QUALCOMM (UK) LIMITED
Overview
| Company Name | QUALCOMM (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03921033 |
| 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 QUALCOMM (UK) LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is QUALCOMM (UK) LIMITED located?
| Registered Office Address | Suite 1, 7th Floor 50 Broadway SW1H 0BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUALCOMM (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for QUALCOMM (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2024 |
| Overdue | No |
What are the latest filings for QUALCOMM (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 29, 2024 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 24, 2023 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 25, 2022 | 14 pages | AA | ||||||||||||||
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Nov 30, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 26, 2021 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Sep 08, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 27, 2020 | 19 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 11, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Gordon Thomas Rowe as a director on Feb 18, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Daniel Philip Welch as a director on Feb 18, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Adam Philip Schwenker as a director on Feb 18, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Angela Gonzales as a director on Feb 18, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Vistra Company Secretaries Limited as a secretary on Jun 22, 2020 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Vistra Company Secretaries Limited as a secretary on Jun 22, 2020 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Sep 29, 2019 | 33 pages | AA | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Sep 08, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of QUALCOMM (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom |
| 97584300011 | ||||||||||
| GONZALES, Angela | Director | San Diego 5775 Morehouse Drive Ca 92121 United States | United States | American | Paralegal | 280160050001 | ||||||||
| SCHWENKER, Adam Philip | Director | San Diego 5775 Morehouse Drive California Ca 92121 United States | United States | American | Director | 167900820001 | ||||||||
| BUSHEY SECRETARIES AND REGISTRARS LIMITED | Secretary | 191 Sparrows Herne WD23 1AJ Bushey Heath Hertfordshire | 79243630002 | |||||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||||||
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor | 97584300011 | |||||||||||
| JACOBS, Jeffrey Andrew | Director | 6823 Spyglass Lane Rancho Sante Fe California 92067 Usa | American | Executive | 68641270001 | |||||||||
| JACOBS, Paul Eric | Director | 9075 La Jolla Shores Lane La Jolla California 92037 Usa | American | Executive | 68641190001 | |||||||||
| MCCABE, Frank | Director | Floor, Spectrum Point 279 Farnborough Road GU14 7LS Farnborough 3rd Hampshire United Kingdom | British | Executive | 84091760001 | |||||||||
| MEHTA, Sanjay | Director | 20-22 Bedford Row London WC1R 4JS | California United States Of America | Canadian | Sr Vp Finance | 170036120001 | ||||||||
| PEACOCK, Daniel Andrew | Director | San Diego 5775 Morehouse Drive California 92121 United States | England | British | None Supplied | 249895590001 | ||||||||
| ROWE, Gordon Thomas | Director | Qualcomm Incorporated 5775 Morehouse Drive San Diego C/O Angela Gonzales California 92121 United States | United Kingdom | Canadian | Sr. Director, Finance | 230132290001 | ||||||||
| THORNLEY, Anthony Seddon | Director | 17405 Via De Fortuna Rancho Sante Fe California 92067 Usa | American | Executive | 68640010002 | |||||||||
| WELCH, Daniel Philip | Director | 5775 Morehouse Drive San Diego Ca 92121 United States | California | American | None | 198639930001 | ||||||||
| WILLIAMS, Kelvin | Director | 7 Park Road RH8 0AL Oxted Surrey | England | British | Director | 79672690001 | ||||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Who are the persons with significant control of QUALCOMM (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Qualcomm Incorporated | Apr 06, 2016 | CA92121 San Diego 5775 Morehouse Drive California United States | No | ||||||||
| |||||||||||
Natures of 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. - license: CC0