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INTEL CORPORATION (UK) LIMITED

Learn more about INTEL CORPORATION (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INTEL CORPORATION UK LTD, PIPERS WAY, SWINDON, SN3 1RJ

INTEL CORPORATION (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01134945
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.19
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.27
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.23
documents available: 1

List of company documents:

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26/05/16 STATEMENT OF CAPITAL GBP 386347421
Form type: SH01
Date: 2016.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.27
Form type: LATEST SOC
Document description: 27/06/16 STATEMENT OF CAPITAL;GBP 386347421
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.03.09
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APPOINTMENT TERMINATED, DIRECTOR ABDUL GUEFOR
Form type: TM01
Date: 2016.01.11
£2.95
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23/11/15 FULL LIST
Form type: AR01
Date: 2015.12.21
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01/09/15 STATEMENT OF CAPITAL GBP 386346411
Form type: SH01
Date: 2015.10.23
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26/06/15 STATEMENT OF CAPITAL GBP 386346401
Form type: SH01
Date: 2015.10.23
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27/08/15 STATEMENT OF CAPITAL GBP 386347391
Form type: SH01
Date: 2015.09.15
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FULL ACCOUNTS MADE UP TO 27/12/14
Form type: AA
Date: 2015.05.27
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DIRECTOR APPOINTED MR DAVID JOHN MILES
Form type: AP01
Date: 2015.05.05
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APPOINTMENT TERMINATED, DIRECTOR TERENCE PALMER
Form type: TM01
Date: 2015.05.01
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DIRECTOR APPOINTED TIFFANY DOON SILVA
Form type: AP01
Date: 2015.03.18
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PACILEO
Form type: TM01
Date: 2015.03.18
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23/12/14 STATEMENT OF CAPITAL GBP 386347301
Form type: SH01
Date: 2015.03.05
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DIRECTOR APPOINTED MR ROBERT PAUL PACILEO
Form type: AP01
Date: 2014.12.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIFFANY DOON SILVA
Form type: TM01
Date: 2014.12.18
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.12.17
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SOLVENCY STATEMENT DATED 11/12/14
Form type: CAP-SS
Date: 2014.12.17
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17/12/14 STATEMENT OF CAPITAL GBP 386347300
Form type: SH19
Date: 2014.12.17
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12/12/2014
Form type: RES13
Date: 2014.12.17
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11/12/12 STATEMENT OF CAPITAL GBP 386347300
Form type: SH01
Date: 2014.12.12
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16/11/12 STATEMENT OF CAPITAL GBP 386347297
Form type: SH01
Date: 2014.12.12
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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FULL ACCOUNTS MADE UP TO 28/12/13
Form type: AA
Date: 2014.09.07
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DIRECTOR APPOINTED MR NICHOLAS JOHN HUDSON
Form type: AP01
Date: 2014.02.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERIC SAMUELS
Form type: TM01
Date: 2014.02.12
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.09.09
£2.95
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DIRECTOR APPOINTED MR JONATHAN WEEKS
Form type: AP01
Date: 2013.05.01
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APPOINTMENT TERMINATED, SECRETARY GARY JONES
Form type: TM02
Date: 2013.05.01
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SECRETARY APPOINTED MS TIFFANY DOON SILVA
Form type: AP03
Date: 2013.05.01
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APPOINTMENT TERMINATED, DIRECTOR GARY JONES
Form type: TM01
Date: 2013.05.01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SKILLEN
Form type: TM01
Date: 2013.04.11
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / TIFFANY DOON SILVA / 27/08/2012
Form type: CH01
Date: 2012.12.20
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11/12/12 STATEMENT OF CAPITAL GBP 386347297
Form type: SH01
Date: 2012.12.19
£2.95
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29/11/12 STATEMENT OF CAPITAL GBP 386347297
Form type: SH01
Date: 2012.12.19
£2.95
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16/11/12 STATEMENT OF CAPITAL GBP 386347297
Form type: SH01
Date: 2012.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SKILLEN / 19/12/2012
Form type: CH01
Date: 2012.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALBERT JONES / 19/12/2012
Form type: CH01
Date: 2012.12.19
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SECRETARY'S CHANGE OF PARTICULARS / MR GARY ALBERT JONES / 19/12/2012
Form type: CH03
Date: 2012.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
£2.95
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DIRECTOR APPOINTED MR TERENCE DAVID PALMER
Form type: AP01
Date: 2012.06.19
£2.95
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DIRECTOR APPOINTED MR ABDUEL GUEFOR
Form type: AP01
Date: 2012.06.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LUSK
Form type: TM01
Date: 2012.06.19
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APPOINTMENT TERMINATED, DIRECTOR RONALD DICKEL
Form type: TM01
Date: 2012.06.19
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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FULL ACCOUNTS MADE UP TO 25/12/10
Form type: AA
Date: 2011.08.08
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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DIRECTOR APPOINTED MR RONALD DEAN DICKEL
Form type: AP01
Date: 2010.10.08
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APPOINTMENT TERMINATED, DIRECTOR NANCI PALMINTERE
Form type: TM01
Date: 2010.10.08
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FULL ACCOUNTS MADE UP TO 26/12/09
Form type: AA
Date: 2010.07.23
£2.95
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DIRECTOR APPOINTED MR ERIC HAROLD SAMUELS
Form type: AP01
Date: 2010.07.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN LAUTZE
Form type: TM01
Date: 2010.07.13
£2.95
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIFFANY DOON SILVA / 23/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NANCI SUSAN PALMINTERE / 23/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MACDONALD LUSK / 23/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SKILLEN / 23/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT LAUTZE / 23/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / GARY ALBERT JONES / 23/11/2009
Form type: CH01
Date: 2009.11.26

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Company directors and board members:

TIFFANY DOON SILVA (current)
Secretary, 2013.05.01
INTEL CORPORATION UK LTD PIPERS WAY , SWINDON
SN3 1RJ
NICHOLAS JOHN HUDSON (current)
Director, EMEA FINANCE CONTROLLER, 2014.02.12
INTEL CORPORATION UK LTD PIPERS WAY , SWINDON
SN3 1RJ
DAVID JOHN MILES (current)
Director, HEAD OF TAX, 2015.04.30
INTEL CORPORATION UK LTD PIPERS WAY , SWINDON
SN3 1RJ
TIFFANY DOON SILVA (current)
Director, SENIOR COUNSEL, 2015.03.16
INTEL CORPORATION 2200 MISSION COLLEGE BLVD. , SANTA CLARA
CALIFORNIA 95054
USA
JONATHAN WEEKS (current)
Director, ATTORNEY, 2013.05.01
INTEL CORPORATION UK LTD PIPERS WAY , SWINDON
SN3 1RJ
JOHN BRESLIN (resigned)
Secretary, 1996.04.01 - 1997.07.01
THE OLD VICARAGE , MARSTON MEYSEY
SN6 6LQ, WILTSHIRE
JAMES GREIR CAMPBELL (resigned)
Secretary, FINANCE, 1998.09.01 - 2001.04.03
ST. LEONARDS WESTON ROAD , BATH
BA1 2XT, AVON
GARY ALBERT JONES (resigned)
Secretary, HEAD OF LEGAL, 2007.04.18 - 2013.05.01
INTEL CORPORATION UK LTD PIPERS WAY , SWINDON
SN3 1RJ
GARY KERSHAW (resigned)
Secretary, FINANCE CONTROLLER, 2003.10.03 - 2007.09.27
2 HILLSIDE CUMNOR HILL , OXFORD
OX2 9HS, OXFORDSHIRE
DAVID RICHARD LAYZELL (resigned)
Secretary, 1991.12.28 - 1993.09.01
PIPERS WAY , SWINDON
SN3 1RZ, WILTSHIRE
MARK LEONARD SCOTT (resigned)
Secretary, FINANCE CONTROLLER, 2001.04.03 - 2003.10.03
WAKEFIELD HOUSE CARDIGAN ROAD , MARLBOROUGH
SN8 1LB, WILTSHIRE
RICHARD GERARD ANTHONY TAYLOR (resigned)
Secretary, DIRECTOR, 1997.07.01 - 1998.08.31
FIRTREE COTTAGE 9 HAMILTON ROAD , LANSDOWN BATH
BA1 5SB, AVON
RICHARD TAYLOR (resigned)
Secretary, F & ACONTROLLER, 1993.09.10 - 1996.04.01
11 ANCONA CLOSE RAMLEAZE , SWINDON
SN5 9NR, WILTSHIRE
JOHN BRESLIN (resigned)
Director, 1995.06.25 - 1997.07.01
THE OLD VICARAGE , MARSTON MEYSEY
SN6 6LQ, WILTSHIRE
JAMES GREIR CAMPBELL (resigned)
Director, FINANCE, 1998.09.01 - 2001.04.03
ST. LEONARDS WESTON ROAD , BATH
BA1 2XT, AVON
KEITH CHAPPLE (resigned)
Director, BUSINESS EXECUTIVE, 1991.12.28 - 2000.12.31
PIPERS WAY , SWINDON
WILTSHIRE
RICHARD DEVEREUX (resigned)
Director, LEGAL COUNSEL, 1996.09.26 - 1997.07.01
3 WALTON GRANGE BATH ROAD , SWINDON
SN1 4AH, WILTSHIRE
RONALD DEAN DICKEL (resigned)
Director, TAX SPECIALIST, 2010.09.16 - 2012.06.07
INTEL CORPORATION UK LTD PIPERS WAY , SWINDON
SN3 1RJ
TIFFANY DOON SILVA (resigned)
Director, ATTORNEY, 2007.04.18 - 2014.12.18
INTEL CORPORATION UK LTD PIPERS WAY , SWINDON
SN3 1RJ
ABDUL GUEFOR (resigned)
Director, TREASURY MANAGER, 2012.06.07 - 2016.01.06
INTEL CORPORATION UK LTD PIPERS WAY , SWINDON
SN3 1RJ
GARY ALBERT JONES (resigned)
Director, DIRECTOR LEGAL DEPT, 2005.11.30 - 2013.05.01
INTEL CORPORATION UK LTD PIPERS WAY , SWINDON
SN3 1RJ
GARY KERSHAW (resigned)
Director, FINANCE CONTROLLER, 2003.10.03 - 2007.09.27
2 HILLSIDE CUMNOR HILL , OXFORD
OX2 9HS, OXFORDSHIRE
JOHN ROBERT LAUTZE (resigned)
Director, FINANCE CONTROLLER, 2007.04.18 - 2010.07.07
LODGE FARM ST CATHERINE , BATH
BA1 8HA
NOEL LAZO (resigned)
Director, ASSISTANT TREASURER, 1998.06.15 - 2006.04.10
5311 LIGURIAN DRIVE , SAN JOSE
FOREIGN, CALIFORNIA 95138
USA
DOUGLAS MACDONALD LUSK (resigned)
Director, ASSISTANT TREASURER, 2006.04.10 - 2012.06.07
525 HILBAR LANE , PALO ALTO
CALIFORNIA 94303
UNITED STATES
ROBERT PAUL PACILEO (resigned)
Director, TREASURY ATTORNEY, 2014.12.18 - 2015.03.16
INTEL CORPORATION UK LTD PIPERS WAY , SWINDON
SN3 1RJ
TERENCE DAVID PALMER (resigned)
Director, TAX DIRECTOR, 2012.06.07 - 2015.04.30
INTEL CORPORATION UK LTD PIPERS WAY , SWINDON
SN3 1RJ
NANCI SUSAN PALMINTERE (resigned)
Director, TAX SPECIALIST, 2001.06.01 - 2010.09.16
11219 STAUFFER LANE CUPERTINO, 95014 , CALIFORNIA
USA
ROBERT HOWARD PERLMAN (resigned)
Director, BUSINESS EXECUTIVE, 1991.12.28 - 2001.06.01
3535 GARRETT DRIVE , SANTA CLARA
FOREIGN, CALIFORNIA 95951
USA
ERIC HAROLD SAMUELS (resigned)
Director, FINANE CONTROLLER, 2010.07.07 - 2014.02.12
INTEL CORPORATION UK LTD PIPERS WAY , SWINDON
SN3 1RJ
MARK LEONARD SCOTT (resigned)
Director, FINANCE CONTROLLER, 2001.04.03 - 2003.10.03
WAKEFIELD HOUSE CARDIGAN ROAD , MARLBOROUGH
SN8 1LB, WILTSHIRE
TIFFANY DOON SILVA (resigned)
Director, SENIOR ATTORNEY, 2005.01.14 - 2005.11.30
613 OREGON AVENUE , SAN MATEO
CALIFORNIA CA 94402
UNITED STATES OF AMERICA
ROBERT SKILLEN (resigned)
Director, OPERATIONS MANAGER, 2007.04.18 - 2013.03.28
INTEL CORPORATION UK LTD PIPERS WAY , SWINDON
SN3 1RJ
ROBERT SKILLERN (resigned)
Director, DIRECTOR OF EUROPEAN OPERATION, 2003.10.31 - 2004.01.14
THE LODGE SUMMER LANE , BROAD HINTON
SN4 9PA, WILTSHIRE
ARVIND SODHANI (resigned)
Director, BUSINESS EXECUTIVE, 1991.12.28 - 1998.06.15
3065 BAVERS AVENUE SANTA CLARA , 95051 CALIFORNIA
IRISH
USA

Companies near to INTEL CORPORATION (UK) ltd.

Information about the Private Limited Company INTEL CORPORATION (UK) 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: 2016.07.25. Reload the data