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CIRRUS LOGIC INTERNATIONAL (UK) LTD

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

This company is commonly known as Cirrus Logic International (uk) Ltd. The company was founded 40 years ago and was given the registration number SC089839. The firm's registered office is in EDINBURGH. You can find them at 7 B Nightingale Way, Quartermile, Edinburgh, . This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:CIRRUS LOGIC INTERNATIONAL (UK) LTD
Company Number:SC089839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1984
End of financial year:30 March 2024
Jurisdiction:Scotland
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:7 B Nightingale Way, Quartermile, Edinburgh, Scotland, EH3 9EG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 B, Nightingale Way, Quartermile, Edinburgh, Scotland, EH3 9EG

Secretary12 February 2021Active
7 B, Nightingale Way, Quartermile, Edinburgh, Scotland, EH3 9EG

Director22 August 2014Active
Shoal Creek, 835 W 6th Street, Austin, United States, 78703

Director05 May 2022Active
Shoal Creek, 835 W 6th Street, Austin, United States, 78703

Director12 February 2021Active
Duncraggan House, 34 Airthrey Road, Stirling, FK9 5JS

Secretary12 April 2007Active
Whinfield Paterson Street, Galashiels, TD1 3DD

Secretary16 March 2000Active
55/3, Hopetoun Street, Edinburgh, EH7 4NG

Secretary16 May 2008Active
6 Bramdean Place, Edinburgh, EH10 6JS

Secretary-Active
5/2 Bruntsfield Gardens, Edinburgh, EH10 4DX

Secretary01 January 2005Active
7 B, Nightingale Way, Quartermile, Edinburgh, Scotland, EH3 9EG

Secretary07 October 2016Active
Bedruthan Cowal Crescent, Gourock, Scotland, PA19 1EY

Director13 December 1993Active
800 W.6th Street, Austin, United States,

Director23 January 2015Active
15320 Peach Hill Road, Saratago, Usa, 95070

Director20 November 1998Active
86 Craiglea Drive, Edinburgh, EH10 5PH

Director19 October 1990Active
7 B, Nightingale Way, Quartermile, Edinburgh, Scotland, EH3 9EG

Director22 August 2014Active
Westfield House, 26 Westfield Road, Edinburgh, EH11 2QB

Director22 August 2014Active
56 High Street, Chippenham, Ely, CB7 5PP

Director01 September 2008Active
Duncraggan House, 34 Airthrey Road, Stirling, FK9 5JS

Director15 January 2007Active
1751 Sw Prospect Drive, Portland, Usa, 97201

Director01 November 2004Active
Whinfield Paterson Street, Galashiels, TD1 3DD

Director03 January 2000Active
Foxhall, Kirkliston, EH29 9ER

Director-Active
Stenbenstr.12, Moers, Germany, 47447

Director24 June 2003Active
Westfield House, 26 Westfield Road, Edinburgh, EH11 2QB

Director01 July 2013Active
5, Sale Place, London, W2 1PJ

Director25 September 2003Active
Westfield House, 26 Westfield Road, Edinburgh, EH11 2QB

Director01 September 2011Active
6 Bramdean Place, Edinburgh, EH10 6JS

Director16 October 1992Active
Larchwood,, Clease Way, Compton, Winchester, SO21 2AL

Director08 September 2008Active
89 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EU

Director17 January 2002Active
7 Clufflat Brae, South Queensferry, EH30 9YQ

Director20 April 1990Active
Latch House, Abernyte, Perth, PH14 9SU

Director-Active
18 Napier Road, Edinburgh, EH10 5AY

Director-Active
Redwood House, Milnthorpe Lane, Winchester, SO22 4NP

Director-Active
38 Fountainhall Road, Edinburgh, EH9 2LW

Director-Active
8 Spylaw Bank Road, Colinton, Edinburgh, EH13 0JP

Director22 November 2001Active
453 Bedford Road, Carlisle, Usa,

Director01 January 2008Active

People with Significant Control

Cirrus Logic International Holdings Ltd
Notified on:26 March 2018
Status:Active
Country of residence:United Kingdom
Address:3, The Sector Newbury Business Park, Newbury, United Kingdom, RG14 2PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cirrus Logic International Semiconductor Ltd.
Notified on:09 June 2016
Status:Active
Country of residence:Scotland
Address:Westfield House,, 26 Westfield Road, Edinburgh, Scotland, EH11 2QB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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