Cirrus Logic International (UK) Ltd in Quartermile EDINBURGH

Cirrus Logic International (UK) Ltd EDINBURGH

Cirrus Logic International (UK) started in year 1984 as Private Limited Company with registration number SC089839. The Cirrus Logic International (UK) company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Edinburgh at 7 B Nightingale Way. Postal code: EH3 9EG. Since 2014-11-27 Cirrus Logic International (UK) Ltd is no longer carrying the name Wolfson Microelectronics.

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. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cirrus Logic International (UK) Ltd Address / Contact

Office Address	7 B Nightingale Way
Office Address2	Quartermile
Town	Edinburgh
Post code	EH3 9EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC089839
Date of Incorporation	Wed, 26th Sep 1984
Industry	Manufacture of electronic components
End of financial Year	31st March
Company age	40 years old
Account next due date	Tue, 31st Dec 2024 (222 days left)
Account last made up date	Sat, 25th Mar 2023
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 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: 22 August 2014

Gregory T.

Position: Secretary

Appointed: 07 October 2016

Resigned: 12 February 2021

Pedro A.

Position: Director

Appointed: 23 January 2015

Resigned: 22 January 2021

Ky C.

Position: Director

Appointed: 22 August 2014

Resigned: 23 January 2015

Thurman C.

Position: Director

Appointed: 22 August 2014

Resigned: 18 April 2022

Maria G.

Position: Director

Appointed: 01 July 2013

Resigned: 21 August 2014

John G.

Position: Director

Appointed: 01 September 2011

Resigned: 21 August 2014

Joseph H.

Position: Director

Appointed: 08 September 2008

Resigned: 22 August 2014

Glenn C.

Position: Director

Appointed: 01 September 2008

Resigned: 21 August 2014

Jill G.

Position: Secretary

Appointed: 16 May 2008

Resigned: 07 October 2016

Michael R.

Position: Director

Appointed: 01 January 2008

Resigned: 21 August 2014

Mark C.

Position: Secretary

Appointed: 12 April 2007

Resigned: 16 May 2008

Mark C.

Position: Director

Appointed: 15 January 2007

Resigned: 22 August 2014

David S.

Position: Director

Appointed: 27 November 2006

Resigned: 31 December 2008

Fiona M.

Position: Secretary

Appointed: 01 January 2005

Resigned: 12 April 2007

Robert E.

Position: Director

Appointed: 01 November 2004

Resigned: 21 August 2014

Ross G.

Position: Director

Appointed: 25 September 2003

Resigned: 31 July 2014

Jurgen G.

Position: Director

Appointed: 24 June 2003

Resigned: 24 March 2004

David T.

Position: Director

Appointed: 21 March 2002

Resigned: 26 May 2003

Gregory L.

Position: Director

Appointed: 17 January 2002

Resigned: 15 October 2003

Barry R.

Position: Director

Appointed: 22 November 2001

Resigned: 21 April 2011

Kevin S.

Position: Director

Appointed: 21 July 2000

Resigned: 24 September 2001

George E.

Position: Secretary

Appointed: 16 March 2000

Resigned: 01 January 2005

George E.

Position: Director

Appointed: 03 January 2000

Resigned: 28 February 2007

John C.

Position: Director

Appointed: 20 November 1998

Resigned: 28 March 2008

John U.

Position: Director

Appointed: 07 March 1994

Resigned: 04 March 2008

John A.

Position: Director

Appointed: 13 December 1993

Resigned: 14 January 2000

Neil H.

Position: Director

Appointed: 16 October 1992

Resigned: 31 December 1999

Peter C.

Position: Director

Appointed: 19 October 1990

Resigned: 13 December 1993

John M.

Position: Director

Appointed: 20 April 1990

Resigned: 30 November 1999

Malcolm M.

Position: Director

Appointed: 11 August 1989

Resigned: 19 April 1996

Alastair M.

Position: Director

Appointed: 11 August 1989

Resigned: 11 September 2012

Michael P.

Position: Director

Appointed: 11 August 1989

Resigned: 17 September 1999

James R.

Position: Director

Appointed: 11 August 1989

Resigned: 24 August 2006

James S.

Position: Director

Appointed: 11 August 1989

Resigned: 13 December 1993

Neil H.

Position: Secretary

Appointed: 11 August 1989

Resigned: 16 March 2000

James G.

Position: Director

Appointed: 11 August 1989

Resigned: 19 October 1990

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Cirrus Logic International Holdings Ltd from Newbury, United Kingdom. The abovementioned PSC is categorised as "a private limited company", 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. Another one in the persons with significant control register is Cirrus Logic International Semiconductor Ltd. that put Edinburgh, Scotland as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Cirrus Logic International Holdings Ltd

3 The Sector Newbury Business Park, London Road, Newbury, RG14 2PZ, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11273051
Notified on	26 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cirrus Logic International Semiconductor Ltd.

Westfield House, 26 Westfield Road, Edinburgh, EH11 2QB, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc495735
Notified on	9 June 2016
Ceased on	26 March 2018
Nature of control:	75,01-100% shares

Company previous names

Wolfson Microelectronics	November 27, 2014

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-25 filed on: 28th, June 2023	accounts	Free Download (63 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-25 filed on: 28th, June 2023	accounts	Free Download (63 pages)
AA	Full accounts data made up to 2022-03-26 filed on: 6th, June 2022	accounts	Free Download (61 pages)
AA	Full accounts data made up to 2021-03-27 filed on: 10th, June 2021	accounts	Free Download (58 pages)
AA	Full accounts data made up to 2020-03-28 filed on: 8th, June 2020	accounts	Free Download (54 pages)
AA	Full accounts data made up to 2019-03-30 filed on: 13th, June 2019	accounts	Free Download (55 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 6th, June 2018	accounts	Free Download (52 pages)
AA	Full accounts data made up to 2017-03-25 filed on: 14th, June 2017	accounts	Free Download (49 pages)
AA	Full accounts data made up to 2016-03-26 filed on: 4th, October 2016	accounts	Free Download (50 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-29 filed on: 1st, August 2016	annual return	Free Download (20 pages)
AA	Full accounts data made up to 2015-03-28 filed on: 23rd, December 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-06-29 filed on: 28th, July 2015	annual return	Free Download (16 pages)
SH01	Statement of Capital on 2015-07-28: 117192.23 GBP	capital
AA01	Current accounting period extended from 2014-12-31 to 2015-03-31 filed on: 10th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return for the period up to 2014-06-29 filed on: 10th, July 2014	annual return	Free Download (22 pages)
AA	Group of companies' accounts made up to 2013-12-29 filed on: 28th, April 2014	accounts	Free Download (147 pages)
AR01	Annual return, no members record, drawn up to 2013-06-29 filed on: 25th, July 2013	annual return	Free Download (21 pages)
AA	Group of companies' accounts made up to 2012-12-30 filed on: 1st, May 2013	accounts	Free Download (132 pages)
AR01	Annual return, no members record, drawn up to 2012-06-29 filed on: 26th, July 2012	annual return	Free Download (22 pages)
AA	Group of companies' accounts made up to 2012-01-01 filed on: 3rd, May 2012	accounts	Free Download (116 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-29 filed on: 26th, July 2011	annual return	Free Download (25 pages)
AA	Group of companies' accounts made up to 2011-01-02 filed on: 4th, May 2011	accounts	Free Download (116 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-29 filed on: 23rd, July 2010	annual return	Free Download (25 pages)
AA	Group of companies' accounts made up to 2010-01-03 filed on: 29th, April 2010	accounts	Free Download (104 pages)
363a	Period up to 2009-07-23 - Annual return with full member list filed on: 23rd, July 2009	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2008-12-28 filed on: 30th, April 2009	accounts	Free Download (103 pages)
363s	Period up to 2008-07-22 - Annual return with full member list filed on: 22nd, July 2008	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2008-07-22 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to 2007-12-30 filed on: 7th, May 2008	accounts	Free Download (97 pages)
363s	Period up to 2007-07-19 - Annual return with full member list filed on: 19th, July 2007	annual return	Free Download (11 pages)
363s	Period up to 2007-07-19 - Annual return with full member list filed on: 19th, July 2007	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 10th, April 2007	accounts	Free Download (65 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 10th, April 2007	accounts	Free Download (65 pages)
363s	Period up to 2006-07-11 - Annual return with full member list filed on: 11th, July 2006	annual return	Free Download (11 pages)
363s	Period up to 2006-07-11 - Annual return with full member list filed on: 11th, July 2006	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 2nd, June 2006	accounts	Free Download (68 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 2nd, June 2006	accounts	Free Download (68 pages)
363s	Period up to 2005-07-11 - Annual return with full member list filed on: 11th, July 2005	annual return	Free Download (11 pages)
363s	Period up to 2005-07-11 - Annual return with full member list filed on: 11th, July 2005	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 14th, June 2005	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 14th, June 2005	accounts	Free Download (39 pages)
363s	Period up to 2004-07-19 - Annual return with full member list filed on: 19th, July 2004	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2004-07-19 (Director's particulars changed)	annual return
363s	Period up to 2004-07-19 - Annual return with full member list filed on: 19th, July 2004	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 13th, July 2004	accounts	Free Download (61 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 13th, July 2004	accounts	Free Download (61 pages)
363s	Period up to 2003-07-28 - Annual return with full member list filed on: 28th, July 2003	annual return	Free Download (17 pages)
363(288)	Annual return drawn up to 2003-07-28 (Director's particulars changed)	annual return
363s	Period up to 2003-07-28 - Annual return with full member list filed on: 28th, July 2003	annual return	Free Download (17 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 25th, July 2003	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 25th, July 2003	accounts	Free Download (25 pages)
363s	Period up to 2002-07-18 - Annual return with full member list filed on: 18th, July 2002	annual return	Free Download (19 pages)
363s	Period up to 2002-07-18 - Annual return with full member list filed on: 18th, July 2002	annual return	Free Download (19 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 29th, April 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 29th, April 2002	accounts	Free Download (19 pages)
363s	Period up to 2001-07-27 - Annual return with full member list filed on: 27th, July 2001	annual return	Free Download (17 pages)
363s	Period up to 2001-07-27 - Annual return with full member list filed on: 27th, July 2001	annual return	Free Download (17 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 14th, June 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 14th, June 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 3rd, October 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 3rd, October 2000	accounts	Free Download (17 pages)
363s	Period up to 2000-07-20 - Annual return with full member list filed on: 20th, July 2000	annual return	Free Download (21 pages)
363s	Period up to 2000-07-20 - Annual return with full member list filed on: 20th, July 2000	annual return	Free Download (21 pages)
363(288)	Annual return drawn up to 2000-07-20 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1998-12-31 filed on: 29th, September 1999	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 29th, September 1999	accounts	Free Download (20 pages)
363a	Period up to 1999-07-08 - Annual return with full member list filed on: 8th, July 1999	annual return	Free Download (24 pages)
363a	Period up to 1999-07-08 - Annual return with full member list filed on: 8th, July 1999	annual return	Free Download (24 pages)
363s	Period up to 1998-07-24 - Annual return with full member list filed on: 24th, July 1998	annual return	Free Download (11 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 24th, July 1998	accounts	Free Download (26 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 24th, July 1998	accounts	Free Download (26 pages)
363s	Period up to 1998-07-24 - Annual return with full member list filed on: 24th, July 1998	annual return	Free Download (11 pages)
363s	Period up to 1997-07-03 - Annual return with full member list filed on: 3rd, July 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 3rd, July 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 3rd, July 1997	accounts	Free Download (17 pages)
363s	Period up to 1997-07-03 - Annual return with full member list filed on: 3rd, July 1997	annual return	Free Download (8 pages)
363s	Period up to 1996-07-22 - Annual return with full member list filed on: 22nd, July 1996	annual return	Free Download (12 pages)
363s	Period up to 1996-07-22 - Annual return with full member list filed on: 22nd, July 1996	annual return	Free Download (12 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 22nd, July 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 22nd, July 1996	accounts	Free Download (17 pages)
AA	Full group accounts made up to 1994-12-31 filed on: 11th, July 1995	accounts	Free Download (17 pages)
363s	Period up to 1995-07-11 - Annual return with full member list filed on: 11th, July 1995	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 1995-07-11 (Director's particulars changed)	annual return
AA	Full group accounts made up to 1993-12-31 filed on: 29th, July 1994	accounts	Free Download (18 pages)
363s	Period up to 1994-07-26 - Annual return with full member list filed on: 26th, July 1994	annual return	Free Download (8 pages)

Cirrus Logic International (UK) Ltd EDINBURGH

Cirrus Logic International (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Venkatesh N.

Sarah W.

Andrew K.

Allan H.

Gregory T.

Pedro A.

Ky C.

Thurman C.

Maria G.

John G.

Joseph H.

Glenn C.

Jill G.

Michael R.

Mark C.

Mark C.

David S.

Fiona M.

Robert E.

Ross G.

Jurgen G.

David T.

Gregory L.

Barry R.

Kevin S.

George E.

George E.

John C.

John U.

John A.

Neil H.

Peter C.

John M.

Malcolm M.

Alastair M.

Michael P.

James R.

James S.

Neil H.

James G.

People with significant control

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