DIALOG SEMICONDUCTOR (UK) LIMITED
LONDON DIALOG SEMICONDUCTOR LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1AA

Company number 01914888
Status Active
Incorporation Date 20 May 1985
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHERINE'S WAY, LONDON, E1W 1AA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Vivek Bhan on 3 August 2016; Appointment of Wissam Georges Jabre as a director on 11 July 2016. The most likely internet sites of DIALOG SEMICONDUCTOR (UK) LIMITED are www.dialogsemiconductoruk.co.uk, and www.dialog-semiconductor-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Dialog Semiconductor Uk Limited is a Private Limited Company. The company registration number is 01914888. Dialog Semiconductor Uk Limited has been working since 20 May 1985. The present status of the company is Active. The registered address of Dialog Semiconductor Uk Limited is Tower Bridge House St Katherine S Way London E1w 1aa. . ANDERSON, Timothy Richard Black is a Secretary of the company. BAGHERLI, Jalal is a Director of the company. BHAN, Vivek is a Director of the company. JABRE, Wissam Georges is a Director of the company. STURT, Colin is a Director of the company. Secretary ENRIGHT, Lisa Margaret has been resigned. Secretary GEDEN, David Alan has been resigned. Director PUDELKO, Roland Wilhelm has been resigned. Director RICHARD, Jean-Michel has been resigned. Director WOLLEN, David Peter has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
ANDERSON, Timothy Richard Black
Appointed Date: 04 August 1999

Director
BAGHERLI, Jalal
Appointed Date: 12 September 2005
69 years old

Director
BHAN, Vivek
Appointed Date: 28 April 2014
51 years old

Director
JABRE, Wissam Georges
Appointed Date: 11 July 2016
56 years old

Director
STURT, Colin
Appointed Date: 15 December 2015
56 years old

Resigned Directors

Secretary
ENRIGHT, Lisa Margaret
Resigned: 30 June 1999
Appointed Date: 16 October 1995

Secretary
GEDEN, David Alan
Resigned: 15 October 1995

Director
PUDELKO, Roland Wilhelm
Resigned: 12 September 2005
73 years old

Director
RICHARD, Jean-Michel
Resigned: 15 December 2015
Appointed Date: 27 May 2008
62 years old

Director
WOLLEN, David Peter
Resigned: 13 September 1996
70 years old

DIALOG SEMICONDUCTOR (UK) LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Director's details changed for Vivek Bhan on 3 August 2016
13 Jul 2016
Appointment of Wissam Georges Jabre as a director on 11 July 2016
04 Jul 2016
Second filing of the annual return made up to 16 June 2015
27 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2,349,816.6

...
... and 114 more events
24 Jul 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights

20 May 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights

20 May 1986
Gazettable document

11 Dec 1985
Company name changed\certificate issued on 11/12/85
20 May 1985
Incorporation

DIALOG SEMICONDUCTOR (UK) LIMITED Charges

24 July 1990
Debenture
Delivered: 8 August 1990
Status: Satisfied on 29 October 2010
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…