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POWERVENTURE SEMICONDUCTOR LIMITED - Dukes Meadow, Millboard Road, Bourne End, SL8 5FH, United Kingdom
Company Information
- Company registration number
- 08688900
- 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
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-12
- Age Of Company 2013-09-12 10 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- Dialog Semiconductor Plc
- Dialog Semiconductor Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TURQUAND LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-09-26
- Last Date: 2022-09-12
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POWERVENTURE SEMICONDUCTOR LIMITED Company Description
- POWERVENTURE SEMICONDUCTOR LIMITED is a ltd registered in United Kingdom with the Company reg no 08688900. Its current trading status is "live". It was registered 2013-09-12. It was previously called TURQUAND LIMITED. It has declared SIC or NACE codes as "71129". It has 1 director It can be contacted at Dukes Meadow .
Get POWERVENTURE SEMICONDUCTOR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Powerventure Semiconductor Limited - Dukes Meadow, Millboard Road, Bourne End, SL8 5FH, United Kingdom
- 2013-09-12
- 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.
keyboard_arrow_down 2023
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resolution (2023-06-05) - RESOLUTIONS
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memorandum-articles (2023-06-05) - MA
keyboard_arrow_right 2022
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move-registers-to-sail-company-with-new-address (2022-02-18) - AD03
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accounts-with-accounts-type-full (2022-10-06) - AA
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change-to-a-person-with-significant-control (2022-09-22) - PSC05
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move-registers-to-registered-office-company-with-new-address (2022-09-20) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-20) - AD01
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confirmation-statement-with-no-updates (2022-09-13) - CS01
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change-person-director-company-with-change-date (2022-03-22) - CH01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-25) - AP01
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accounts-with-accounts-type-full (2021-10-07) - AA
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confirmation-statement-with-updates (2021-09-22) - CS01
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termination-secretary-company-with-name-termination-date (2021-09-21) - TM02
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change-to-a-person-with-significant-control (2021-09-20) - PSC05
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termination-director-company-with-name-termination-date (2021-09-03) - TM01
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capital-allotment-shares (2021-09-01) - SH01
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change-person-director-company-with-change-date (2021-08-06) - CH01
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change-sail-address-company-with-new-address (2021-12-16) - AD02
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termination-director-company-with-name-termination-date (2021-07-17) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-22) - CS01
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accounts-with-accounts-type-full (2020-10-13) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-09-12) - CS01
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change-person-director-company-with-change-date (2019-05-08) - CH01
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change-person-director-company-with-change-date (2019-11-08) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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accounts-with-accounts-type-full (2018-09-07) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-20) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
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confirmation-statement-with-updates (2016-09-15) - CS01
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change-person-director-company-with-change-date (2016-01-19) - CH01
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accounts-with-accounts-type-full (2016-10-10) - AA
keyboard_arrow_right 2015
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auditors-resignation-company (2015-12-23) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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capital-allotment-shares (2015-09-08) - SH01
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capital-alter-shares-subdivision (2015-09-08) - SH02
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capital-statement-directors-reduction-of-capital-following-redomination (2015-08-25) - SH18
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resolution (2015-09-08) - RESOLUTIONS
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capital-redomination-of-shares (2015-08-25) - SH14
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resolution (2015-08-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-08-11) - AA
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termination-director-company-with-name-termination-date (2015-12-29) - TM01
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capital-reduction-of-capital-redomination (2015-08-25) - SH15
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appoint-person-director-company-with-name-date (2015-12-31) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-24) - AP01
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certificate-change-of-name-company (2014-10-31) - CERTNM
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change-of-name-notice (2014-10-31) - CONNOT
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resolution (2014-10-30) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2014-10-24) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-24) - TM02
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termination-director-company-with-name-termination-date (2014-10-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-14) - AD01
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change-account-reference-date-company-current-extended (2014-10-13) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-04) - AD01
keyboard_arrow_right 2013
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incorporation-company (2013-09-12) - NEWINC