SEMTECH LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EN

Company number SC053259
Status Active
Incorporation Date 5 June 1973
Company Type Private Limited Company
Address 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 January 2016; Previous accounting period shortened from 31 January 2016 to 30 January 2016; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of SEMTECH LIMITED are www.semtech.co.uk, and www.semtech.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. Semtech Limited is a Private Limited Company. The company registration number is SC053259. Semtech Limited has been working since 05 June 1973. The present status of the company is Active. The registered address of Semtech Limited is 4th Floor Saltire Court 20 Castle Terrace Edinburgh Eh1 2en. . GUTIERREZ, Jeffrey Thomas is a Secretary of the company. CHUKWU, Emeka Nzeakuonweya is a Director of the company. GUTIERREZ, Jeffrey Thomas is a Director of the company. Secretary FABOS, Suzanna has been resigned. Secretary MCMILLAN, William Robertson has been resigned. Secretary THOMAS, Helen Louise has been resigned. Director CARLSON, Jason Lee has been resigned. Director FRANZ JR, David G has been resigned. Director POE, John D has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
GUTIERREZ, Jeffrey Thomas
Appointed Date: 02 April 2007
Director
CHUKWU, Emeka Nzeakuonweya
Appointed Date: 15 January 2007
62 years old
Director
GUTIERREZ, Jeffrey Thomas
Appointed Date: 12 May 2016
57 years old

Resigned Directors

Secretary
FABOS, Suzanna
Resigned: 02 April 2007
Appointed Date: 01 August 2005
Secretary
MCMILLAN, William Robertson
Resigned: 09 July 2002
Secretary
THOMAS, Helen Louise
Resigned: 01 August 2005
Appointed Date: 09 July 2002
Director
CARLSON, Jason Lee
Resigned: 27 September 2005
Appointed Date: 06 October 2003
63 years old
Director
FRANZ JR, David G
Resigned: 15 January 2007
Appointed Date: 27 September 2005
63 years old
Director
POE, John D
Resigned: 06 October 2003
73 years old

Persons With Significant Control

Semtech International Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEMTECH LIMITED Events

19 Apr 2017
Full accounts made up to 31 January 2016
24 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
01 Sep 2016
Confirmation statement made on 21 July 2016 with updates
17 May 2016
Appointment of Jeffrey Thomas Gutierrez as a director on 12 May 2016
17 Nov 2015
Full accounts made up to 25 January 2015
...
... and 100 more events
03 Jun 1986
New director appointed
03 Sep 1978
Memorandum and Articles of Association
03 Aug 1976
Annual return made up to 12/05/76
27 Nov 1973
Allotment of shares
05 Jun 1973
Incorporation

SEMTECH LIMITED Charges

10 August 2001
Bond & floating charge
Delivered: 16 August 2001
Status: Satisfied on 20 February 2014
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
9 February 1995
Standard security
Delivered: 15 February 1995
Status: Satisfied on 3 April 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit d, newark road south, eastfield industrial estate…
16 February 1988
Standard security
Delivered: 25 February 1988
Status: Satisfied on 20 March 1995
Persons entitled: Glenrothes Development Corporation
Description: Unit d, newark road south, eastfield industrial estate…
19 August 1987
Bond & floating charge
Delivered: 4 September 1987
Status: Satisfied on 21 March 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
14 July 1987
Bond & floating charge
Delivered: 28 July 1981
Status: Satisfied on 27 November 1987
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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