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ADESTO TECHNOLOGIES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adesto Technologies Uk Limited. The company was founded 11 years ago and was given the registration number 08202453. The firm's registered office is in CHELTENHAM. You can find them at Carrick House, Lypiatt Road, Cheltenham, Gloucestershire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:ADESTO TECHNOLOGIES UK LIMITED
Company Number:08202453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2012
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, England, GL50 2QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE

Director08 July 2021Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Secretary05 September 2012Active
Fourth Floor, St James House, St James' Square, Cheltenham, England, GL50 3PR

Director30 June 2020Active
3600, Peterson Way, Santa Clara, United States, 95054

Director19 September 2012Active
One, Bishops Square, London, United Kingdom, E1 6AD

Director05 September 2012Active
3600, Peterson Way, Santa Clara, United States, 95054

Director19 September 2012Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Director05 September 2012Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Director05 September 2012Active

People with Significant Control

Dialog Semiconductor Limited
Notified on:29 June 2020
Status:Active
Country of residence:England
Address:Dukes Meadow, Millboard Road, Bourne End, England, SL8 5FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Adesto Technologies Corporation Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1250 Borregas Avenue, Sunnyvale, United States, CA94089
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-19Address

Change sail address company with new address.

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2023-01-04Address

Change registered office address company with date old address new address.

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2023-01-04Insolvency

Liquidation voluntary appointment of liquidator.

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2023-01-04Resolution

Resolution.

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2023-01-04Insolvency

Liquidation voluntary declaration of solvency.

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2022-09-21Persons with significant control

Change to a person with significant control.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2022-03-28Officers

Change person director company with change date.

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2021-12-15Accounts

Accounts with accounts type full.

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2021-09-17Persons with significant control

Change to a person with significant control.

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2021-09-16Confirmation statement

Confirmation statement with updates.

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2021-09-07Officers

Termination director company with name termination date.

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2021-07-25Accounts

Accounts with accounts type small.

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2021-07-14Officers

Appoint person director company with name date.

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2021-06-21Address

Change registered office address company with date old address new address.

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2021-05-19Gazette

Gazette filings brought up to date.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-08-13Persons with significant control

Notification of a person with significant control.

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2020-08-13Persons with significant control

Cessation of a person with significant control.

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2020-07-22Officers

Termination director company with name termination date.

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2020-07-22Officers

Termination director company with name termination date.

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2020-07-22Officers

Appoint person director company with name date.

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2020-06-05Accounts

Accounts with accounts type small.

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