ADVANCED MICRO DEVICES (U.K.) LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2UB

Company number 01118853
Status Active
Incorporation Date 19 June 1973
Company Type Private Limited Company
Address REGUS - MIDSUMMER COURT, 314 MIDSUMMER BOULEVARD, MILTON KEYNES, ENGLAND, MK9 2UB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital on 14 October 2016 GBP 230,835 ANNOTATION Clarification This document is a second filing of the SH19 registered on 06/10/2016. . The most likely internet sites of ADVANCED MICRO DEVICES (U.K.) LIMITED are www.advancedmicrodevicesuk.co.uk, and www.advanced-micro-devices-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. Advanced Micro Devices U K Limited is a Private Limited Company. The company registration number is 01118853. Advanced Micro Devices U K Limited has been working since 19 June 1973. The present status of the company is Active. The registered address of Advanced Micro Devices U K Limited is Regus Midsummer Court 314 Midsummer Boulevard Milton Keynes England Mk9 2ub. . HUNTSMOOR NOMINEES LIMITED is a Nominee Secretary of the company. GRASBY, Paul Darren is a Director of the company. LAM, Linda is a Director of the company. Director BRAND, David Thomas has been resigned. Director BURKETT, Marvin Dan has been resigned. Director BUXTON, Andrew Alastair has been resigned. Director GODWIN, Wayne Paul has been resigned. Director HARRISON, Paul has been resigned. Director MCCOY, Thomas M has been resigned. Director O'BRIEN, Hollis Musilek has been resigned. Director PREVITE, Richard has been resigned. Director ROEDER, Faina has been resigned. Director SANDERS III, Walter J has been resigned. Director ZELENCIK, Stephen has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Director
GRASBY, Paul Darren
Appointed Date: 29 March 2012
56 years old
Director
LAM, Linda
Appointed Date: 30 August 2013
50 years old

Resigned Directors

Director
BRAND, David Thomas
Resigned: 30 September 2000
83 years old
Director
BURKETT, Marvin Dan
Resigned: 03 April 1998
Appointed Date: 17 October 1994
84 years old
Director
BUXTON, Andrew Alastair
Resigned: 31 March 2012
Appointed Date: 15 June 2005
66 years old
Director
GODWIN, Wayne Paul
Resigned: 15 June 2005
Appointed Date: 24 October 2000
65 years old
Director
HARRISON, Paul
Resigned: 30 May 2007
69 years old
Director
MCCOY, Thomas M
Resigned: 01 June 2005
Appointed Date: 03 April 1998
75 years old
Director
O'BRIEN, Hollis Musilek
Resigned: 30 May 2007
Appointed Date: 01 June 2005
67 years old
Director
PREVITE, Richard
Resigned: 03 October 1994
90 years old
Director
ROEDER, Faina
Resigned: 30 August 2013
Appointed Date: 30 May 2007
54 years old
Director
SANDERS III, Walter J
Resigned: 17 October 1994
88 years old
Director
ZELENCIK, Stephen
Resigned: 25 February 2003
Appointed Date: 17 October 1994
90 years old

Persons With Significant Control

Advanced Micro Devices Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADVANCED MICRO DEVICES (U.K.) LIMITED Events

03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2016
Statement of capital on 14 October 2016
  • GBP 230,835
  • ANNOTATION Clarification This document is a second filing of the SH19 registered on 06/10/2016.
06 Oct 2016
Statement of capital on 6 October 2016
  • GBP 230,835.00
  • ANNOTATION Clarification a second filed SH19 registered on 14/10/2016.
30 Sep 2016
Statement by Directors
...
... and 108 more events
14 Jan 1988
New director appointed
14 Jan 1988
New director appointed
01 Apr 1987
Full accounts made up to 30 March 1986
19 Jun 1973
Certificate of incorporation
19 Jun 1973
Incorporation

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