POWER INTEGRATIONS UK LIMITED
| Status | ACTIVE |
| Company No. | 04025031 |
| Category | Private Limited Company |
| Incorporated | 03 Jul 2000 |
| Age | 23 years, 11 months |
| Jurisdiction | England Wales |
SUMMARY
POWER INTEGRATIONS UK LIMITED is an active private limited company with number 04025031. It was incorporated 23 years, 11 months ago, on 03 July 2000. The company address is Westbrook Centre Westbrook Centre, Cambridge, CB4 1YG, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 28 May 2024
Action Date: 15 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-15
Documents
Mortgage satisfy charge full
Date: 28 May 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 28 May 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Accounts with accounts type small
Date: 21 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 15 May 2023
Action Date: 15 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-15
Documents
Appoint person director company with name date
Date: 12 Dec 2022
Action Date: 12 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-12
Officer name: Mr Daniel Eugen Greber
Documents
Accounts with accounts type small
Date: 24 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 13 Jul 2022
Action Date: 15 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-15
Documents
Appoint person secretary company with name date
Date: 28 Jun 2022
Action Date: 27 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-06-27
Officer name: Mr Benjamin Charles Sutherland
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2022
Action Date: 28 Jun 2022
Category: Address
Type: AD01
New address: Westbrook Centre Milton Road Cambridge CB4 1YG
Old address: Manor House,8 Winchester Road,Basingstoke 8 Winchester Road Basingstoke RG21 8UG United Kingdom
Change date: 2022-06-28
Documents
Termination secretary company with name termination date
Date: 18 Apr 2022
Action Date: 18 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rupert Layard Hamilton Wright
Termination date: 2022-04-18
Documents
Notification of a person with significant control
Date: 25 Jan 2022
Action Date: 25 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-01-25
Psc name: Power Integrations Netherlands Bv
Documents
Withdrawal of a person with significant control statement
Date: 25 Jan 2022
Action Date: 25 Jan 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-01-25
Documents
Accounts with accounts type small
Date: 04 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 17 Jun 2021
Action Date: 15 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-15
Documents
Accounts with accounts type small
Date: 13 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 04 Aug 2020
Action Date: 26 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-26
Officer name: Mr Jaroslaw Bogumil Wolski
Documents
Termination director company with name termination date
Date: 04 Aug 2020
Action Date: 29 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Eric Verity
Termination date: 2020-06-29
Documents
Termination director company with name termination date
Date: 04 Aug 2020
Action Date: 26 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-26
Officer name: Mathieu Frossard
Documents
Change registered office address company with date old address new address
Date: 04 Aug 2020
Action Date: 04 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-04
New address: Manor House,8 Winchester Road,Basingstoke 8 Winchester Road Basingstoke RG21 8UG
Old address: Block 5 Suite 21 Westbrook Milton Road Cambridge Cambridgeshire CB4 1YG
Documents
Confirmation statement with no updates
Date: 21 May 2020
Action Date: 15 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-15
Documents
Change person director company with change date
Date: 21 Feb 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mathieu Frossard
Change date: 2020-02-21
Documents
Termination director company with name termination date
Date: 19 Dec 2019
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-18
Officer name: Roberto Lanni
Documents
Appoint person director company with name date
Date: 19 Dec 2019
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mathieu Frossard
Appointment date: 2019-12-19
Documents
Accounts with accounts type small
Date: 06 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 22 May 2019
Action Date: 15 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-15
Documents
Accounts with accounts type full
Date: 19 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 23 May 2018
Action Date: 15 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-15
Documents
Notification of a person with significant control statement
Date: 10 May 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Withdrawal of a person with significant control statement
Date: 10 May 2018
Action Date: 10 May 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-05-10
Documents
Accounts with accounts type full
Date: 18 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 24 May 2017
Action Date: 15 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-15
Documents
Accounts with accounts type full
Date: 29 Dec 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Resolution
Date: 09 Sep 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 09 Sep 2016
Category: Change-of-name
Type: CONNOT
Documents
Appoint person secretary company with name date
Date: 08 Jun 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Rupert Layard Hamilton Wright
Appointment date: 2016-05-01
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2016
Action Date: 15 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-15
Documents
Termination director company with name termination date
Date: 10 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Eric Verity
Termination date: 2016-04-01
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2016
Action Date: 10 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-10
New address: Block 5 Suite 21 Westbrook Milton Road Cambridge Cambridgeshire CB4 1YG
Old address: St Andrews House, St Andrews Road, Cambridge Cambridgeshire CB4 1DL
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2015
Action Date: 15 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-15
Documents
Accounts with accounts type group
Date: 07 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 07 Oct 2015
Action Date: 24 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: R. Eric Verity
Termination date: 2015-09-24
Documents
Termination director company with name termination date
Date: 07 Oct 2015
Action Date: 24 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Sutherland
Termination date: 2015-09-24
Documents
Termination director company with name termination date
Date: 07 Oct 2015
Action Date: 24 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-24
Officer name: Benjamin Sutherland
Documents
Change person director company with change date
Date: 10 Sep 2015
Action Date: 15 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: R. Eric Verity
Change date: 2015-05-15
Documents
Termination director company with name termination date
Date: 10 Sep 2015
Action Date: 10 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-10
Officer name: David Michael Hugh Matthews
Documents
Legacy
Date: 15 Jul 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 15 Jul 2015
Action Date: 15 Jul 2015
Category: Capital
Type: SH19
Date: 2015-07-15
Capital : 496,624.29 GBP
Documents
Legacy
Date: 15 Jul 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 09/07/15
Documents
Resolution
Date: 15 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of form with form type
Date: 28 Apr 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: TM01
Documents
Appoint person director company with name
Date: 31 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Michael Hugh Matthews
Documents
Appoint person director company with name date
Date: 31 Mar 2015
Action Date: 02 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Benjamin Sutherland
Appointment date: 2015-01-02
Documents
Appoint person director company with name date
Date: 31 Mar 2015
Action Date: 02 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: R. Eric Verity
Appointment date: 2015-01-02
Documents
Appoint person director company with name date
Date: 19 Mar 2015
Action Date: 02 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-02
Officer name: R. Eric Verity
Documents
Appoint person director company with name date
Date: 19 Mar 2015
Action Date: 02 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Benjamin Sutherland
Appointment date: 2015-01-02
Documents
Appoint person director company with name date
Date: 19 Mar 2015
Action Date: 02 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-02
Officer name: David Michael Hugh Matthews
Documents
Termination director company with name termination date
Date: 12 Mar 2015
Action Date: 28 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-28
Officer name: Martin Clive Stephenson
Documents
Appoint person director company with name date
Date: 10 Mar 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-05
Officer name: Benjamin Sutherland
Documents
Appoint person director company with name date
Date: 10 Mar 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Eric Verity
Appointment date: 2015-01-05
Documents
Appoint person director company with name date
Date: 24 Feb 2015
Action Date: 19 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Roberto Lanni
Appointment date: 2015-01-19
Documents
Capital allotment shares
Date: 17 Feb 2015
Action Date: 02 Jan 2015
Category: Capital
Type: SH01
Capital : 496,624.28 GBP
Date: 2015-01-02
Documents
Termination director company with name termination date
Date: 26 Jan 2015
Action Date: 02 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-02
Officer name: Jens Christian Mathiesen
Documents
Termination director company with name termination date
Date: 26 Jan 2015
Action Date: 02 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-02
Officer name: Krishna Visvanathan
Documents
Termination secretary company with name termination date
Date: 26 Jan 2015
Action Date: 02 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-01-02
Officer name: Vanessa Dawson
Documents
Termination director company with name termination date
Date: 26 Jan 2015
Action Date: 02 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-02
Officer name: Howard Ford
Documents
Termination director company with name termination date
Date: 26 Jan 2015
Action Date: 02 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-02
Officer name: Simon Charles Knowles
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Dec 2014
Action Date: 11 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-12-11
Charge number: 040250310011
Documents
Accounts with accounts type group
Date: 24 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital allotment shares
Date: 02 Sep 2014
Action Date: 27 Feb 2014
Category: Capital
Type: SH01
Capital : 491,432 GBP
Date: 2014-02-27
Documents
Capital allotment shares
Date: 02 Sep 2014
Action Date: 31 Jul 2014
Category: Capital
Type: SH01
Capital : 491,422.86 GBP
Date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2014
Action Date: 15 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-15
Documents
Appoint person secretary company with name
Date: 20 May 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Vanessa Dawson
Documents
Appoint person director company with name
Date: 20 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin Clive Stephenson
Documents
Termination secretary company with name
Date: 19 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Martin Stephenson
Documents
Capital allotment shares
Date: 12 May 2014
Action Date: 10 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-10
Capital : 472,389.33 GBP
Documents
Resolution
Date: 12 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 08 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Baillie
Documents
Capital allotment shares
Date: 12 Feb 2014
Action Date: 25 Oct 2013
Category: Capital
Type: SH01
Date: 2013-10-25
Capital : 464,953.8500 GBP
Documents
Resolution
Date: 12 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 08 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital allotment shares
Date: 31 Jul 2013
Action Date: 05 Apr 2013
Category: Capital
Type: SH01
Capital : 455,462.1600 GBP
Date: 2013-04-05
Documents
Second filing of form with form type made up date
Date: 31 Jul 2013
Action Date: 15 May 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2013-05-15
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2013
Action Date: 15 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-15
Documents
Resolution
Date: 13 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 19 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 27 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Knowles
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2012
Action Date: 15 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-15
Documents
Legacy
Date: 04 Apr 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 10
Documents
Termination director company with name
Date: 22 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Davison
Documents
Resolution
Date: 03 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 03 Nov 2011
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 03 Nov 2011
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 03 Nov 2011
Action Date: 14 Oct 2011
Category: Capital
Type: SH01
Capital : 432,019.54 GBP
Date: 2011-10-14
Documents
Accounts with accounts type group
Date: 28 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Legacy
Date: 12 Aug 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
Documents
Legacy
Date: 12 Aug 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
Documents
Legacy
Date: 12 Aug 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Documents
Legacy
Date: 12 Aug 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Legacy
Date: 28 Jul 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 8
Documents
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