TEXAS INSTRUMENTS (U.K.) HOLDINGS LIMITED
| Status | LIQUIDATION |
| Company No. | 05779236 |
| Category | Private Limited Company |
| Incorporated | 12 Apr 2006 |
| Age | 18 years, 1 month, 17 days |
| Jurisdiction | England Wales |
SUMMARY
TEXAS INSTRUMENTS (U.K.) HOLDINGS LIMITED is an liquidation private limited company with number 05779236. It was incorporated 18 years, 1 month, 17 days ago, on 12 April 2006. The company address is 1 More London Place, London, SE1 2AF.
Accounts
| Reference Day | 30 June |
| Next due date | 31 Mar 2023 |
| Next made up | 30 Jun 2022 |
| Last Accounts | |
| Period end | 30 Jun 2021 |
| Period start | 01 Jan 2020 |
| Made up to | 30 Jun 2021 |
| Type | Full |
| Next Accounts | |
| Period end | 30 Jun 2022 |
| Period start | 01 Jul 2021 |
| Due on | 31 Mar 2023 |
Nature of Business (SIC)
| 64209 | Activities of other holding companies n.e.c. |
Previous names
| 2012-01-13 | TEXAS INSTRUMENTS (U.K.) HOLDINGS LIMITED |
| 2006-04-12 | NATIONAL SEMICONDUCTOR (U.K.) HOLDINGS LIMITED |
Confirmation Statment
| Next due date | 26 Apr 2023 |
| Next made up | 12 Apr 2023 |
| Last made up | 12 Apr 2022 |
People
Director
European Hr Director
ACTIVEAssigned on 25 Feb 2019
Current time on role 5 years, 3 months, 4 days
Director
Legal Counsel
ACTIVEAssigned on 14 Oct 2013
Current time on role 10 years, 7 months, 15 days
Director
Director Finance & Operations
ACTIVEAssigned on 14 Oct 2013
Current time on role 10 years, 7 months, 15 days
Secretary
Solicitor
RESIGNEDAssigned on 13 Apr 2006
Resigned on 24 May 2019
Time on role 13 years, 1 month, 11 days
Corporate-nominee-secretary
RESIGNEDAssigned on 12 Apr 2006
Resigned on 21 Apr 2006
Time on role 9 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for TEXAS INSTRUMENTS (U.K.) HOLDINGS LIMITED.
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