Texas Instruments (u.k.) Limited is located at London at 1 More London Place. You can look up this business by referencing its area code - SE1 2AF. This firm has been in business on the British market for fifty five years. The firm is registered under the number 00957879 and their current status is liquidation. This company currently known as Texas Instruments (u.k.) Limited, was earlier known as National Semiconductor(u.k.). The transformation has occurred in Friday 13th January 2012. The firm's principal business activity number is 26110, that means Manufacture of electronic components. Texas Instruments (u.k.) Ltd filed its account information for the period up to 2020-12-31. The firm's latest confirmation statement was filed on 2022-01-14.
Texas Instruments (u.k.) Limited
General information
Name:
Texas Instruments (u.k.) Ltd
Office Address:
1 More London Place SE1 2AF London
Number: 00957879
Incorporation date: 1969-07-09
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Texas Instruments (u.k.) Limited 2012-01-13
-
National Semiconductor(u.k.)limited 1969-07-09
Company staff
Michael G.
Role: Secretary
Appointed: 04 November 2019
Latest update: 24 January 2024
Lynn C.
Role: Director
Appointed: 25 February 2019
Latest update: 24 January 2024
Andreas S.
Role: Director
Appointed: 14 October 2013
Latest update: 24 January 2024
Klaus W.
Role: Director
Appointed: 14 October 2013
Latest update: 24 January 2024
People with significant control
National Semiconductor International Bv
Address:
Rutherfordweg 102 Utrecht, 3542cg, Utrecht, Netherlands
Legal authority
Netherlands
Legal form
Besloten Vennootschap
Country registered
Netherlands
Place registered
Netherlands
Registration number
16087863
Notified on
6 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Texas Instruments (U.K.) Holdings Limited
Address:
1 Northumberland Buildings, Queen Square, Bath, BA1 2JB, England
Legal authority
Companies Act 2006
Legal form
:Limited Liability Company
Country registered
England
Place registered
Companies House
Registration number
5779236
Notified on
6 April 2016
Ceased on
6 April 2022
Nature of control:
over 3/4 of shares
Accounts Documents
| Account next due date | 30 September 2022 |
| Account last made up date | 31 December 2020 |
| Confirmation statement next due date | 28 January 2023 |
| Confirmation statement last made up date | 14 January 2022 |
Company filings
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Accounts
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Confirmation statement
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Persons with significant control
Resolution
Free Download
Full accounts for the period ending 2020/12/31 (AA)
filed on: 7th, August 2021
filed on: 7th, August 2021
accounts
Free Download
(39 pages)
(39 pages)
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