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Dato Capital United Kingdom

Texas Instruments (U.K.) LTD

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Reports

Extended Company Report with Annual Accounts TEXAS INSTRUMENTS (U.K.) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 20, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Texas Instruments (U.K.) Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 00957879
Record last updated Wednesday, April 20, 2022 3:39:49 PM UTC
Official Address 2 Regency House Wood Street Queen Square Abbey
There are 18 companies registered at this street
Postal Code BA12JQ
Sector Wholesale of electronic and telecommunications equipment and parts

Charts

Visits

TEXAS INSTRUMENTS (U.K.) LIMITED (United Kingdom) Page visits 2024

Searches

TEXAS INSTRUMENTS (U.K.) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Apr 6, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2022 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Nov 4, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 24, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 1, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 25, 2019 Appointment of a woman Appointment of a woman
Registry Feb 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 20, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2014 Resignation of one Director Resignation of one Director
Registry Jan 20, 2014 Resignation of one Director 9578... Resignation of one Director 9578...
Registry Jan 20, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 20, 2014 Appointment of a person as Director 9578... Appointment of a person as Director 9578...
Registry Jan 15, 2014 Resignation of one Director Resignation of one Director
Registry Jan 13, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Dec 17, 2013 Annual return Annual return
Registry Dec 17, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 16, 2013 Change of particulars for director Change of particulars for director
Registry Dec 16, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Nov 5, 2013 Resignation of one Director Resignation of one Director
Registry Nov 5, 2013 Resignation of one Director 9578... Resignation of one Director 9578...
Registry Oct 29, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 2, 2013 Resignation of 2 people: one Finance Manager, one Director (a man) and one Legal Manager Resignation of 2 people: one Finance Manager, one Director (a man) and one Legal Manager
Registry Aug 21, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Aug 13, 2013 Change of registered office address Change of registered office address
Financials Jun 20, 2013 Annual accounts Annual accounts
Registry Feb 22, 2013 Change of registered office address Change of registered office address
Registry Dec 21, 2012 Annual return Annual return
Registry Dec 21, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 21, 2012 Change of particulars for director Change of particulars for director
Registry Dec 21, 2012 Change of particulars for director 9578... Change of particulars for director 9578...
Registry Dec 21, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 11, 2012 Miscellaneous document Miscellaneous document
Registry Jul 11, 2012 Auditor's letter of resignation Auditor's letter of resignation
Financials May 28, 2012 Annual accounts Annual accounts
Registry Jan 13, 2012 Change of name certificate Change of name certificate
Registry Jan 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2012 Change of name 10 Change of name 10
Registry Jan 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2011 Annual return Annual return
Registry Dec 6, 2011 Resignation of one Director Resignation of one Director
Registry Dec 6, 2011 Resignation of one Director 9578... Resignation of one Director 9578...
Registry Dec 6, 2011 Resignation of one Director Resignation of one Director
Registry Nov 21, 2011 Change of accounting reference date Change of accounting reference date
Registry Nov 2, 2011 Resignation of one Director Resignation of one Director
Financials Sep 8, 2011 Annual accounts Annual accounts
Registry Sep 8, 2011 Resignation of one Director Resignation of one Director
Registry Jul 11, 2011 Appointment of a woman as Director Appointment of a woman as Director
Financials Mar 8, 2011 Annual accounts Annual accounts
Registry Dec 16, 2010 Annual return Annual return
Registry Dec 16, 2010 Change of particulars for director Change of particulars for director
Registry May 11, 2010 Change of registered office address Change of registered office address
Registry Apr 17, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 21, 2010 Annual accounts Annual accounts
Registry Dec 22, 2009 Annual return Annual return
Registry Dec 22, 2009 Change of particulars for director Change of particulars for director
Registry Dec 22, 2009 Change of particulars for director 9578... Change of particulars for director 9578...
Registry Dec 22, 2009 Change of particulars for director Change of particulars for director
Registry Dec 22, 2009 Change of particulars for director 9578... Change of particulars for director 9578...
Registry Dec 22, 2009 Change of particulars for director Change of particulars for director
Registry Jul 24, 2009 Resignation of a director Resignation of a director
Financials Mar 24, 2009 Annual accounts Annual accounts
Registry Dec 15, 2008 Annual return Annual return
Registry Dec 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 15, 2008 Notice of change of directors or secretaries or in their particulars 9578... Notice of change of directors or secretaries or in their particulars 9578...
Registry Dec 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 5, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Jan 4, 2008 Annual accounts Annual accounts
Registry Dec 14, 2007 Annual return Annual return
Registry Aug 28, 2007 Appointment of a director Appointment of a director
Registry Jul 28, 2007 Resignation of a director Resignation of a director
Registry May 10, 2007 Resignation of a director 9578... Resignation of a director 9578...
Registry Apr 29, 2007 Resignation of a director Resignation of a director
Registry Dec 21, 2006 Annual return Annual return
Financials Dec 20, 2006 Annual accounts Annual accounts
Registry Jan 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 15, 2005 Notice of change of directors or secretaries or in their particulars 9578... Notice of change of directors or secretaries or in their particulars 9578...
Registry Dec 15, 2005 Annual return Annual return
Registry Dec 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 15, 2005 Notice of change of directors or secretaries or in their particulars 9578... Notice of change of directors or secretaries or in their particulars 9578...
Registry Dec 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 1, 2005 Annual accounts Annual accounts
Registry Dec 20, 2004 Annual return Annual return
Financials Aug 24, 2004 Annual accounts Annual accounts
Registry Dec 22, 2003 Annual return Annual return
Financials Oct 9, 2003 Annual accounts Annual accounts
Registry Dec 30, 2002 Annual return Annual return
Registry Aug 27, 2002 Resignation of a director Resignation of a director
Financials Aug 20, 2002 Annual accounts Annual accounts
Registry Aug 10, 2002 Appointment of a director Appointment of a director
Registry Jul 6, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 19, 2001 Annual return Annual return
Financials Dec 6, 2001 Annual accounts Annual accounts
Registry Jul 2, 2001 Appointment of a director Appointment of a director
Registry Jul 2, 2001 Appointment of a director 9578... Appointment of a director 9578...
Registry Jul 2, 2001 Appointment of a director Appointment of a director
Registry Jul 2, 2001 Appointment of a director 9578... Appointment of a director 9578...
Registry Dec 20, 2000 Annual return Annual return
Registry Dec 14, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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