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DIALOG SEMICONDUCTOR LIMITED - Dukes Meadow, Millboard Road, Bourne End, SL8 5FH, United Kingdom
Company Information
- Company registration number
- 03505161
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dukes Meadow
- Millboard Road
- Bourne End
- SL8 5FH
- England Dukes Meadow, Millboard Road, Bourne End, SL8 5FH, England UK
Management
- Managing Directors
- POPE, Julie Dianne
- WHEELER, Stephen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-05
- Age Of Company 1998-02-05 26 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Renesas Electronics Corporation
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DIALOG SEMICONDUCTOR PLC
- Legal Entity Identifier (LEI)
- 529900QA2LORU6646N15
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-30
- Annual Return
- Due Date: 2025-03-23
- Last Date: 2024-03-09
✓
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DIALOG SEMICONDUCTOR LIMITED Company Description
- DIALOG SEMICONDUCTOR LIMITED is a ltd registered in United Kingdom with the Company reg no 03505161. Its current trading status is "live". It was registered 1998-02-05. It was previously called DIALOG SEMICONDUCTOR PLC. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-30.It can be contacted at Dukes Meadow .
Get DIALOG SEMICONDUCTOR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dialog Semiconductor Limited - Dukes Meadow, Millboard Road, Bourne End, SL8 5FH, United Kingdom
- 1998-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03505161#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03505161#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03505161#ADDSLCHUK
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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confirmation-statement-with-updates (2022-03-11) - CS01
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memorandum-articles (2022-01-07) - MA
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resolution (2022-01-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-20) - AD01
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termination-director-company-with-name-termination-date (2021-09-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-06) - AD01
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memorandum-articles (2021-04-28) - MA
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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confirmation-statement-with-updates (2021-03-09) - CS01
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resolution (2021-04-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-05-24) - AA
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capital-allotment-shares (2021-01-05) - SH01
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termination-secretary-company-with-name-termination-date (2021-09-21) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-07) - AD01
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2021-10-12) - SH05
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termination-director-company-with-name-termination-date (2021-09-14) - TM01
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notification-of-a-person-with-significant-control (2021-09-13) - PSC02
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reregistration-public-to-private-company (2021-09-14) - RR02
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certificate-re-registration-public-limited-company-to-private (2021-09-14) - CERT10
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re-registration-memorandum-articles (2021-09-14) - MAR
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capital-return-purchase-own-shares-treasury-capital-date (2020-11-20) - SH03
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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capital-return-purchase-own-shares (2019-12-15) - SH03
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confirmation-statement-with-no-updates (2019-01-30) - CS01
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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resolution (2019-05-21) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2019-07-05) - SH03
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accounts-with-accounts-type-group (2019-06-18) - AA
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
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resolution (2018-05-14) - RESOLUTIONS
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confirmation-statement-with-updates (2018-01-30) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
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resolution (2017-05-15) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2017-06-27) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2017-07-19) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2017-03-16) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2017-02-28) - SH03
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confirmation-statement-with-updates (2017-01-31) - CS01
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accounts-with-accounts-type-group (2017-05-11) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2017-01-23) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2016-09-13) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2016-08-23) - SH03
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-05-18) - AA
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memorandum-articles (2010-05-26) - MEM/ARTS
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legacy (2010-06-02) - OC138
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keyboard_arrow_right 2009
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legacy (2006-07-28) - 288a
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accounts-with-accounts-type-group (2006-06-05) - AA
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legacy (2006-06-27) - 287
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keyboard_arrow_right 2005
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legacy (2005-12-29) - 288a
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legacy (2004-10-07) - 288a
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legacy (2003-04-28) - 288b
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keyboard_arrow_right 2000
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legacy (2000-07-11) - 88(2)R
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legacy (2000-08-24) - 288a
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keyboard_arrow_right 1999
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legacy (1999-03-10) - 363a
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resolution (1999-09-28) - RESOLUTIONS
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resolution (1999-08-19) - RESOLUTIONS
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legacy (1999-08-18) - 43(3)e
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certificate-change-of-name-re-registration-private-to-public-limited-company (1999-08-19) - CERT7
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re-registration-memorandum-articles (1999-08-18) - MAR
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legacy (1999-09-10) - 288a
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legacy (1999-09-28) - 122
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keyboard_arrow_right 1998
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legacy (1998-03-04) - 288b
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legacy (1998-03-04) - 287
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incorporation-company (1998-02-05) - NEWINC
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certificate-change-of-name-company (1998-02-27) - CERTNM
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legacy (1998-04-08) - 288b
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legacy (1998-04-24) - 88(2)P
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legacy (1998-04-08) - 288a
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legacy (1998-04-09) - 123
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memorandum-articles (1998-04-23) - MEM/ARTS
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legacy (1998-04-24) - 88(2)R
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legacy (1998-04-24) - 288a
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statement-of-affairs (1998-04-24) - SA
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legacy (1998-12-09) - 225
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resolution (1998-08-18) - RESOLUTIONS
