TEXAS INSTRUMENTS (U.K.) HOLDINGS LIMITED
Company is dissolved
General Information
NAME
TEXAS INSTRUMENTS (U.K.) HOLDINGS LIMITED
COMPANY NUMBER
05779236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/04/2006
(18 years and 8 months old)
WEBSITE
NATIONAL.COM
CONFIRMATION STATEMENT MADE UP TO
12/04/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
12/04/2006
13/01/2012
NATIONAL SEMICONDUCTOR (U.K.) HOLDINGS LIMITED
LONDON
SE1 2AF
Unit 1 Ram Court Wicklesham Lodge F
Faringdon
Oxfordshire
SN7 7PN
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL SEMICONDUCTOR INTERNATIONAL BV | N/A | N/A |
| TEXAS INSTRUMENTS (U.K.) HOLDINGS LIMITED | Company is dissolved | View Report |
| TEXAS INSTRUMENTS (U.K.) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TEXAS INSTRUMENTS (U.K.) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEXAS INSTRUMENTS (U.K.) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEXAS INSTRUMENTS (U.K.) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 42 Past: 1942 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 35 Past: 2458 |
View Report |
|
Born in Oct 1945 |
Resigned | Secretary |
Current: 0 Past: 38 |
View Report |
|
Born in Nov 1964 |
Resigned | Director |
Current: 5 Past: 7 |
View Report |
|
Born in May 1953 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEXAS INSTRUMENTS INC | N/A | N/A |
| NATIONAL SEMICONDUCTOR CORP | N/A | N/A |
| NATIONAL SEMICONDUCTOR INTERNATIONAL BV | N/A | N/A |
| TEXAS INSTRUMENTS (U.K.) HOLDINGS LIMITED | Company is dissolved | View Report |
| TEXAS INSTRUMENTS (U.K.) LIMITED | Company is dissolved | View Report |
| TEXAS INSTRUMENTS LIMITED | Active - Accounts Filed | View Report |
| TEXAS INSTRUMENTS INT MGMT CO BV | N/A | N/A |
| TEXAS INSTRUMENTS INT MGMT CO BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 05/06/2019 | Change in Reg. Office |
| 05/06/2019 | Peter Francis Tomlinson (902356609) has left the board |
| 28/05/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 16/04/2019 | Adrienne Helen McGlynn (916144996) has left the board |
| 27/03/2019 | Lynn Clark (925646821) has left the board |
| 27/03/2019 | New Board Member Lynn Clark (925645752) Appointed |
| 20/03/2019 | New Board Member Lynn Clark (925646821) Appointed |
| 20/03/2019 | Gerard John McCarthy (907668541) has left the board |
| 18/04/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 08/09/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 27/09/2016 | Change in Reg. Office |
| 02/08/2016 | Change in Reg. Office |
| 19/07/2016 | New Accounts filed |
| 05/05/2016 | Andreas Karl Schwaiger (918039323) has left the board |
| 05/05/2016 | New Board Member Andreas Karl Schwaiger (918436073) Appointed |
| 29/04/2016 | New Annual Return filed |
| 18/06/2015 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 07/11/2013 | Edgar Pascal Louis Robert Frank (907862879) has left the board |
| 07/11/2013 | New Board Member Andreas Karl Schwaiger (918039323) Appointed |
| 07/11/2013 | Andreas Karl Schwaiger (918245901) has left the board |
| 07/11/2013 | Ian William Caxton Spencer (907476107) has left the board |
| 31/10/2013 | New Board Member Weisel Klaus (918245843) Appointed |
| 31/10/2013 | New Board Member Andreas Karl Schwaiger (918245901) Appointed |
| 15/08/2013 | New Accounts filed |
| 15/08/2013 | Change in Reg. Office |
| 30/04/2013 | New Annual Return filed |
| 26/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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