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- NEXPERIA UK LTD.
NEXPERIA UK LTD.
Active - Accounts Filed
General Information
NAME
NEXPERIA UK LTD.
COMPANY NUMBER
05814335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
11/05/2006
(18 years and 7 months old)
WEBSITE
http://www.nexperia.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/12/2006
06/02/2017
NXP SEMICONDUCTORS UK LIMITED
View all previous names
Previous Names
28/12/2006 06/02/2017 NXP SEMICONDUCTORS UK LIMITED
20/06/2006 28/12/2006 PHILIPS SEMICONDUCTORS UK LIMITED
11/05/2006 20/06/2006 STEVTON (NO. 354) LIMITED
CHESHIRE
SK7 5BJ
Telephone: 01273794066
TPS: No
Bramhall Moor Lane
Hazel Grove
Stockport
Cheshire
SK7 5BJ
Telephone: 4830011
Cross Oak Lane
Redhill
Surrey
RH1 5HA
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 |
---|---|---|
NEXPERIA BV | N/A | N/A |
NEXPERIA UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/06/2024 | Event: New Confirmation Statement filed |
Date: 05/01/2024 | Event: Anthonie Jacob Versluijs (925716818) has left the board |
Date: 04/01/2024 | Event: New Board Member Christian Paul Jones (931756586) Appointed |
Credit Risk Overview
Want to learn more about NEXPERIA UK LTD.?
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 NEXPERIA UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEXPERIA UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/10/2011 - Present (13 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
21/10/2011 - Present (13 years and 2 months) Born in Sep 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
Ruben Everard Gerard Lichtenberg 07/02/2017 - Present (7 years and 11 months) Born in Sep 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/12/2023 - Present (1years) Born in Jun 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/12/2023 - Present (1years) Born in Oct 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEXPERIA BV | N/A | N/A |
NEXPERIA UK LTD. | Active - Accounts Filed | View Report |
NEXPERIA UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/06/2024 | Event: New Confirmation Statement filed |
Date: 05/01/2024 | Event: Anthonie Jacob Versluijs (925716818) has left the board |
Date: 04/01/2024 | Event: New Board Member Christian Paul Jones (931756586) Appointed |
Date: 04/01/2024 | Event: New Board Member Fredrik Oberg (931756500) Appointed |
Date: 22/11/2023 | Event: New Accounts filed |
Date: 28/05/2023 | Event: New Confirmation Statement filed |
Date: 25/06/2022 | Event: New Accounts filed |
Date: 25/06/2022 | Event: New Confirmation Statement filed |
Date: 29/05/2021 | Event: New Confirmation Statement filed |
Date: 13/07/2020 | Event: New Accounts filed |
Date: 27/05/2020 | Event: New Confirmation Statement filed |
Date: 25/05/2019 | Event: New Confirmation Statement filed |
Date: 21/05/2019 | Event: New Accounts filed |
Date: 09/04/2019 | Event: New Board Member Anthonie Jacob Versluijs (925716818) Appointed |
Date: 05/04/2019 | Event: Michael Julian Humphreys (916313034) has left the board |
Date: 07/06/2018 | Event: New Confirmation Statement filed |
Date: 01/06/2018 | Event: New Accounts filed |
Date: 08/09/2017 | Event: New Accounts filed |
Date: 26/06/2017 | Event: New Annual Return filed |
Date: 27/02/2017 | Event: Caspar Marcel Hulleman (914306439) has left the board |
Date: 27/02/2017 | Event: New Board Member Ruben Everard Gerard Lichtenberg (922539159) Appointed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 27/05/2016 | Event: New Annual Return filed |
Date: 23/09/2015 | Event: New Accounts filed |
Date: 15/05/2015 | Event: New Annual Return filed |
Date: 19/07/2014 | Event: New Accounts filed |
Date: 23/05/2014 | Event: New Annual Return filed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 24/05/2013 | Event: New Annual Return filed |
Date: 22/05/2013 | Event: Change in Reg. Office |
Date: 25/09/2012 | Event: New Accounts filed |
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