Cirrus Logic Uk International Holding Co. Ltd. NEWBURY


Founded in 2014, Cirrus Logic Uk International Holding, classified under reg no. 09167896 is an active company. Currently registered at 3 The Sector Newbury Business Park RG14 2PZ, Newbury the company has been in the business for 10 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-25.

At the moment there are 3 directors in the the company, namely Venkatesh N., Sarah W. and Allan H.. In addition one secretary - Andrew K. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Gregory T. who worked with the the company until 12 February 2021.

Cirrus Logic Uk International Holding Co. Ltd. Address / Contact

Office Address 3 The Sector Newbury Business Park
Office Address2 London Road
Town Newbury
Post code RG14 2PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09167896
Date of Incorporation Fri, 8th Aug 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (237 days left)
Account last made up date Sat, 25th Mar 2023
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Venkatesh N.

Position: Director

Appointed: 05 May 2022

Sarah W.

Position: Director

Appointed: 12 February 2021

Andrew K.

Position: Secretary

Appointed: 12 February 2021

Allan H.

Position: Director

Appointed: 08 August 2014

Pedro A.

Position: Director

Appointed: 23 January 2015

Resigned: 22 January 2021

Ky C.

Position: Director

Appointed: 08 August 2014

Resigned: 23 January 2015

Gregory T.

Position: Secretary

Appointed: 08 August 2014

Resigned: 12 February 2021

Thurman C.

Position: Director

Appointed: 08 August 2014

Resigned: 18 April 2022

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats researched, there is Cirrus Logic, Inc. from Austin, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Cirrus Logic Inc that put Austin Texas, United States as the address. This PSC has a legal form of "a corporation", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Cirrus Logic, Inc.

Legal authority Delaware
Legal form Corporation
Country registered Delaware, United States
Place registered United States
Registration number 770024818
Notified on 9 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cirrus Logic Inc

800 West 6th Street, Austin Texas, TX 78701, United States

Legal authority Delaware
Legal form Corporation
Country registered Delaware Usa
Place registered Usa
Registration number 770024818
Notified on 9 June 2016
Ceased on 9 June 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-08-07
filed on: 17th, August 2023
Free Download (3 pages)

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