SILICON LABORATORIES UK LIMITED
LONDON

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

Company number 03788183
Status Active
Incorporation Date 11 June 1999
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 eighty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr Vaughan Price on 10 June 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 199,252 . The most likely internet sites of SILICON LABORATORIES UK LIMITED are www.siliconlaboratoriesuk.co.uk, and www.silicon-laboratories-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six 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.Silicon Laboratories Uk Limited is a Private Limited Company. The company registration number is 03788183. Silicon Laboratories Uk Limited has been working since 11 June 1999. The present status of the company is Active. The registered address of Silicon Laboratories Uk Limited is 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. HO, Nestor Federico is a Director of the company. PRICE, Vaughan is a Director of the company. Secretary GREW, Christopher Adam has been resigned. Secretary RUTTER, Kevin Stuart has been resigned. Secretary CETC (NOMINEES) LIMITED has been resigned. Director ARTUSI, Daniel Agustin has been resigned. Director BRENNAN, Russell John has been resigned. Director BRENNAN, Russell John has been resigned. Director DELANEY, Paul Francis has been resigned. Director ELLARD, Gregory Stephen has been resigned. Director HOFF, Kurt William has been resigned. Director MC GOVERN, John William has been resigned. Director MCGOVERN, John William has been resigned. Director SOOCH, Navdeep Singh has been resigned. Director WALSH, Paul Vincent has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 03 August 2012
Director
HO, Nestor Federico
Appointed Date: 12 May 2005
58 years old
Director
PRICE, Vaughan
Appointed Date: 30 January 2008
63 years old

Resigned Directors

Secretary
GREW, Christopher Adam
Resigned: 12 September 2001
Appointed Date: 11 June 1999
Secretary
RUTTER, Kevin Stuart
Resigned: 06 February 2006
Appointed Date: 12 September 2001
Secretary
CETC (NOMINEES) LIMITED
Resigned: 01 August 2012
Appointed Date: 06 February 2006
Director
ARTUSI, Daniel Agustin
Resigned: 12 May 2005
Appointed Date: 20 April 2004
71 years old
Director
BRENNAN, Russell John
Resigned: 12 May 2006
Appointed Date: 17 May 2004
71 years old
Director
BRENNAN, Russell John
Resigned: 22 August 2003
Appointed Date: 27 September 2002
71 years old
Director
DELANEY, Paul Francis
Resigned: 26 October 2001
Appointed Date: 27 March 2000
66 years old
Director
ELLARD, Gregory Stephen
Resigned: 21 January 2005
Appointed Date: 13 December 2001
60 years old
Director
HOFF, Kurt William
Resigned: 30 January 2008
Appointed Date: 21 January 2005
68 years old
Director
MC GOVERN, John William
Resigned: 27 September 2002
Appointed Date: 11 June 1999
70 years old
Director
MCGOVERN, John William
Resigned: 17 May 2004
Appointed Date: 22 August 2003
70 years old
Director
SOOCH, Navdeep Singh
Resigned: 20 April 2004
Appointed Date: 11 June 1999
63 years old
Director
WALSH, Paul Vincent
Resigned: 22 February 2013
Appointed Date: 08 June 2006
61 years old

SILICON LABORATORIES UK LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Director's details changed for Mr Vaughan Price on 10 June 2016
24 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 199,252
14 Oct 2015
Full accounts made up to 31 December 2014
08 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 199,252
...
... and 77 more events
20 Jul 1999
Accounting reference date shortened from 30/06/00 to 31/12/99
20 Jul 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Jul 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Jul 1999
Resolutions
  • ELRES ‐ Elective resolution
11 Jun 1999
Incorporation

SILICON LABORATORIES UK LIMITED Charges

2 May 2008
Rent deposit deed
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Scottish Widows PLC
Description: £33,580 together with £5,876.50 in addition in respect of…

Similar Companies

SILICON INTEGRA LIMITED SILICON INTERFACES EUROPE LIMITED SILICON LAWN LIMITED SILICON LIFE LIMITED SILICON LOGIC UK LIMITED SILICON LONDON LIMITED SILICON MAGIC LIMITED