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Compound Semiconductor Centre Limited, CF10 3GA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COMPOUND SEMICONDUCTOR CENTRE LIMITED

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

This company is commonly known as Compound Semiconductor Centre Limited. The company was founded 9 years ago and was given the registration number 09210371. The firm's registered office is in CARDIFF. You can find them at C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, . This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:COMPOUND SEMICONDUCTOR CENTRE LIMITED
Company Number:09210371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pascal Close, Pascal Close, St. Mellons, Cardiff, Wales, CF3 0LW

Secretary23 October 2023Active
Pascal Close, Pascal Close, St. Mellons, Cardiff, Wales, CF3 0LW

Director23 October 2023Active
Pascal Close, Pascal Close, St. Mellons, Cardiff, Wales, CF3 0LW

Director22 January 2024Active
Compound Semiconductor Centre, Pascal Close, St. Mellons, Cardiff, Wales, CF3 0LW

Secretary09 September 2014Active
C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA

Director09 April 2018Active
College Of Physical Sciences & Engineering, Cardiff University, Main Building, Park Place, Cardiff, Wales, CF10 3AT

Director08 June 2017Active
C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA

Director01 August 2019Active
Compound Semiconductor Centre, Pascal Close, St. Mellons, Cardiff, Wales, CF3 0LW

Director06 July 2015Active
Compound Semiconductor Centre, Pascal Close, St. Mellons, Cardiff, Wales, CF3 0LW

Director06 July 2015Active
Pascal Close, Pascal Close, St. Mellons, Cardiff, Wales, CF3 0LW

Director23 November 2022Active
Compound Semiconductor Centre, Pascal Close, St. Mellons, Cardiff, Wales, CF3 0LW

Director06 July 2015Active
Trevithick Building, Cardiff University, The Parade, Roath, Cardiff, Wales, CF24 3AA

Director16 January 2017Active
C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA

Director09 September 2014Active
Pascal Close, Pascal Close, St. Mellons, Cardiff, Wales, CF3 0LW

Director13 September 2021Active
C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA

Director28 March 2019Active
Compound Semiconductor Centre, Pascal Close, St. Mellons, Cardiff, Wales, CF3 0LW

Director06 July 2015Active
Pascal Close, Pascal Close, St. Mellons, Cardiff, Wales, CF3 0LW

Director23 October 2023Active
Cardiff University, Queen's Buildings, The Parade, Roath, Cardiff, Wales, CF24 3AA

Director24 May 2018Active
C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA

Director20 July 2016Active
C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA

Director06 July 2015Active
Mckenzie House, 30-36 Newport Road, PO BOX 497, Cardiff, Wales, CF10 3XR

Director27 July 2017Active
C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA

Director01 January 2022Active

People with Significant Control

Cardiff University
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Cardiff, Cardiff University, Cardiff, Wales, CF10 3XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Iqe (Europe) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Pascal Close, Pascal Close, Cardiff, Wales, CF3 0LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-02-13Officers

Appoint person director company with name date.

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2024-02-13Officers

Termination director company with name termination date.

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2023-10-23Officers

Termination director company with name termination date.

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2023-10-23Officers

Appoint person director company with name date.

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2023-10-23Officers

Termination director company with name termination date.

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2023-10-23Officers

Appoint person secretary company with name date.

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2023-10-23Officers

Appoint person director company with name date.

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2023-10-10Accounts

Accounts with accounts type full.

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2023-10-10Persons with significant control

Change to a person with significant control.

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2023-10-04Address

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

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2023-10-04Officers

Termination director company with name termination date.

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2023-10-04Officers

Termination director company with name termination date.

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2023-10-04Officers

Termination director company with name termination date.

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2023-10-04Officers

Termination director company with name termination date.

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2023-10-04Persons with significant control

Cessation of a person with significant control.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2022-12-02Officers

Appoint person director company with name date.

Download
2022-12-02Officers

Termination director company with name termination date.

Download
2022-12-02Officers

Termination director company with name termination date.

Download
2022-10-07Accounts

Accounts with accounts type full.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-01-06Officers

Appoint person director company with name date.

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2022-01-06Officers

Termination director company with name termination date.

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2021-12-24Accounts

Accounts with accounts type full.

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2021-12-22Resolution

Resolution.

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