DIODES FAST ANALOG SOLUTIONS LIMITED

Overview

Company Name	DIODES FAST ANALOG SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03214932
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1996

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 FAST ANALOG SOLUTIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DIODES FAST ANALOG SOLUTIONS LIMITED located?

Registered Office Address	Zetex Technology Park Chadderton OL9 9LL Oldham
Undeliverable Registered Office Address	No

What were the previous names of DIODES FAST ANALOG SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
FAST ANALOG SOLUTIONS LIMITED	May 07, 1997	May 07, 1997
HAMSARD ONE THOUSAND AND TWENTY-ONE LIMITED	Jun 21, 1996	Jun 21, 1996

What are the latest accounts for DIODES FAST ANALOG SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DIODES FAST ANALOG SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

What are the latest filings for DIODES FAST ANALOG SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2025	Confirmation statement made on Jun 21, 2025 with no updates	3 pages	CS01

Feb 04, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Jul 02, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Feb 07, 2024	Appointment of Dr Gerard John Mccarthy as a director on Feb 01, 2024	2 pages	AP01

Feb 06, 2024	Termination of appointment of Timothy Monaghan as a director on Feb 01, 2024	1 pages	TM01

Jan 24, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Jun 29, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Apr 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Sep 25, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Jun 24, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

Nov 12, 2020	Satisfaction of charge 1 in full	2 pages	MR04

Oct 09, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Jul 02, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Termination of appointment of Richard Dallas White as a director on Dec 10, 2019	1 pages	TM01

Dec 23, 2019	Termination of appointment of Keh-Shew Lu as a director on Dec 09, 2019	1 pages	TM01

Dec 23, 2019	Appointment of Mr Timothy Monaghan as a director on Dec 09, 2019	2 pages	AP01

Dec 23, 2019	Appointment of Mr Brett Richardson Whitmire as a director on Dec 10, 2019	2 pages	AP01

Oct 04, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Jun 25, 2019	Confirmation statement made on Jun 21, 2019 with no updates	3 pages	CS01

Jun 21, 2018	Confirmation statement made on Jun 21, 2018 with no updates	3 pages	CS01

Apr 13, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Jun 21, 2017	Confirmation statement made on Jun 21, 2017 with updates	5 pages	CS01

Apr 06, 2017	Accounts for a dormant company made up to Dec 31, 2016	7 pages	AA

View All Filings

Who are the officers of DIODES FAST ANALOG SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCARTHY, Gerard John, Dr Zetex Technology Park Chadderton OL9 9LL Oldham	Feb 01, 2024		Director	Zetex Technology Park Chadderton OL9 9LL Oldham	Scotland	British	1964-11	Eu President	76685410002
WHITMIRE, Brett Richardson Hedgecoxe Road Suite 100 75024 Plano 4949 Texas United States	Dec 10, 2019		Director	Hedgecoxe Road Suite 100 75024 Plano 4949 Texas United States	United States	American	1965-7	Director	265221660001
GREENE, Colin Keith 15 Rippon Hall Avenue Ramsbottom BL0 9RE Bury Lancashire	Jul 11, 2008	Dec 20, 2013	Secretary	15 Rippon Hall Avenue Ramsbottom BL0 9RE Bury Lancashire		British		Director	59710770001
MORTON, Julia Alison Kingsdown Close Wychwood Park CW2 5FX Weston 5 Cheshire United Kingdom	Mar 01, 2002	Jul 11, 2008	Secretary	Kingsdown Close Wychwood Park CW2 5FX Weston 5 Cheshire United Kingdom		British			135499480001
SHARP, Lorraine 168 Ember Lane KT10 8EJ Esher Surrey	Nov 20, 1996	Mar 01, 2002	Secretary	168 Ember Lane KT10 8EJ Esher Surrey		British			26356800001
HAMMOND SUDDARDS SECRETARIES LIMITED 7 Devonshire Square EC2M 4YH London	Jun 21, 1996	Nov 20, 1996	Nominee Secretary	7 Devonshire Square EC2M 4YH London					900008750001
BIRKINSHAW, Charles Stephen 54a Lightfoot Lane Fulwood PR2 3LR Preston Lancashire	Nov 07, 1996	Apr 25, 2001	Director	54a Lightfoot Lane Fulwood PR2 3LR Preston Lancashire	England	British	1952-5	Finance	42228830001
CONWAY, Robert David 10 Harrop Green Diggle OL3 5LW Oldham Lancashire	Nov 07, 1996	Feb 01, 2006	Director	10 Harrop Green Diggle OL3 5LW Oldham Lancashire		British	1944-8	Managing Director	34979860003
GREENE, Colin Keith 15 Rippon Hall Avenue Ramsbottom BL0 9RE Bury Lancashire	Feb 20, 2008	Jul 23, 2008	Director	15 Rippon Hall Avenue Ramsbottom BL0 9RE Bury Lancashire	England	British	1956-10	Director	59710770001
GRUNDY, David Latham 30 Lovers Lane Grasscroft OL4 4DT Oldham	Nov 07, 1996	Sep 11, 2003	Director	30 Lovers Lane Grasscroft OL4 4DT Oldham		British	1939-3	Consulting Engineer	50324560001
HAWKINS, Nick Bryan 2 Weaver Close WA14 3FY Bowdon Cheshire	Jul 10, 2007	Feb 20, 2008	Director	2 Weaver Close WA14 3FY Bowdon Cheshire		British	1961-5	Accountant	112132820001
LU, Keh-Shew, Dr 5109 Runnin River Drive Plano Texas 75093 United States	Jul 23, 2008	Dec 09, 2019	Director	5109 Runnin River Drive Plano Texas 75093 United States	United States	American	1946-10	Director	126068550001
MONAGHAN, Timothy Zetex Technology Park Chadderton OL9 9LL Oldham	Dec 09, 2019	Feb 01, 2024	Director	Zetex Technology Park Chadderton OL9 9LL Oldham	United Kingdom	British	1963-3	Director	242363600001
ROHRER, Hans 262 The Edge Clowes Street M3 5NG Manchester	Feb 01, 2006	Jul 23, 2008	Director	262 The Edge Clowes Street M3 5NG Manchester	England	German	1949-12	Director	110718200001
STURT, Robert Montague 6 Melia Close Rawtenstall BB4 6RQ Rossendale Lancashire	Nov 07, 1996	Nov 14, 2005	Director	6 Melia Close Rawtenstall BB4 6RQ Rossendale Lancashire		British	1951-2	Director	28307300001
WHITE, Richard Dallas Twin Coves Street Dallas 5907 Texas 75248 United States	Jul 23, 2008	Dec 10, 2019	Director	Twin Coves Street Dallas 5907 Texas 75248 United States	United States	American	1947-11	Director	132081680001
HAMMOND SUDDARDS DIRECTORS LIMITED 7 Devonshire Square EC2M 4YH London	Jun 21, 1996	Nov 07, 1996	Nominee Director	7 Devonshire Square EC2M 4YH London					900008740001
HAMMOND SUDDARDS SECRETARIES LIMITED 7 Devonshire Square EC2M 4YH London	Jun 21, 1996	Nov 07, 1996	Nominee Director	7 Devonshire Square EC2M 4YH London					900008750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIODES FAST ANALOG SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Diodes Zetex Semiconductors Ltd

Apr 06, 2016

Bentfield Industrial Units, Stockfield Road

Chadderton

OL9 9LL Oldham

Zetex Technology Park

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	02387949

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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