CIRRUS LOGIC INTERNATIONAL (UK) LTD

Overview

Company Name	CIRRUS LOGIC INTERNATIONAL (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC089839
Jurisdiction	Scotland
Date of Creation	Sep 26, 1984

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CIRRUS LOGIC INTERNATIONAL (UK) LTD?

Manufacture of electronic components (26110) / Manufacturing

Where is CIRRUS LOGIC INTERNATIONAL (UK) LTD located?

Registered Office Address	7 B Nightingale Way Quartermile EH3 9EG Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of CIRRUS LOGIC INTERNATIONAL (UK) LTD?

Previous Company Names
Company Name	From	Until
WOLFSON MICROELECTRONICS LIMITED	Aug 21, 2014	Aug 21, 2014
WOLFSON MICROELECTRONICS PLC	Oct 28, 2002	Oct 28, 2002
WOLFSON MICROELECTRONICS LIMITED	Nov 05, 1984	Nov 05, 1984
WMI ELECTRONICS LIMITED	Sep 26, 1984	Sep 26, 1984

What are the latest accounts for CIRRUS LOGIC INTERNATIONAL (UK) LTD?

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

What is the status of the latest confirmation statement for CIRRUS LOGIC INTERNATIONAL (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2025
Next Confirmation Statement Due	Jul 10, 2025
Next Confirmation Statement Made Up To	Jun 26, 2024
Overdue	No

What are the latest filings for CIRRUS LOGIC INTERNATIONAL (UK) LTD?

Filings

Date

Description

Document

Type

Jul 03, 2024

Confirmation statement made on Jun 26, 2024 with no updates

3 pages

CS01

Jun 25, 2024

Full accounts made up to Mar 30, 2024

64 pages

May 28, 2024

Termination of appointment of Venkatesh Rengarajan Nathamuni as a director on May 24, 2024

1 pages

TM01

Jul 05, 2023

Confirmation statement made on Jun 26, 2023 with no updates

3 pages

CS01

Jun 28, 2023

Full accounts made up to Mar 25, 2023

63 pages

Jul 08, 2022

Confirmation statement made on Jun 26, 2022 with no updates

3 pages

CS01

Jul 07, 2022

Director's details changed for Venkatesh Rengarajan Nathamuni on Jul 07, 2022

2 pages

CH01

Jun 06, 2022

Full accounts made up to Mar 26, 2022

61 pages

May 06, 2022

Appointment of Venkatesh Rengarajan Nathamuni as a director on May 05, 2022

2 pages

AP01

May 06, 2022

Termination of appointment of Thurman Klay Case as a director on Apr 18, 2022

1 pages

TM01

Jun 30, 2021

Confirmation statement made on Jun 26, 2021 with no updates

3 pages

CS01

Jun 10, 2021

Full accounts made up to Mar 27, 2021

58 pages

Feb 15, 2021

Termination of appointment of Gregory Scott Thomas as a secretary on Feb 12, 2021

1 pages

TM02

Feb 15, 2021

Termination of appointment of Pedro Andrade as a director on Jan 22, 2021

1 pages

TM01

Feb 15, 2021

Appointment of Mr Andrew Findlay Keir as a secretary on Feb 12, 2021

2 pages

AP03

Feb 15, 2021

Appointment of Mrs Sarah Ann Wallis as a director on Feb 12, 2021

2 pages

AP01

Jul 03, 2020

Confirmation statement made on Jun 26, 2020 with updates

4 pages

CS01

Jun 08, 2020

Full accounts made up to Mar 28, 2020

54 pages

Oct 04, 2019

Statement of capital on Oct 04, 2019

Capital: GBP 0.001

5 pages

SH19

Oct 04, 2019

legacy

2 pages

SH20

Oct 04, 2019

legacy

2 pages

CAP-SS

Oct 04, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The share premium account of the company be cancelled and the amount of the share premium accounts so cancelled ($18,589.990.00) be credited to a distributable reserve of the company/that the capital redemption reserve of the company be cancelled and the amount of the capital redemption reserve so cancelled ($63,215,465.47) be credited to a distributable reserve of the company. 25/09/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Jun 28, 2019

Confirmation statement made on Jun 26, 2019 with no updates

3 pages

CS01

Jun 13, 2019

Full accounts made up to Mar 30, 2019

55 pages

Jul 10, 2018

Confirmation statement made on Jun 26, 2018 with updates

4 pages

CS01

View All Filings

Who are the officers of CIRRUS LOGIC INTERNATIONAL (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KEIR, Andrew Findlay Nightingale Way Quartermile EH3 9EG Edinburgh 7 B Scotland	Feb 12, 2021		Secretary	Nightingale Way Quartermile EH3 9EG Edinburgh 7 B Scotland					279700340001
HUGHES, Allan William Nightingale Way Quartermile EH3 9EG Edinburgh 7 B Scotland	Aug 22, 2014		Director	Nightingale Way Quartermile EH3 9EG Edinburgh 7 B Scotland	United Kingdom	British	1960-7	Director	75476260001
WALLIS, Sarah Ann 835 W 6th Street 78703 Austin Shoal Creek United States	Feb 12, 2021		Director	835 W 6th Street 78703 Austin Shoal Creek United States	United States	American	1976-6	Accountant	279693460001
CUBITT, Mark Duncraggan House 34 Airthrey Road FK9 5JS Stirling	Apr 12, 2007	May 16, 2008	Secretary	Duncraggan House 34 Airthrey Road FK9 5JS Stirling		British			64309900002
ELLIOTT, George Reginald Whinfield Paterson Street TD1 3DD Galashiels Selkirkshire	Mar 16, 2000	Jan 01, 2005	Secretary	Whinfield Paterson Street TD1 3DD Galashiels Selkirkshire		British			1231960002
GOLDSMITH, Jill Louise Hopetoun Street EH7 4NG Edinburgh 55/3 Midlothian	May 16, 2008	Oct 07, 2016	Secretary	Hopetoun Street EH7 4NG Edinburgh 55/3 Midlothian		British			130571800001
HATTERSLEY, Neil Graham 6 Bramdean Place EH10 6JS Edinburgh Midlothian		Mar 16, 2000	Secretary	6 Bramdean Place EH10 6JS Edinburgh Midlothian		British			17832980001
MURDOCH, Fiona Kathryn 5/2 Bruntsfield Gardens EH10 4DX Edinburgh Midlothian	Jan 01, 2005	Apr 12, 2007	Secretary	5/2 Bruntsfield Gardens EH10 4DX Edinburgh Midlothian		British			102360100001
THOMAS, Gregory Scott Nightingale Way Quartermile EH3 9EG Edinburgh 7 B Scotland	Oct 07, 2016	Feb 12, 2021	Secretary	Nightingale Way Quartermile EH3 9EG Edinburgh 7 B Scotland					216428310001
ALLCOTT, John Alfred Bedruthan Cowal Crescent PA19 1EY Gourock Renfrewshire Scotland	Dec 13, 1993	Jan 14, 2000	Director	Bedruthan Cowal Crescent PA19 1EY Gourock Renfrewshire Scotland		British	1937-4	Business Advisor	11752840001
ANDRADE, Pedro Austin 800 W.6th Street Tx 78701 United States	Jan 23, 2015	Jan 22, 2021	Director	Austin 800 W.6th Street Tx 78701 United States	United States	American	1979-10	Director	194330920002
CAREY, John 15320 Peach Hill Road 95070 Saratago California Usa	Nov 20, 1998	Mar 28, 2008	Director	15320 Peach Hill Road 95070 Saratago California Usa		British	1936-5	Company Director	65559540001
CARMICHAEL, Peter 86 Craiglea Drive EH10 5PH Edinburgh Midlothian	Oct 19, 1990	Dec 13, 1993	Director	86 Craiglea Drive EH10 5PH Edinburgh Midlothian		British	1933-3	Self Employed	98740001
CASE, Thurman Klay Nightingale Way Quartermile EH3 9EG Edinburgh 7 B Scotland	Aug 22, 2014	Apr 18, 2022	Director	Nightingale Way Quartermile EH3 9EG Edinburgh 7 B Scotland	United States	American	1956-10	Vice President	147568610002
CAUBLE, Ky Lane Westfield House 26 Westfield Road EH11 2QB Edinburgh	Aug 22, 2014	Jan 23, 2015	Director	Westfield House 26 Westfield Road EH11 2QB Edinburgh	United States Of America	American	1959-2	Director	119118450001
COLLINSON, Glenn 56 High Street Chippenham CB7 5PP Ely Cambridgeshire	Sep 01, 2008	Aug 21, 2014	Director	56 High Street Chippenham CB7 5PP Ely Cambridgeshire	England	British	1963-6	Consultant	61120210002
CUBITT, Mark Duncraggan House 34 Airthrey Road FK9 5JS Stirling	Jan 15, 2007	Aug 22, 2014	Director	Duncraggan House 34 Airthrey Road FK9 5JS Stirling	Scotland	British	1963-1	Accountant	64309900002
ECKELMANN, Robert Laurence 1751 Sw Prospect Drive 97201 Portland Oregon Usa	Nov 01, 2004	Aug 21, 2014	Director	1751 Sw Prospect Drive 97201 Portland Oregon Usa	France	Usa	1956-5	Director	101303830002
ELLIOTT, George Reginald Whinfield Paterson Street TD1 3DD Galashiels Selkirkshire	Jan 03, 2000	Feb 28, 2007	Director	Whinfield Paterson Street TD1 3DD Galashiels Selkirkshire		British	1952-11	Chartered Accountant	1231960002
GAMMELL, James Gilbert Sydney Foxhall EH29 9ER Kirkliston West Lothian		Oct 19, 1990	Director	Foxhall EH29 9ER Kirkliston West Lothian		British	1920-3	Chartered Accountant	130980001
GERMIES, Jurgen Stenbenstr.12 47447 Moers Germany	Jun 24, 2003	Mar 24, 2004	Director	Stenbenstr.12 47447 Moers Germany		German	1963-5	Director	90736800001
GINMAN, Maria Charlotta Westfield House 26 Westfield Road EH11 2QB Edinburgh	Jul 01, 2013	Aug 21, 2014	Director	Westfield House 26 Westfield Road EH11 2QB Edinburgh	England	Finnish	1965-5	Chartered Accountant	179801010002
GRAHAM, Ross King Sale Place W2 1PJ London 5 London	Sep 25, 2003	Jul 31, 2014	Director	Sale Place W2 1PJ London 5 London	United Kingdom	British	1947-8	Director	61733920005
GRANT, John Albert Martin Westfield House 26 Westfield Road EH11 2QB Edinburgh	Sep 01, 2011	Aug 21, 2014	Director	Westfield House 26 Westfield Road EH11 2QB Edinburgh	England	British	1945-10	Company Director	55161940001
HATTERSLEY, Neil Graham 6 Bramdean Place EH10 6JS Edinburgh Midlothian	Oct 16, 1992	Dec 31, 1999	Director	6 Bramdean Place EH10 6JS Edinburgh Midlothian		British	1950-3	Accountant	17832980001
HICKEY, Joseph Michael Clease Way Compton SO21 2AL Winchester Larchwood, Hampshire	Sep 08, 2008	Aug 22, 2014	Director	Clease Way Compton SO21 2AL Winchester Larchwood, Hampshire	England	British	1959-4	General Manager	133409490001
LOCKWOOD, Gregory Kilbourn 89 Overstrand Mansions Prince Of Wales Drive SW11 4EU London	Jan 17, 2002	Oct 15, 2003	Director	89 Overstrand Mansions Prince Of Wales Drive SW11 4EU London		Canadian	1962-1	Banker	80094870001
MCPATE, John 7 Clufflat Brae EH30 9YQ South Queensferry West Lothian	Apr 20, 1990	Nov 30, 1999	Director	7 Clufflat Brae EH30 9YQ South Queensferry West Lothian		British	1962-12	Sales Director	1119070002
MCSWAN, Malcolm Latch House Abernyte PH14 9SU Perth Perthshire		Apr 19, 1996	Director	Latch House Abernyte PH14 9SU Perth Perthshire	Scotland	British	1939-8	Chartered Accountant	108155240001
MILNE, Alastair David, Dr 18 Napier Road EH10 5AY Edinburgh Midlothian		Sep 11, 2012	Director	18 Napier Road EH10 5AY Edinburgh Midlothian	United Kingdom	British	1942-11	Director	17832990002
NATHAMUNI, Venkatesh Rengarajan 835 W 6th Street 78703 Austin Shoal Creek United States	May 05, 2022	May 24, 2024	Director	835 W 6th Street 78703 Austin Shoal Creek United States	United States	American	1966-6	Chief Financial Officer	295544180001
PYE, Michael Richard Redwood House Milnthorpe Lane SO22 4NP Winchester Hampshire		Sep 17, 1999	Director	Redwood House Milnthorpe Lane SO22 4NP Winchester Hampshire		British	1943-12	Director	79970980001
REID, James Robert Craig 38 Fountainhall Road EH9 2LW Edinburgh Midlothian		Aug 24, 2006	Director	38 Fountainhall Road EH9 2LW Edinburgh Midlothian		British	1954-12	Engineering Director	668820001
ROSE, Barry Michael 8 Spylaw Bank Road Colinton EH13 0JP Edinburgh Midlothian	Nov 22, 2001	Apr 21, 2011	Director	8 Spylaw Bank Road Colinton EH13 0JP Edinburgh Midlothian	United Kingdom	British	1945-3	Director	1044490001
RUETTGERS, Michael C 453 Bedford Road Carlisle Massachusetts 01741 Usa	Jan 01, 2008	Aug 21, 2014	Director	453 Bedford Road Carlisle Massachusetts 01741 Usa		American	1942-12	Director	68808240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CIRRUS LOGIC INTERNATIONAL (UK) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Cirrus Logic International Holdings Ltd

Mar 26, 2018

The Sector Newbury Business Park

London Road

RG14 2PZ Newbury

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	11273051

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Cirrus Logic International Semiconductor Ltd.

Jun 09, 2016

26 Westfield Road

EH11 2QB Edinburgh

Westfield House,

Scotland

Yes

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc495735

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

Does CIRRUS LOGIC INTERNATIONAL (UK) LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 31, 2014 Delivered On Feb 07, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 07, 2014Registration of a charge (MR01) Feb 08, 2014Alteration to a floating charge (466 Scot) Sep 03, 2014Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
A registered charge	Created On Jan 31, 2014 Delivered On Feb 07, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Feb 07, 2014Registration of a charge (MR01) Feb 08, 2014Alteration to a floating charge (466 Scot) Sep 10, 2014Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Standard security	Created On Sep 09, 2003 Delivered On Sep 17, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Westfield house, 22 westfield road, edinburgh MID48025.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 17, 2003Registration of a charge (410) Oct 10, 2006Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Sep 07, 1988 Delivered On Sep 26, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 26, 1988Registration of a charge Feb 20, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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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