DIODES ZETEX SEMICONDUCTORS LIMITED
OLDHAM ZETEX SEMICONDUCTORS LIMITED ZETEX PLC ZETEX PLC

Hellopages » Greater Manchester » Oldham » OL9 9LL

Company number 02387949
Status Active
Incorporation Date 23 May 1989
Company Type Private Limited Company
Address ZETEX TECHNOLOGY PARK, CHADDERTON, OLDHAM, OL9 9LL
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 6,000,001 ; Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 6,000,001 . The most likely internet sites of DIODES ZETEX SEMICONDUCTORS LIMITED are www.diodeszetexsemiconductors.co.uk, and www.diodes-zetex-semiconductors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Diodes Zetex Semiconductors Limited is a Private Limited Company. The company registration number is 02387949. Diodes Zetex Semiconductors Limited has been working since 23 May 1989. The present status of the company is Active. The registered address of Diodes Zetex Semiconductors Limited is Zetex Technology Park Chadderton Oldham Ol9 9ll. . LU, Keh-Shew, Dr is a Director of the company. WHITE, Richard Dallas is a Director of the company. Secretary GREENE, Colin Keith has been resigned. Secretary HAZZLEWOOD, David Gordon has been resigned. Secretary MORTON, Julia Alison has been resigned. Secretary SEFTON, Michael Edward has been resigned. Secretary SHARP, Lorraine has been resigned. Director BENSTEAD, David Christopher has been resigned. Director BIRKENSHAW, Charles Stephen has been resigned. Director CONWAY, Robert David has been resigned. Director COTTERILL, Roy Clifford George has been resigned. Director CURTIS, Timothy Malise has been resigned. Director GREENE, Colin Keith has been resigned. Director HAWKINS, Nick Bryan has been resigned. Director HAZZLEWOOD, David Gordon has been resigned. Director MARX, Frank has been resigned. Director MCMANUS, Gary John has been resigned. Director PARDON, Alan William has been resigned. Director RATTRAY, Bruce Davidson has been resigned. Director ROEVES, Terence has been resigned. Director ROHRER, Hans has been resigned. Director STURT, Robert Montague has been resigned. Director WIGGANS, Edward Charles has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Director
LU, Keh-Shew, Dr
Appointed Date: 09 June 2008
79 years old
Director
WHITE, Richard Dallas
Appointed Date: 09 June 2008
78 years old

Resigned Directors

Secretary
GREENE, Colin Keith
Resigned: 20 December 2013
Appointed Date: 11 July 2008
Secretary
HAZZLEWOOD, David Gordon
Resigned: 13 August 1993
Secretary
MORTON, Julia Alison
Resigned: 11 July 2008
Appointed Date: 01 March 2002
Secretary
SEFTON, Michael Edward
Resigned: 23 May 1993
Secretary
SHARP, Lorraine
Resigned: 01 March 2002
Appointed Date: 01 October 1993
Director
BENSTEAD, David Christopher
Resigned: 26 June 2008
Appointed Date: 21 October 1999
66 years old
Director
BIRKENSHAW, Charles Stephen
Resigned: 25 April 2001
Appointed Date: 11 October 1993
32 years old
Director
CONWAY, Robert David
Resigned: 01 February 2006
81 years old
Director
COTTERILL, Roy Clifford George
Resigned: 30 September 1992
89 years old
Director
CURTIS, Timothy Malise
Resigned: 31 August 2004
83 years old
Director
GREENE, Colin Keith
Resigned: 01 July 2008
Appointed Date: 21 October 1999
69 years old
Director
HAWKINS, Nick Bryan
Resigned: 20 February 2008
Appointed Date: 03 April 2006
64 years old
Director
HAZZLEWOOD, David Gordon
Resigned: 13 August 1993
69 years old
Director
MARX, Frank
Resigned: 26 June 2008
Appointed Date: 17 March 2005
62 years old
Director
MCMANUS, Gary John
Resigned: 18 December 2006
Appointed Date: 17 March 2005
60 years old
Director
PARDON, Alan William
Resigned: 05 March 2004
Appointed Date: 16 September 2002
70 years old
Director
RATTRAY, Bruce Davidson
Resigned: 06 August 2004
77 years old
Director
ROEVES, Terence
Resigned: 15 December 2000
81 years old
Director
ROHRER, Hans
Resigned: 01 July 2008
Appointed Date: 01 February 2006
75 years old
Director
STURT, Robert Montague
Resigned: 14 November 2005
74 years old
Director
WIGGANS, Edward Charles
Resigned: 23 June 2006
Appointed Date: 01 August 1993
70 years old

DIODES ZETEX SEMICONDUCTORS LIMITED Events

26 Aug 2016
Full accounts made up to 31 December 2015
25 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 6,000,001
09 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 6,000,001
07 Apr 2015
Full accounts made up to 31 December 2014
19 Sep 2014
Full accounts made up to 31 December 2013
...
... and 157 more events
30 Jun 1989
Registered office changed on 30/06/89 from: 2 baches street london N1 6UB
30 Jun 1989
Registered office changed on 30/06/89 from: 2 baches street london N1 6UB
30 Jun 1989
Director resigned;new director appointed
30 Jun 1989
Secretary resigned;new secretary appointed
23 May 1989
Incorporation

DIODES ZETEX SEMICONDUCTORS LIMITED Charges

26 March 2012
Legal charge
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: John Robert Earnshaw, H R Trustees Limited, Ian Smith as Trustee of the Diodes Zetex Pension Scheme
Description: By way of first legal mortgage all of diodez zetex…
30 November 2001
Mortgage
Delivered: 6 December 2001
Status: Satisfied on 25 November 2006
Persons entitled: Barclays Bank PLC
Description: One s-4700 scanning electron microscope - serial no…
31 October 2001
Mortgage
Delivered: 2 November 2001
Status: Satisfied on 25 November 2006
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule attached. See the…
17 July 1998
Mortgage
Delivered: 23 July 1998
Status: Satisfied on 25 November 2006
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Vacuum metal etcher machine model vae and pump, cambridge…

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