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NXP LABORATORIES UK LIMITED - The Cattle Barn, Upper Ashfield Farm Hoe Lane, Ashfield, Romsey, Hampshire, United Kingdom
Company Information
- Company registration number
- 03191371
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Cattle Barn, Upper Ashfield Farm Hoe Lane
- Ashfield
- Romsey
- Hampshire
- SO51 9NJ
- United Kingdom The Cattle Barn, Upper Ashfield Farm Hoe Lane, Ashfield, Romsey, Hampshire, SO51 9NJ, United Kingdom UK
Management
- Managing Directors
- HUISMAN, Hinderikus
- BIRNIE, Andrew Edward
- HOFFMANN, Michael Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-04-26
- Age Of Company 1996-04-26 28 years
- SIC/NACE
- 26110
Ownership
- Beneficial Owners
- -
- Nxp Semiconductors N.V.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- JENNIC LIMITED
- Legal Entity Identifier (LEI)
- 549300QJYJZ7DNKD5S17
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-26
- Annual Return
- Due Date: 2024-05-10
- Last Date: 2023-04-26
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NXP LABORATORIES UK LIMITED Company Description
- NXP LABORATORIES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03191371. Its current trading status is "live". It was registered 1996-04-26. It was previously called JENNIC LIMITED. It has declared SIC or NACE codes as "26110". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-26.It can be contacted at The Cattle Barn, Upper Ashfield Farm Hoe Lane .
Get NXP LABORATORIES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nxp Laboratories Uk Limited - The Cattle Barn, Upper Ashfield Farm Hoe Lane, Ashfield, Romsey, Hampshire, United Kingdom
- 1996-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-03-04) - AP01
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termination-secretary-company-with-name-termination-date (2024-03-01) - TM02
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termination-director-company-with-name-termination-date (2024-03-01) - TM01
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accounts-with-accounts-type-full (2023-06-13) - AA
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confirmation-statement-with-updates (2023-05-05) - CS01
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capital-statement-capital-company-with-date-currency-figure (2022-09-13) - SH19
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change-sail-address-company-with-old-address-new-address (2022-04-08) - AD02
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resolution (2022-09-15) - RESOLUTIONS
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legacy (2022-09-13) - CAP-SS
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resolution (2022-09-13) - RESOLUTIONS
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capital-allotment-shares (2022-09-13) - SH01
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accounts-with-accounts-type-full (2022-08-03) - AA
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confirmation-statement-with-no-updates (2022-05-09) - CS01
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legacy (2022-09-13) - SH20
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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accounts-with-accounts-type-full (2021-09-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-24) - AD01
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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appoint-person-director-company-with-name-date (2021-02-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-09) - AD01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-01-28) - PSC02
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accounts-with-accounts-type-full (2020-08-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-06) - AD01
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confirmation-statement-with-updates (2020-05-06) - CS01
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change-person-director-company-with-change-date (2020-05-06) - CH01
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cessation-of-a-person-with-significant-control (2020-01-28) - PSC07
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
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confirmation-statement-with-no-updates (2019-05-09) - CS01
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accounts-with-accounts-type-full (2019-05-30) - AA
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accounts-with-accounts-type-full (2018-05-31) - AA
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confirmation-statement-with-updates (2018-05-08) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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change-person-director-company-with-change-date (2017-10-11) - CH01
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-05-10) - CS01
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move-registers-to-registered-office-company-with-new-address (2017-05-10) - AD04
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appoint-person-director-company-with-name-date (2017-02-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-01) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-21) - AA
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appoint-person-director-company-with-name-date (2016-10-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-17) - CH01
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change-person-secretary-company-with-change-date (2012-05-17) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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accounts-with-accounts-type-full (2012-09-18) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-19) - AP01
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move-registers-to-sail-company (2011-05-03) - AD03
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change-sail-address-company (2011-05-03) - AD02
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termination-director-company-with-name (2011-09-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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termination-director-company-with-name (2011-11-18) - TM01
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appoint-person-director-company-with-name (2011-11-21) - AP01
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accounts-with-accounts-type-full (2011-10-03) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-19) - CH01
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termination-secretary-company-with-name (2010-08-23) - TM02
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accounts-with-accounts-type-medium (2010-02-25) - AA
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accounts-with-accounts-type-small (2010-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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change-of-name-notice (2010-08-10) - CONNOT
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certificate-change-of-name-company (2010-08-10) - CERTNM
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change-account-reference-date-company-current-extended (2010-08-18) - AA01
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termination-director-company-with-name (2010-08-23) - TM01
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appoint-person-director-company-with-name (2010-08-23) - AP01
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capital-alter-shares-subdivision (2010-09-30) - SH02
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capital-name-of-class-of-shares (2010-09-30) - SH08
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statement-of-companys-objects (2010-09-08) - CC04
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resolution (2010-09-08) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2010-09-30) - SH10
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change-registered-office-address-company-with-date-old-address (2010-08-24) - AD01
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appoint-person-secretary-company-with-name (2010-08-23) - AP03
keyboard_arrow_right 2009
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resolution (2009-02-08) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2009-12-15) - AA01
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legacy (2009-09-14) - 288a
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legacy (2009-07-28) - 363a
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legacy (2009-02-08) - 88(2)
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legacy (2009-02-08) - 123
keyboard_arrow_right 2008
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legacy (2008-12-30) - 288b
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legacy (2008-09-08) - 288c
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accounts-with-accounts-type-full (2008-09-05) - AA
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legacy (2008-07-23) - 363a
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legacy (2007-01-11) - 363s
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legacy (2007-06-16) - 363s
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accounts-with-accounts-type-small (2007-11-01) - AA
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legacy (2006-02-20) - 288a
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accounts-with-accounts-type-small (2006-10-20) - AA
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legacy (2006-12-12) - 288b
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legacy (2006-02-20) - 288b
keyboard_arrow_right 2005
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resolution (2005-07-28) - RESOLUTIONS
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accounts-with-accounts-type-medium (2005-07-28) - AA
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legacy (2005-07-28) - 88(2)R
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legacy (2005-07-28) - 123
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legacy (2005-04-20) - 363s
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legacy (2005-03-17) - 288a
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legacy (2005-03-17) - 288b
keyboard_arrow_right 2004
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legacy (2004-06-19) - 403a
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accounts-with-accounts-type-medium (2004-02-28) - AA
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legacy (2004-05-04) - 363s
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accounts-with-accounts-type-medium (2003-04-04) - AA
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legacy (2003-05-10) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-14) - 288a
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accounts-with-accounts-type-medium (2002-10-01) - AA
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legacy (2002-10-14) - 288b
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accounts-with-accounts-type-medium (2002-01-29) - AA
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legacy (2002-04-22) - 363s
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legacy (2002-04-30) - 225
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-03-19) - AA
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legacy (2001-05-21) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-29) - 288c
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legacy (2000-08-14) - 287
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legacy (2000-05-18) - 363s
keyboard_arrow_right 1999
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resolution (1999-06-05) - RESOLUTIONS
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resolution (1999-11-23) - RESOLUTIONS
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legacy (1999-11-12) - 88(2)R
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legacy (1999-12-21) - 288a
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legacy (1999-12-01) - 88(2)R
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legacy (1999-11-23) - 288b
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legacy (1999-11-23) - 288a
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legacy (1999-11-23) - 288c
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accounts-with-accounts-type-small (1999-09-06) - AA
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legacy (1999-04-20) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-18) - 363s
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accounts-with-accounts-type-small (1998-09-01) - AA
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legacy (1998-01-23) - 395
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legacy (1998-07-28) - 287
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accounts-with-accounts-type-small (1998-01-15) - AA
keyboard_arrow_right 1997
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auditors-resignation-company (1997-01-27) - AUD
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legacy (1997-03-18) - 395
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legacy (1997-03-25) - 287
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legacy (1997-05-07) - 363s
keyboard_arrow_right 1996
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legacy (1996-05-21) - 287
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legacy (1996-05-21) - 288
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incorporation-company (1996-04-26) - NEWINC