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TEXAS INSTRUMENTS LIMITED

Learn more about TEXAS INSTRUMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REGENCY HOUSE 2 WOOD STREET, QUEEN SQUARE, BATH, BA1 2JQ

TEXAS INSTRUMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00574102
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.11.12
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components
Company TEXAS INSTRUMENTS LIMITED is a Private Limited Company, registration number 00574102, established in United Kingdom on the 12. November 1956. The company is now active. The company has been in business for 60 years . The company is based on REGENCY HOUSE 2 WOOD STREET, QUEEN SQUARE, BATH, BA1 2JQ. Business of the company TEXAS INSTRUMENTS LIMITED by SIC and NACE code is "26110 - Manufacture of electronic components". There are 60 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.05.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company TEXAS INSTRUMENTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 8. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

WICKLESHAM COMMERCIAL PROPERTIES LTD
RENT DEPOSIT DEED - Outstanding on 2012.08.04

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 41237
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.15
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01/05/15 NO CHANGES
Form type: AR01
Date: 2015.05.21
£2.95
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SECRETARY APPOINTED ADRIENNE HELEN MCGLYNN
Form type: AP03
Date: 2014.11.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY KAREN LATHAEN
Form type: TM02
Date: 2014.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/2014 FROM, 401 GRAFTON GATE, MILTON KEYNES, MK9 1AQ, ENGLAND
Form type: AD01
Date: 2014.11.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.28
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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DIRECTOR APPOINTED DR GERARD JOHN MCCARTHY
Form type: AP01
Date: 2014.01.30
£2.95
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DIRECTOR APPOINTED ANDREAS KARL SCHWAIGER
Form type: AP01
Date: 2014.01.27
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DIRECTOR APPOINTED KLAUS WEISEL
Form type: AP01
Date: 2014.01.27
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APPOINTMENT TERMINATED, DIRECTOR EDGAR FRANK
Form type: TM01
Date: 2014.01.24
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWLES
Form type: TM01
Date: 2014.01.24
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APPOINTMENT TERMINATED, DIRECTOR IAN SPENCER
Form type: TM01
Date: 2014.01.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.24
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LATHAEN / 12/03/2013
Form type: CH03
Date: 2013.05.28
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REGISTERED OFFICE CHANGED ON 12/03/2013 FROM, 800 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YL
Form type: AD01
Date: 2013.03.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.08.04
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.28
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM CAXTON SPENCER / 31/03/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / EDGAR FRANK / 31/03/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COWLES / 31/03/2010
Form type: CH01
Date: 2010.04.20
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LATHEAN PHAROAH / 31/03/2010
Form type: CH03
Date: 2010.04.20
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APPOINTMENT TERMINATED, SECRETARY ANITA RICHARDSON
Form type: TM02
Date: 2010.04.20
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SECRETARY APPOINTED KAREN LATHEAN PHAROAH
Form type: AP03
Date: 2009.10.30
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APPOINTMENT TERMINATED, SECRETARY ROGER WINSON
Form type: TM02
Date: 2009.10.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
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APPOINTMENT TERMINATED SECRETARY CLARE PATERSON
Form type: 288b
Date: 2009.05.27
£2.95
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SECRETARY APPOINTED MR ROGER JOHN WINSON
Form type: 288a
Date: 2008.11.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.19
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.25
Child documents:
Document type: ANNOTATION
Date: 2007.04.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.04
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
Child documents:
Document type: ANNOTATION
Date: 2005.04.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
Child documents:
Document type: ANNOTATION
Date: 2004.04.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08

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Company directors and board members:

ADRIENNE HELEN MCGLYNN (current)
Secretary, 2014.10.23
401 GRAFTON GATE , MILTON KEYNES
MK9 1AQ
ENGLAND
GERARD JOHN MCCARTHY (current)
Director, MANAGER GREENOCK WAFER FAB, 2014.01.13
TEXAS INSTRUMENTS (U.K.) LIMITED LARKFIELD INDUSTR GREENOCK EARNHILL ROAD , RENFREWSHIRE
PA16 0EQ
UK
ANDREAS KARL SCHWAIGER (current)
Director, DIRECTOR FINANCE AND OPERATIONS, 2014.01.13
TEXAS INSTRUMENTS DEUTSCHLAND GMBH , HAGGERTYSTR 1
85356 FREISING
GERMANY
KLAUS WEISEL (current)
Director, EMEA LEGAL DIRECTOR, 2014.01.13
TEXAS INSTRUMENTS DEUTSCHLAND GMBH , HAGGERTYSTR 1
85356 FREISING
GERMANY
MICHAEL COWLES (resigned)
Secretary, 1997.06.09 - 2004.01.16
10 LAWRENCE CLOSE , KETTERING
NN15 5EY, NORTHAMPTONSHIRE
KAREN LATHAEN (resigned)
Secretary, 2009.10.01 - 2014.10.15
REGENCY HOUSE 2 WOOD STREET QUEEN SQUARE , BATH
BA1 2JQ
CLARE AMICIA PATERSON (resigned)
Secretary, 2004.01.16 - 2008.05.29
110 GROVE ROAD BLADON , WOODSTOCK
OX20 1RA, OXFORDSHIRE
ANITA JANE RICHARDSON (resigned)
Secretary, 2005.06.20 - 2009.09.30
18 MAIN STREET LITTLE BRINGTON , NORTHAMPTON
NN7 4HS, NORTHAMPTONSHIRE
THOMAS HENRY UNDERHILL (resigned)
Secretary, COMPANY DIRECTOR, 1995.02.01 - 1997.06.09
GROVE LODGE WINKFIELD ROW , BRACKNELL
RG12 6NE, BERKSHIRE
MICHAEL WHITLOCK (resigned)
Secretary, 1991.04.17 - 1995.02.01
THE GABLES, 108 HIGH STREET GREAT BARFORD , BEDFORD
MK44 3NN, BEDFORDSHIRE
ROGER JOHN WINSON (resigned)
Secretary, FINANCE MANAGER, 2008.11.27 - 2009.09.30
800 PAVILION DRIVE , NORTHAMPTON
NN4 7YL, NORTHAMPTONSHIRE
ANDREW PETER AUSTIN (resigned)
Director, SALES DIRECTOR, 1996.02.20 - 2004.04.06
INGLEWOOD HIGH STREET THURLEIGH , BEDFORD
MK44 2DS
WILLIAM ANDREW AYLESWORTH (resigned)
Director, 1991.04.17 - 1991.08.29
TEXAS INSTRUMENTS INC PO BOX 655474 MS236 DALLAS TEXAS 655474 ,
FOREIGN
USA
WOLF DIETER BREIDING (resigned)
Director, 1991.04.17 - 2002.10.29
6 RYDDINGTON PLACE , DALLAS
TX 75230 1972
USA
JOHN PATRICK BUTCHER (resigned)
Director, CHAIRMAN, 1991.04.17 - 1997.09.18
BROAD HOUSE 84 BROAD OAKS ROAD , SOLIHULL
B91 1HZ, WEST MIDLANDS
MICHAEL COWLES (resigned)
Director, MANAGER, 2004.01.16 - 2013.12.31
401 GRAFTON GATE , MILTON KEYNES
MK9 1AQ
ENGLAND
EDGAR PASCAL LOUIS ROBERT FRANK (resigned)
Director, COMPANY LAWYER, 2002.10.29 - 2014.01.13
821 AVENUE JACK KILBY , VILLENEUVE LOUBET
06271
FRANCE
DAVID CLYDE GARRETT JR (resigned)
Director, 1991.04.17 - 1993.04.15
4621 HARROGATE DRIVE NW ATLANTA GEORGIA ,
FOREIGN
USA
JERRY RAY JUNKINS (resigned)
Director, 1991.04.17 - 1994.04.29
P O BOX 225474 DALLAS TEXAS ,
FOREIGN
USA
MARVIN M LANE JR (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1994.04.29
7715 FALLMEADOW DALLAS , TEXAS 75248
FOREIGN
USA
DAVID D MARTIN (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1994.04.29
4352 SAN CARLOS DALLAS , TEXAS 75205
FOREIGN
USA
DAVID WILLIAM MONK (resigned)
Director, MANAGING DIRECTOR, 1997.06.09 - 2004.01.16
3 AILSWORTH ROAD , LUTON
LU3 2UG, BEDFORDSHIRE
KENNETH JAMES SANDERS (resigned)
Director, MANAGING DIRECTOR, 1991.04.17 - 1995.01.01
CLEATWOOD HOUSE CLEAT HILL RAVENSDEN , BEDFORD
MK41 8AN
ROBERTO SCHISANO (resigned)
Director, 1991.04.17 - 1994.02.04
C/O TEXAS INSTRUMENTS FRANCE AVENUE BEL AIR BP5 06270 VILLENEUVE LOUBET NICE ,
FOREIGN
FRANCE
MARK SHEPHERD JR (resigned)
Director, 1991.04.17 - 1993.04.15
5005 MIDDLEGATE ROAD DALLAS TEXAS ,
FOREIGN
USA
IAN WILLIAM CAXTON SPENCER (resigned)
Director, FINANCE DIRECTOR, 2004.04.06 - 2014.01.13
821 AVENUE JACK KILBY 06271 VILLENEUVE LOUBET , FRANCE
FOREIGN
GERALD WILLIAM TOBEY (resigned)
Director, BUSINESS MANAGER, 1995.01.01 - 1997.06.09
GARDEN FLAT 2A ST PETERS ROAD , TWICKENHAM
TW1 1QX, MIDDLESEX
WILLIAM PEZ WEBER (resigned)
Director, 1991.04.17 - 1991.08.29
TEXAS INSTRUMENTS INC PO BOX 655012 MS73 DALLAS TEXAS 75265 ,
FOREIGN
USA

Companies near to TEXAS INSTRUMENTS ltd.

Information about the Private Limited Company TEXAS INSTRUMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data