CIRRUS LOGIC UK INTERNATIONAL HOLDING CO. LTD.
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 2PZ

Company number 09167896
Status Active
Incorporation Date 8 August 2014
Company Type Private Limited Company
Address DERBY HOUSE NEWBURY BUSINESS PARK, LONDON ROAD, NEWBURY, UNITED KINGDOM, RG14 2PZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Full accounts made up to 26 March 2016; Confirmation statement made on 8 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of CIRRUS LOGIC UK INTERNATIONAL HOLDING CO. LTD. are www.cirruslogicukinternationalholdingco.co.uk, and www.cirrus-logic-uk-international-holding-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Newbury Rail Station is 0.9 miles; to Thatcham Rail Station is 2.8 miles; to Midgham Rail Station is 5.6 miles; to Kintbury Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cirrus Logic Uk International Holding Co Ltd is a Private Limited Company. The company registration number is 09167896. Cirrus Logic Uk International Holding Co Ltd has been working since 08 August 2014. The present status of the company is Active. The registered address of Cirrus Logic Uk International Holding Co Ltd is Derby House Newbury Business Park London Road Newbury United Kingdom Rg14 2pz. . THOMAS, Gregory Scott is a Secretary of the company. ANDRADE, Pedro is a Director of the company. CASE, Thurman Klay, Director is a Director of the company. HUGHES, Allan William is a Director of the company. Director CAUBLE, Ky Lane has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
THOMAS, Gregory Scott
Appointed Date: 08 August 2014
Director
ANDRADE, Pedro
Appointed Date: 23 January 2015
46 years old
Director
CASE, Thurman Klay, Director
Appointed Date: 08 August 2014
69 years old
Director
HUGHES, Allan William
Appointed Date: 08 August 2014
65 years old

Resigned Directors

Director
CAUBLE, Ky Lane
Resigned: 23 January 2015
Appointed Date: 08 August 2014
56 years old

Persons With Significant Control

Cirrus Logic Inc
Notified on: 9 June 2016
Nature of control: Ownership of shares – 75% or more

CIRRUS LOGIC UK INTERNATIONAL HOLDING CO. LTD. Events

04 Oct 2016
Full accounts made up to 26 March 2016
15 Sep 2016
Confirmation statement made on 8 August 2016 with updates
31 Dec 2015
Full accounts made up to 31 March 2015
17 Oct 2015
Previous accounting period shortened from 31 August 2015 to 31 March 2015
17 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • USD 1,500
...
... and 4 more events
10 Feb 2015
Reduction of capital following redenomination. Statement of capital on 10 February 2015
  • USD 1,500
10 Feb 2015
Redenomination of shares. Statement of capital 23 January 2015
  • USD 1,512.07
06 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2014
Statement of capital following an allotment of shares on 19 August 2014
  • GBP 1,000
08 Aug 2014
Incorporation

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