65 years old

CIRRUS LOGIC INTERNATIONAL (UK) LTD Events

15 Feb 2017
Registered office address changed from Westfield House 26 Westfield Road Edinburgh EH11 2QB to 7B Nightingale Way Quartermile Edinburgh EH3 9EG on 15 February 2017
17 Oct 2016
Appointment of Gregory Scott Thomas as a secretary on 7 October 2016
17 Oct 2016
Termination of appointment of Jill Louise Goldsmith as a secretary on 7 October 2016
04 Oct 2016
Full accounts made up to 26 March 2016
01 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 124,192.23
...
... and 240 more events
23 Aug 2006
Ad 14/08/06-14/08/06 £ si [email protected]=76 £ ic 121494/121570
23 Aug 2006
Ad 15/08/06-15/08/06 £ si [email protected]=1 £ ic 121493/121494
23 Aug 2006
Ad 21/08/06-21/08/06 £ si [email protected]=70 £ ic 121423/121493
23 Aug 2006
Ad 18/08/06-18/08/06 £ si [email protected]=330 £ ic 121093/121423
17 Aug 2006
Ad 14/08/06-14/08/06 £ si [email protected]=70 £ ic 121023/121093

CIRRUS LOGIC INTERNATIONAL (UK) LTD Charges

31 January 2014
Charge code SC08 9839 0004
Delivered: 7 February 2014
Status: Satisfied on 3 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
31 January 2014
Charge code SC08 9839 0003
Delivered: 7 February 2014
Status: Satisfied on 10 September 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
9 September 2003
Standard security
Delivered: 17 September 2003
Status: Satisfied on 10 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Westfield house, 22 westfield road, edinburgh MID48025.
7 September 1988
Bond & floating charge
Delivered: 26 September 1988
Status: Satisfied on 20 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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