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TEXAS INSTRUMENTS (U.K.) LIMITED

Learn more about TEXAS INSTRUMENTS (U.K.) 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, BATH & NE SOMERSET, BA1 2JQ

TEXAS INSTRUMENTS (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00957879
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.09
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components

Previous names:

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: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

List of company documents:

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Find out more information about TEXAS INSTRUMENTS (U.K.) LIMITED. Our website makes it possible to view other available documents related to TEXAS INSTRUMENTS (U.K.) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 100000
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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.15
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.10.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.30
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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SAIL ADDRESS CHANGED FROM:, C/O C/O PETER F. TOMLINSON & CO, 7A NORTHUMBERLAND BUILDINGS, BATH, BA1 2JB, UNITED KINGDOM
Form type: AD02
Date: 2013.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / DR WEISEL KLAUS / 12/12/2013
Form type: CH01
Date: 2013.12.16
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2013.12.16
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APPOINTMENT TERMINATED, DIRECTOR IAN SPENCER
Form type: TM01
Date: 2013.11.05
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APPOINTMENT TERMINATED, DIRECTOR EDGAR FRANK
Form type: TM01
Date: 2013.11.05
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DIRECTOR APPOINTED DR WEISEL KLAUS
Form type: AP01
Date: 2013.10.29
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DIRECTOR APPOINTED ANDREAS KARL SCHWAIGER
Form type: AP01
Date: 2013.10.29
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER FRANCIS TOMLINSON / 15/08/2013
Form type: CH03
Date: 2013.08.21
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REGISTERED OFFICE CHANGED ON 13/08/2013 FROM, 7A NORTHUMBERLAND BUILDINGS, BATH, BA1 2JB, UNITED KINGDOM
Form type: AD01
Date: 2013.08.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
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REGISTERED OFFICE CHANGED ON 22/02/2013 FROM, UNIT 1 RAM COURT WICKLESHAM LODGE FARM, FARINGDON, OXFORDSHIRE, SN7 7PN
Form type: AD01
Date: 2013.02.22
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM CAXTON SPENCER / 20/12/2012
Form type: CH01
Date: 2012.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / EDGAR PASCAL LOUIS ROBERT FRANK / 20/12/2012
Form type: CH01
Date: 2012.12.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.12.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.11
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SECTION 519
Form type: MISC
Date: 2012.07.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
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COMPANY NAME CHANGED NATIONAL SEMICONDUCTOR(U.K.)LIMITED, CERTIFICATE ISSUED ON 13/01/12
Form type: CERTNM
Date: 2012.01.13
Child documents:
Document type: ANNOTATION
Date: 2012.01.13
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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DIRECTOR APPOINTED EDGAR PASCAL LOUIS ROBERT FRANK
Form type: AP01
Date: 2012.01.11
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CHANGE OF NAME 03/01/2012
Form type: RES15
Date: 2012.01.06
£2.95
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DIRECTOR APPOINTED IAN WILLIAM CAXTON SPENCER
Form type: AP01
Date: 2012.01.05
£2.95
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'DONNELL
Form type: TM01
Date: 2011.12.06
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HINKE
Form type: TM01
Date: 2011.12.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID PHILIP
Form type: TM01
Date: 2011.12.06
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CURRSHO FROM 31/05/2012 TO 31/12/2011
Form type: AA01
Date: 2011.11.21
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HINKE
Form type: TM01
Date: 2011.11.02
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FULL ACCOUNTS MADE UP TO 29/05/11
Form type: AA
Date: 2011.09.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DONALD MCRAE
Form type: TM01
Date: 2011.09.08
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DIRECTOR APPOINTED ADRIENNE HELEN MCGLYNN
Form type: AP01
Date: 2011.07.11
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FULL ACCOUNTS MADE UP TO 30/05/10
Form type: AA
Date: 2011.03.08
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD JOHN MCCARTHY / 15/12/2010
Form type: CH01
Date: 2010.12.16
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REGISTERED OFFICE CHANGED ON 11/05/2010 FROM, FIRST FLOOR APPLE II, APPLE WALK KEMBREY PARK, SWINDON, SN2 8BL
Form type: AD01
Date: 2010.05.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.04.17
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.01.21
£2.95
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP / 15/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM O'DONNELL / 15/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD JAMES MCRAE / 15/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD JOHN MCCARTHY / 15/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTIAN HINKE / 15/12/2009
Form type: CH01
Date: 2009.12.22
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APPOINTMENT TERMINATED DIRECTOR GERALD EDWARDS
Form type: 288b
Date: 2009.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 25/05/08
Form type: AA
Date: 2009.03.24
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD EDWARDS / 30/11/2008
Form type: 288c
Date: 2008.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP / 30/11/2008
Form type: 288c
Date: 2008.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD MCCARTHY / 30/11/2008
Form type: 288c
Date: 2008.12.15
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DIRECTOR APPOINTED DAVID PHILIP
Form type: 288a
Date: 2008.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 27/05/07
Form type: AA
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14

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Company directors and board members:

PETER FRANCIS TOMLINSON (current)
Secretary, 1991.12.14
REGENCY HOUSE 2 WOOD STREET QUEEN SQUARE , BATH
BA1 2JQ, BATH & NE SOMERSET
GERARD JOHN MCCARTHY (current)
Director, MANAGING DIRECTOR, 2001.05.28
23 CLOCH ROAD , GOUROCK
PA19 1AD, RENFREWSHIRE
ADRIENNE HELEN MCGLYNN (current)
Director, FINANCE DIRECTOR, 2011.07.04
LARKFIELD INDUSTRIAL ESTATE EARNHILL ROAD , GREENOCK
PA16 0EQ
SCOTLAND
ANDREAS KARL SCHWAIGER (current)
Director, DIRECTOR FINANCE & OPERATIONS, 2013.10.14
TEXAS INSTRUMENTS GERMANY HAGGERTYSTRASSE 1 , FREISING
85356
GERMANY
KLAUS WEISEL (current)
Director, LEGAL COUNSEL, 2013.10.14
TEXAS INSTRUMENTS DEUTSCHLAND GMBH HAGGERTYSTRASSE , FREISING
85356
GERMANY
BENGT ROLAND ANDERSSON (resigned)
Director, SALES DIRECTOR, 1991.12.14 - 2000.01.18
KRAFTVAGEN 5 S 181 30 LIDINGO , SWEDEN
FOREIGN
BRUCE WILLIAMS DIAMOND (resigned)
Director, PLANT MANAGER, 1995.03.17 - 1997.09.20
12 VICTORIA ROADRACE GOUROCK , RENFREWSHIRE
GRAEME PETER DIXON (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2001.05.28 - 2007.04.17
FLAT 16 1 BLAID AVENUE , CARDROSS
G82 5QF
GERALD JOSEPH EDWARDS (resigned)
Director, MANAGING DIRECTOR & VICE PRESIDENT, 1997.09.19 - 2009.07.22
THORNDENE ROWANTREEHILL ROAD , KILMACOLM
PA13 4NP, RENFREWSHIRE
EDGAR PASCAL LOUIS ROBERT FRANK (resigned)
Director, LEGAL MANAGER, 2011.12.20 - 2013.10.02
821 AVENUE JACK KILBY , VILLENEUVE LOUBET
06270
FRANCE
ALLEN HARLAND FREDERICK (resigned)
Director, COMPANY DIRECTOR, 1998.04.28 - 2000.01.07
GRYFFE CRAIG GRYFFE ROAD , KILMACOLM
PA13 4BB, RENFREWSHIRE
SCOTLAND
ROBERT CHRISTIAN HINKE (resigned)
Director, VICE PRESIDENT, 2007.06.01 - 2011.10.11
MAX - MAERTENS - WEG 2 83257 GSTADT , GERMANY
FOREIGN
DETLEV JOACHIM KUNZ (resigned)
Director, ELECTRICAL ENGINEER, 2000.01.18 - 2002.08.20
BISMARCKSTRASSE 32 FURSTENFELDBRUCK , BAVARIA
D82256
GERMANY
CHRISTOPHER ANGELOS LADAS (resigned)
Director, MANAGING DIRECTOR, 1991.12.14 - 1995.04.14
FLAT 19 TRINITY COLLEGE 35 LYNEDOCH STREET , GLASGOW
G3 6AA
NEIL JOSEPH MARTIN (resigned)
Director, FACILITIES DIRECTOR, 2001.05.28 - 2007.04.17
7 PROSPECT HILL PLACE , GREENOCK
PA15 4DW
DONALD JAMES MCRAE (resigned)
Director, FINANCE DIRECTOR, 1993.05.11 - 2011.09.05
12 PARK TERRACE , GOUROCK
PA19 1QE, RENFREWSHIRE
WILLIAM O'DONNELL (resigned)
Director, PLANNING & MODELLING DIRECTOR, 2001.05.28 - 2011.11.28
20 WELBECK STREET , GREENOCK
PA16 7RW, RENFREWSHIRE
JOHN RAYMOND PHELPS (resigned)
Director, GENERAL MANAGER, 2002.08.01 - 2007.06.01
AN DER LEITN 10, , D-82131 GAUTIN
GERMANY
DAVID PHILIP (resigned)
Director, HR DIRECTOR, 2008.11.01 - 2011.11.28
27 HEATHER AVENUE BEARSDEN , GLASGOW
G61 3JD
HANS RICHARD ROHRER (resigned)
Director, MARKETING/SALES, 1991.12.14 - 1997.03.03
SENSERBERGSTRASSE 11A 8080 FURSTENFELDBRUCK , BAVARIA
GERMANY
IAN WILLIAM CAXTON SPENCER (resigned)
Director, FINANCE MANAGER, 2011.12.20 - 2013.10.02
821 AVENUE JACK KILBY , VILLENEUVE LOUBET
06270
FRANCE
JAMES MILLER THORBURN (resigned)
Director, FINANCE DIRECTOR, 1991.12.14 - 1993.05.26
48 FAIRTHORN WAY SHRIVENHAM , SWINDON
SN6, WILTS
RAYMOND JAMES WEST (resigned)
Director, DISTRIBUTION DIRECTOR, 1991.12.14 - 1993.02.12
CHUSAN FARLEY COURT FARLEY HILL , READING
RG7 4TT, BERKSHIRE

Companies near to TEXAS INSTRUMENTS (U.K.) ltd.

Information about the Private Limited Company TEXAS INSTRUMENTS (U.K.) 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: 2016.06.25. Reload the data