DIODES ZETEX LIMITED
Overview
| Company Name | DIODES ZETEX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01378777 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIODES ZETEX LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DIODES ZETEX LIMITED located?
| Registered Office Address | Zetex Technology Park Chadderton OL9 9LL Oldham Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIODES ZETEX LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIODE ZETEX LIMITED | Mar 30, 2015 | Mar 30, 2015 |
| DIODES ZETEX LIMITED | Jun 09, 2008 | Jun 09, 2008 |
| ZETEX LIMITED | Jun 09, 2008 | Jun 09, 2008 |
| ZETEX PLC | Apr 23, 2004 | Apr 23, 2004 |
| TELEMETRIX PLC | Jul 17, 1978 | Jul 17, 1978 |
What are the latest accounts for DIODES ZETEX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for DIODES ZETEX LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2026 |
| Overdue | No |
What are the latest filings for DIODES ZETEX LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 25 pages | AA | ||||||||||||||
Confirmation statement made on May 26, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Dr Gerard John Mccarthy as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy Monaghan as a director on Feb 02, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 013787770012, created on May 26, 2023 | 57 pages | MR01 | ||||||||||||||
Termination of appointment of Julie Ann Holland as a director on Feb 20, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 013787770011, created on Feb 01, 2022 | 57 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 013787770010, created on Dec 31, 2020 | 56 pages | MR01 | ||||||||||||||
Termination of appointment of Hans Rohrer as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 013787770009, created on May 29, 2020 | 55 pages | MR01 | ||||||||||||||
Appointment of Mrs Julie Ann Holland as a director on Dec 09, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Keh-Shew Lu as a director on Dec 09, 2019 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 85 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of DIODES ZETEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCARTHY, Gerard John, Dr | Director | Chadderton OL9 9LL Oldham Zetex Technology Park Lancashire | Scotland | British | 76685410002 | |||||
| WHITMIRE, Brett | Director | Chadderton OL9 9LL Oldham Zetex Technology Park Lancashire | United States | American | 260626430001 | |||||
| GREENE, Colin Keith | Secretary | 15 Rippon Hall Avenue Ramsbottom BL0 9RE Bury Lancashire | British | 59710770001 | ||||||
| MORTON, Julia Alison | Secretary | Kingsdown Close Wychwood Park CW2 5FX Weston 5 Cheshire United Kingdom | British | 135499480001 | ||||||
| SEFTON, Michael Edward | Secretary | Oak Cottage Cuckoos Knob Wootton Rivers SN8 4NR Marlborough Wiltshire | British | 51018120001 | ||||||
| SHARP, Lorraine | Secretary | 168 Ember Lane KT10 8EJ Esher Surrey | British | 26356800001 | ||||||
| AIREY, Elisabeth Patricia | Director | 20 St Jamess Walk EC1R 0AP London | England | British | 107419680001 | |||||
| CONWAY, Robert David | Director | 10 Harrop Green Diggle OL3 5LW Oldham Lancashire | British | 34979860003 | ||||||
| COTTERILL, Roy Clifford George | Director | 102 Evesham Road GL52 2AL Cheltenham Gloucestershire | British | 1540920001 | ||||||
| CURTIS, Timothy Malise | Director | Street Farmhouse Vernham Street SP11 0EL Andover Hampshire | British | 10381640015 | ||||||
| DELACAVE, Jacques Theodore Louis | Director | Flat N 56 Warwick Square SW1V 2AJ London | Belgian | 35533340001 | ||||||
| GARDENER, William Kenneth | Director | 15 Ennismore Mews SW7 1AP London | British | 38703010001 | ||||||
| GASKELL, Colin Simister | Director | Sequoia Lodge Oakhurst Avenue AL5 2ND Harpenden Hertfordshire | United Kingdom | British | 6837370002 | |||||
| GEH, Martin Thein E | Director | 16a Lornie Road FOREIGN Singapore 298702 Singapore | Malaysian | 100994990002 | ||||||
| GREENE, Colin Keith | Director | 15 Rippon Hall Avenue Ramsbottom BL0 9RE Bury Lancashire | England | British | 59710770001 | |||||
| HAWKINS, Nick Bryan | Director | 2 Weaver Close WA14 3FY Bowdon Cheshire | British | 112132820001 | ||||||
| HOLLAND, Julie Ann | Director | Hedgecoxe Road Suite 100 75024 Plano 4949 Texas United States | United States | American | 260609390001 | |||||
| KING, Mark | Director | Kilburn Ct Oak Park 4984 California 91377 United States Of America | Usa | American | 131421320001 | |||||
| LU, Keh-Shew, Dr | Director | 5109 Runnin River Drive Plano Texas 75093 United States | United States | American | 126068550001 | |||||
| MONAGHAN, Timothy | Director | Chadderton OL9 9LL Oldham Zetex Technology Park Lancashire | United Kingdom | British | 242363600001 | |||||
| NORTON, Michael James, Professor | Director | 179b Kimbolton Road MK41 8DR Bedford Bedfordshire | United Kingdom | United Kingdom | 60051200001 | |||||
| RATTRAY, Bruce Davidson | Director | The Little House 34 Parkway GU15 2PE Camberley Surrey | United Kingdom | British | 3071690001 | |||||
| ROCHUSSEN, Gavin Mark | Director | 41 Fifth Avenue Illoso Johannesburg South Africa | South African | 68722730001 | ||||||
| ROHRER, Hans | Director | Senserbergstr 82256 Fuerstenfeldbruck 11a Germany | England | German | 106700130001 | |||||
| SAMUEL, John William Young Strachan | Director | Charnwood Easby Drive LS29 9AZ Ilkley West Yorkshire | England | British | 3909060002 | |||||
| SAYERS, John William Cornelius | Director | 18 Nel Avenue Randpark Ridge Republic Of South Africa 2156 | South African | 54381750001 | ||||||
| SNEDDEN, Donald Cameron | Director | The Gables 108a Kloof Road FOREIGN Bedfordview 2008 South Africa | British | 12659690001 | ||||||
| STRIDE, Charles Arthur | Director | 60 Fourth Street Houghton 2198 FOREIGN Johannesburg 2198 South Africa | South African | 29455600001 | ||||||
| VENTER, Robert Eben | Director | 3 Palala Road Westcliff 2193 FOREIGN Johannesburg Gauteng Republic Of South Africa | South Africa | South African | 34889420003 | |||||
| VENTER, William Peter, Doctor | Director | 167 Empire Placead Sandhurst Sandton 2196 FOREIGN Johannesburg Republic Of South Africa | South African | 38341820002 | ||||||
| WAITE, Barry | Director | 1400 Rockcliff Road Austin Texas 78746 Usa | British | 91507130001 | ||||||
| WALSH, Arthur Stephen | Director | Aiglemont Trout Rise Loudwater WD3 Rickmansworth Hertfordshire | British | 9663040001 | ||||||
| WHITE, Richard Dallas | Director | Twin Coves Street Dallas 5907 Texas 75248 United States | United States | American | 132081680001 |
Who are the persons with significant control of DIODES ZETEX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Diodes Holdings Uk Ltd | Apr 06, 2016 | Bentfield Industrial Units, Stockfield Road Chadderton OL9 9LL Oldham Zetex Technology Park England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0