EXAR LTD.

Hellopages » City of London » City of London » EC4V 6JA

Company number 01794355
Status Active
Incorporation Date 23 February 1984
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Audited abridged accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 77,740 . The most likely internet sites of EXAR LTD. are www.exar.co.uk, and www.exar.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exar Ltd is a Private Limited Company. The company registration number is 01794355. Exar Ltd has been working since 23 February 1984. The present status of the company is Active. The registered address of Exar Ltd is 100 New Bridge Street London Ec4v 6ja. . WU, Jessica is a Secretary of the company. BENTON, Ryan Anthony is a Director of the company. WU, Jessica is a Director of the company. Secretary GUIRE, Ronald Wayne has been resigned. Secretary MELENDREZ, Thomas Ramon has been resigned. Secretary LUDGATE SECRETARIAL SERVICES LTD has been resigned. Director BAUER, Kevin has been resigned. Director CIFFONE JR, Donald Louis has been resigned. Director FERNANDEZ, Aurelio Enrique has been resigned. Director GREGORIAN, Roubik has been resigned. Director GUIRE, Ronald Wayne has been resigned. Director HIGDON, James Raymond has been resigned. Director KAMSLER, Jeffrey Scott has been resigned. Director MELENDREZ, Thomas Ramon has been resigned. Director SKINNER, Robert Madison has been resigned. Director WARD, Norman Francis has been resigned. Director WELLS, George Douglas has been resigned. Director ZAMBELLI, Jean-Claude has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WU, Jessica
Appointed Date: 01 January 2015
Director
BENTON, Ryan Anthony
Appointed Date: 13 December 2012
55 years old
Director
WU, Jessica
Appointed Date: 01 January 2015
41 years old

Resigned Directors

Secretary
GUIRE, Ronald Wayne
Resigned: 30 June 2006
Appointed Date: 30 June 1994
Secretary
MELENDREZ, Thomas Ramon
Resigned: 02 January 2015
Appointed Date: 30 June 1994
Secretary
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 30 June 1994
Director
BAUER, Kevin
Resigned: 12 December 2012
Appointed Date: 23 June 2009
65 years old
Director
CIFFONE JR, Donald Louis
Resigned: 02 December 2004
Appointed Date: 31 October 1996
70 years old
Director
FERNANDEZ, Aurelio Enrique
Resigned: 23 January 1998
Appointed Date: 10 January 1997
70 years old
Director
GREGORIAN, Roubik
Resigned: 22 February 2007
Appointed Date: 03 December 2004
75 years old
Director
GUIRE, Ronald Wayne
Resigned: 30 June 2006
Appointed Date: 30 June 1994
77 years old
Director
HIGDON, James Raymond
Resigned: 30 June 1994
79 years old
Director
KAMSLER, Jeffrey Scott
Resigned: 23 June 2009
Appointed Date: 10 May 2007
78 years old
Director
MELENDREZ, Thomas Ramon
Resigned: 02 January 2015
Appointed Date: 30 June 1994
72 years old
Director
SKINNER, Robert Madison
Resigned: 21 March 1996
Appointed Date: 30 June 1994
95 years old
Director
WARD, Norman Francis
Resigned: 30 June 1994
82 years old
Director
WELLS, George Douglas
Resigned: 31 October 1996
Appointed Date: 30 June 1994
90 years old
Director
ZAMBELLI, Jean-Claude
Resigned: 10 January 1997
Appointed Date: 21 March 1996
81 years old

Persons With Significant Control

Exar Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXAR LTD. Events

28 Feb 2017
Audited abridged accounts made up to 31 March 2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 77,740
06 Jan 2016
Full accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 77,740
...
... and 118 more events
11 Dec 1986
Return made up to 25/09/86; full list of members
11 Dec 1986
Return made up to 31/12/85; full list of members
11 Dec 1986
Return made up to 31/12/85; full list of members
04 Nov 1986
Full accounts made up to 30 April 1985
18 Apr 1984
Memorandum and Articles of Association

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