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Summary

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Officers36

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

DIALOG SEMICONDUCTOR LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Feb 1998 (26 years ago)

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Summary

NameDIALOG SEMICONDUCTOR LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03505161
LEI Code
  • 529900QA2LORU6646N15
Incorporation Date05 Feb 1998 (26 years ago) / 395 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
POWER*****************************

ActiveUnited Kingdom

RENES**********************

ActiveUnited Kingdom

ECHEL*****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BOURNE END, DUKES MEADOW, MILLBOARD ROAD, SL8 5FH

Officers

individual

IndividualUnited Kingdom

Renesas Electronics Corporation

Person with significant control


Appointed on30 Aug 2021

individual

IndividualUnited Kingdom

Pope, Julie Dianne

Director


Appointed on30 Aug 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Anderson, Timothy Richard Black

Director


Appointed on27 Feb 1998

Resigned on01 Feb 2006

individual

IndividualUnited Kingdom

Anderson, Timothy Richard Black

Secretary


Appointed on27 Feb 1998

Resigned on10 Sep 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Cdf Secretarial Services Limited

Nominee Secretary


Appointed on05 Feb 1998

Resigned on27 Feb 1998

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Documents

DateNameTypeDocument
20 Sep 2022Change registered office address company with date old address new addressAD01View
16 Sep 2022Termination director company with name termination dateTM01View
16 Sep 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date09 Mar 2025
    due by 23 Mar 2025
  • Last statement dated09 Mar 2024
Returns
  • Next returns datedue by 27 Feb 2017
  • Last returns dated30 Jan 2016

Identification numbers

Data from the LEI register
  • 529900QA2LORU6646N15
  • Legal nameDIALOG SEMICONDUCTOR LIMITED
  • Registration date15 Mar 2014
  • StatusActiveIssued
  • Other namesDIALOG SEMICONDUCTOR PLC, DIALOG SEMICONDUCTOR (HOLDINGS) LIMITED, KITCHANGE LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated08 Feb 2024
  • Next renewal25 Feb 2025

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Frequently asked questions

Where is DIALOG SEMICONDUCTOR LIMITED's headquarters?

DIALOG SEMICONDUCTOR LIMITED's headquarters is located at ENGLAND, BOURNE END, DUKES MEADOW, MILLBOARD ROAD, SL8 5FH

What is DIALOG SEMICONDUCTOR LIMITED's industry?

DIALOG SEMICONDUCTOR LIMITED is in the industry of Activities of head offices

What year was DIALOG SEMICONDUCTOR LIMITED started?

DIALOG SEMICONDUCTOR LIMITED was started in 1998

What is the LEI number of DIALOG SEMICONDUCTOR LIMITED?

DIALOG SEMICONDUCTOR LIMITED LEI number is 529900QA2LORU6646N15

Sources: Companies House