CIRRUS LOGIC INTERNATIONAL SEMICONDUCTOR LTD.
Overview
| Company Name | CIRRUS LOGIC INTERNATIONAL SEMICONDUCTOR LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC495735 |
| Jurisdiction | Scotland |
| 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 CIRRUS LOGIC INTERNATIONAL SEMICONDUCTOR LTD.?
- Business and domestic software development (62012) / Information and communication
Where is CIRRUS LOGIC INTERNATIONAL SEMICONDUCTOR LTD. located?
| Registered Office Address | 7 B Nightingale Way Quartermile EH3 9EG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CIRRUS LOGIC INTERNATIONAL SEMICONDUCTOR LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SEMICONDUCTOR LTD.?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for CIRRUS LOGIC INTERNATIONAL SEMICONDUCTOR LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 30, 2024 | 53 pages | AA | ||||||||||
Termination of appointment of Venkatesh Rengarajan Nathamuni as a director on May 24, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 25, 2023 | 46 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 26, 2022 | 46 pages | AA | ||||||||||
Appointment of Venkatesh Rengarajan Nathamuni as a director on May 05, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thurman Klay Case as a director on Apr 18, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 27, 2021 | 46 pages | AA | ||||||||||
Termination of appointment of Gregory Scott Thomas as a secretary on Feb 12, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Pedro Andrade as a director on Jan 22, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sarah Ann Wallis as a director on Feb 12, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Findlay Keir as a secretary on Feb 12, 2021 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 28, 2020 | 43 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Oct 04, 2019
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 30, 2019 | 37 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 37 pages | AA | ||||||||||
Who are the officers of CIRRUS LOGIC INTERNATIONAL SEMICONDUCTOR LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEIR, Andrew Findlay | Secretary | Nightingale Way Quartermile EH3 9EG Edinburgh 7 B Scotland | 279693170001 | |||||||
| HUGHES, Allan William | Director | Nightingale Way Quartermile EH3 9EG Edinburgh 7 B Scotland | United Kingdom | British | Director | 75476260001 | ||||
| WALLIS, Sarah Ann | Director | 835 W 6th Street 78703 Austin Shoal Creek United States | United States | American | Accountant | 279693460001 | ||||
| THOMAS, Gregory Scott | Secretary | Austin 800 W. 6th Street Tx 78701 United States | 194330940001 | |||||||
| ANDRADE, Pedro | Director | Austin 800 W. 6th Street Tx 78701 United States | United States | American | Director | 194330920002 | ||||
| CASE, Thurman Klay | Director | Austin 800 W. 6th Street Tx 78701 United States | United States | American | Vice President | 147568610002 | ||||
| NATHAMUNI, Venkatesh Rengarajan | Director | Nightingale Way Quartermile EH3 9EG Edinburgh 7 B Scotland | United States | American | Chief Financial Officer | 295544180001 |
Who are the persons with significant control of CIRRUS LOGIC INTERNATIONAL SEMICONDUCTOR LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cirrus Logic Uk International Holding Co. Ltd. | Mar 27, 2018 | Newbury Business Park London Road RG14 2PZ Newbury 3 The Sector England | No | ||||||||||
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Natures of Control
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| Cirrus Logic International Holdings Ltd. | Mar 23, 2018 | Newbury Business Park London Road RG14 2PZ Newbury 3 The Sector England | Yes | ||||||||||
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Natures of Control
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| Cirrus Logic Uk International Holding Co. Ltd | Jun 09, 2016 | Newbury Business Park London Road RG14 2PZ Newbury 3 The Sector England | Yes | ||||||||||
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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