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Overview

Summary

Contact details

Officers18

Insolvencies1

Events1

Documents102

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

TEXAS INSTRUMENTS (U.K.) HOLDINGS LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 12 Apr 2006 (18 years ago)

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Summary

NameTEXAS INSTRUMENTS (U.K.) HOLDINGS LIMITED
Historical names
  • NATIONAL SEMICONDUCTOR (U.K.) HOLDINGS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05779236
Incorporation Date12 Apr 2006 (18 years ago) / 1027 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 1 MORE LONDON PLACE, SE1 2AF

Officers

individual

IndividualUnited Kingdom

Texas Instruments Incorporated

Person with significant control


Appointed on17 Feb 2021

individual

IndividualUnited Kingdom

National Semiconductor International B.v.

Person with significant control


Appointed on06 Apr 2016

Resigned on17 Feb 2021

individual

IndividualUnited Kingdom

Mcglynn, Adrienne Helen

Director


Appointed on04 Jul 2011

Resigned on01 Apr 2019

Country of residenceScotland

individual

IndividualUnited Kingdom

O'donnell, William

Director


Appointed on23 May 2007

Resigned on28 Nov 2011

Country of residenceScotland

individual

IndividualUnited Kingdom

Abogado Custodians Limited

corporate-nominee-director


Appointed on12 Apr 2006

Resigned on21 Apr 2006

individual

IndividualUnited Kingdom

Tomlinson, Peter Francis

Secretary


Appointed on13 Apr 2006

Resigned on24 May 2019

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Insolvencies

Document numberTypeFrom
05779236-1members-voluntary-liquidation20 Jun 2022

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Events

Old value

13 Jan 2012

Name changeNATIONAL SEMICONDUCTOR (U.K.) HOLDINGS LIMITED

Documents

DateNameTypeDocument
14 Oct 2022Change sail address company with old address new addressAD02View
14 Oct 2022Move registers to sail company with new addressAD03View
28 Jul 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2022
    due by 31 Mar 2023
  • Last accounts made up to30 Jun 2021
  • CategoryFULL
Confirmation statement
  • Next statement date12 Apr 2023
    due by 26 Apr 2023
  • Last statement dated12 Apr 2022
Returns
  • Next returns datedue by 10 May 2017
  • Last returns dated12 Apr 2016

Frequently asked questions

Where is TEXAS INSTRUMENTS (U.K.) HOLDINGS LIMITED's headquarters?

TEXAS INSTRUMENTS (U.K.) HOLDINGS LIMITED's headquarters is located at LONDON, 1 MORE LONDON PLACE, SE1 2AF

What is TEXAS INSTRUMENTS (U.K.) HOLDINGS LIMITED's industry?

TEXAS INSTRUMENTS (U.K.) HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was TEXAS INSTRUMENTS (U.K.) HOLDINGS LIMITED started?

TEXAS INSTRUMENTS (U.K.) HOLDINGS LIMITED was started in 2006

Sources: Companies House