PEREGRINE SEMICONDUCTOR UK LTD
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 08291668
Status Active
Incorporation Date 13 November 2012
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 November 2016 with updates; Director's details changed for James Cable on 24 October 2016. The most likely internet sites of PEREGRINE SEMICONDUCTOR UK LTD are www.peregrinesemiconductoruk.co.uk, and www.peregrine-semiconductor-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peregrine Semiconductor Uk Ltd is a Private Limited Company. The company registration number is 08291668. Peregrine Semiconductor Uk Ltd has been working since 13 November 2012. The present status of the company is Active. The registered address of Peregrine Semiconductor Uk Ltd is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. CABLE, James is a Director of the company. KELLER, Joel is a Director of the company. MOFFAT, Mark is a Director of the company. NAKAJIMA, Norio is a Director of the company. TACHIKAWA, Hidekazu is a Director of the company. TAKEMURA, Yoshito is a Director of the company. TONEGAWA, Ken is a Director of the company. Director BISKUPSKI, Jay Claude has been resigned. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 13 November 2012
Director
CABLE, James
Appointed Date: 13 November 2012
66 years old
Director
KELLER, Joel
Appointed Date: 13 November 2012
64 years old
Director
MOFFAT, Mark
Appointed Date: 13 November 2012
58 years old
Director
NAKAJIMA, Norio
Appointed Date: 30 January 2016
64 years old
Director
TACHIKAWA, Hidekazu
Appointed Date: 30 January 2016
48 years old
Director
TAKEMURA, Yoshito
Appointed Date: 30 January 2016
68 years old
Director
TONEGAWA, Ken
Appointed Date: 30 January 2016
61 years old

Resigned Directors

Director
BISKUPSKI, Jay Claude
Resigned: 30 January 2016
Appointed Date: 13 November 2012
68 years old
Director
BURSBY, Richard Michael
Resigned: 13 November 2012
Appointed Date: 13 November 2012
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 13 November 2012
Appointed Date: 13 November 2012
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 13 November 2012
Appointed Date: 13 November 2012

PEREGRINE SEMICONDUCTOR UK LTD Events

25 Jan 2017
Full accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 13 November 2016 with updates
26 Oct 2016
Director's details changed for James Cable on 24 October 2016
29 Apr 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000
28 Apr 2016
Appointment of Hidekazu Tachikawa as a director on 30 January 2016
...
... and 17 more events
16 Nov 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
16 Nov 2012
Termination of appointment of Huntsmoor Limited as a director
16 Nov 2012
Termination of appointment of Huntsmoor Nominees Limited as a director
16 Nov 2012
Termination of appointment of Richard Bursby as a director
13 Nov 2012
Incorporation

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