DIALOG SEMICONDUCTOR LIMITED
Active - Accounts Filed
General Information
NAME
DIALOG SEMICONDUCTOR LIMITED
COMPANY NUMBER
03505161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/02/1998
(26 years and 9 months old)
WEBSITE
www.dialog-semiconductor.com
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/08/1999
14/09/2021
DIALOG SEMICONDUCTOR PLC
View all previous names
BOURNE END
SL8 5FH
Telephone: 01793756959
TPS: No
2 Dukes Meadow
Millboard Road
BOURNE END
SL8 5FH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIALOG SEMICONDUCTOR PLC | Active - Accounts Filed | View Report |
| DIALOG SEMICONDUCTOR (UK) LIMITED | Active - Accounts Filed | View Report |
| DIALOG SEMICONDUCTOR OPERATIONS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Board Member Julie Dianne Pope (928525341) Appointed |
Credit Risk Overview
Want to learn more about DIALOG SEMICONDUCTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIALOG SEMICONDUCTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIALOG SEMICONDUCTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2021 - Present (3 years and 2 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
30/08/2021 - Present (3 years and 2 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2021 - Present (3 years and 2 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/09/2022 - Present (2 years and 2 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 2 Past: 16 |
View Report |
|
05/02/1998 - Present (26 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1670 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIALOG SEMICONDUCTOR PLC | Active - Accounts Filed | View Report |
| DIALOG SEMICONDUCTOR (UK) LIMITED | Active - Accounts Filed | View Report |
| DIALOG SEMICONDUCTOR OPERATIONS SERVICES LIMITED | Active - Accounts Filed | View Report |
| DIALOG SEMICONDUCTOR GMBH | N/A | N/A |
| DIALOG SEMICONDUCTOR HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| POWERVENTURE SEMICONDUCTOR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Board Member Julie Dianne Pope (928525341) Appointed |
| 22/01/2024 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 21/09/2022 | Patricia Molina (928871333) has left the board |
| 21/09/2022 | New Board Member Stephen Wheeler (910811227) Appointed |
| 18/03/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Board Member Patricia Molina (928871333) Appointed |
| 27/10/2021 | New Board Member Patricia Molina (928871333) Appointed |
| 27/10/2021 | New Board Member Patricia Molina (928871333) Appointed |
| 23/09/2021 | Timothy Richard Black Anderson (928731048) has left the board |
| 23/09/2021 | Timothy Richard Black Anderson (928731048) has left the board |
| 23/09/2021 | Timothy Richard Black Anderson (928731048) has left the board |
| 20/09/2021 | Dirk Hecheltjen (928730918) has left the board |
| 20/09/2021 | Bettina Scholz (928730932) has left the board |
| 20/09/2021 | Dirk Hecheltjen (928730918) has left the board |
| 20/09/2021 | Alexandra Bakula (928730951) has left the board |
| 20/09/2021 | Bettina Scholz (928730932) has left the board |
| 20/09/2021 | Alexandra Bakula (928730951) has left the board |
| 17/09/2021 | New Board Member Dirk Hecheltjen (928730918) Appointed |
| 17/09/2021 | Timothy Richard Black Anderson (903404780) has left the board |
| 17/09/2021 | New Board Member Bettina Scholz (928730932) Appointed |
| 17/09/2021 | New Board Member Alexandra Bakula (928730951) Appointed |
| 17/09/2021 | New Company Secretary Timothy Richard Black Anderson (928731048) Appointed |
| 16/09/2021 | Alexandra Bakula (928700043) has left the board |
| 16/09/2021 | Dirk Hecheltjen (928698982) has left the board |
| 09/09/2021 | New Board Member Dirk Hecheltjen (928698982) Appointed |
| 09/09/2021 | New Board Member Bettina Scholz (928699711) Appointed |
| 09/09/2021 | New Board Member Alexandra Bakula (928700043) Appointed |
| 08/09/2021 | Nicholas Simon Jeffery (921387493) has left the board |
| 08/09/2021 | Timothy Richard Black Anderson (903404780) has left the board |
| 08/09/2021 | Jalal Bagherli (910769433) has left the board |
| 08/09/2021 | New Board Member Julie Dianne Pope (928697326) Appointed |
| 08/09/2021 | Mary Chan (921980606) has left the board |
| 08/09/2021 | Michael Cannon (917594978) has left the board |
| 08/09/2021 | Eamonn O'Hare (918634014) has left the board |
| 08/09/2021 | Alan Campbell (919774652) has left the board |
| 08/09/2021 | Richard Beyer (907529655) has left the board |
| 08/09/2021 | Joanne Elizabeth Curin (926112199) has left the board |
| 08/09/2021 | New Board Member Bettina Scholz (928699711) Appointed |
| 28/05/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 12/08/2019 | New Board Member Joanne Elizabeth Curin (926112199) Appointed |
| 08/06/2019 | New Accounts filed |
| 06/05/2019 | Aidan John Hughes (907005589) has left the board |
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