This company is commonly known as Dialog Semiconductor Plc. The company was founded 26 years ago and was given the registration number 03505161. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St Katharine's Way, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | DIALOG SEMICONDUCTOR PLC |
|---|---|---|
| Company Number | : | 03505161 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tower Bridge House, St Katharine's Way, London, E1W 1AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dukes Meadow, Millboard Road, Bourne End, England, SL8 5FH | Director | 30 August 2021 | Active |
| Dukes Meadow, Millboard Road, Bourne End, England, SL8 5FH | Director | 14 September 2022 | Active |
| Tower Bridge House, St. Katharines Way, London, England, E1W 1AA | Secretary | 01 October 2009 | Active |
| Dialog Semiconductor, 100 Longwater Green Park, Reading, England, RG2 6GP | Secretary | 27 February 1998 | Active |
| 188/196 Old Street, London, EC1V 9FR | Corporate Nominee Secretary | 05 February 1998 | Active |
| 317 Liverpool Road, London, N1 1NQ | Director | 27 February 1998 | Active |
| Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1AA | Director | 12 September 2005 | Active |
| 100, Longwater Avenue, Reading, England, RG2 6GP | Director | 30 August 2021 | Active |
| Arcadiastrasse 10, 40472, Dusseldorf, Germany, | Director | 30 August 2021 | Active |
| Dialog Semiconductor, 100 Longwater Green Park, Reading, England, RG2 6GP | Director | 14 February 2013 | Active |
| Tower Bridge House, St Katharine's Way, London, E1W 1AA | Director | 12 July 2006 | Active |
| Tower Bridge House, St Katharine's Way, London, E1W 1AA | Director | 30 April 2015 | Active |
| Dialog Semiconductor, 100 Longwater Green Park, Reading, England, RG2 6GP | Director | 14 February 2013 | Active |
| Dialog Semiconductor, 100 Longwater Green Park, Reading, England, RG2 6GP | Director | 01 December 2016 | Active |
| 6757 South Sauty Road, Langston, Usa, | Director | 31 July 2000 | Active |
| Stirling Industries Plc, Devonshire House, 12 Mayfair Place, London, United Kingdom, W1J 8AJ | Director | 01 August 2019 | Active |
| 29 Barnes Way, Werrington, Peterborough, PE4 6QD | Director | 27 February 1998 | Active |
| Fir Tree Farmhouse 87 High Street, Chalgrove, Oxford, OX44 7SS | Director | 26 March 1998 | Active |
| 10, Arcadiastrasse, 40472, Dusseldorf, Germany, | Director | 30 August 2021 | Active |
| Arcadiastrasse 10, 40472, Dusseldorf, Germany, | Director | 30 August 2021 | Active |
| Tower Bridge House, St Katharine's Way, London, E1W 1AA | Director | 01 October 2004 | Active |
| Dialog Semiconductor, 100 Longwater Green Park, Reading, England, RG2 6GP | Director | 01 July 2016 | Active |
| Tower Bridge House, St Katharine's Way, London, E1W 1AA | Director | 26 March 1998 | Active |
| 100, Longwater Avenue,, Green Park,, Reading, England, RG2 6GP | Director | 21 October 2021 | Active |
| Rpc, Tower Bridge House, St Katharine's Way, London, E1W 1AA | Director | 07 March 2014 | Active |
| Ettwiesenweg 10, D-72585 Riederich, Germany, | Director | 26 March 1998 | Active |
| Tower Bridge House, St Katharine's Way, London, E1W 1AA | Director | 01 December 2003 | Active |
| 18 Adamson Road, London, NW3 3HR | Director | 11 August 1999 | Active |
| 10, Arcadiastrasse, 40472, Düsseldorf, Germany, | Director | 30 August 2021 | Active |
| Arcadiastrasse 10, 40472, Dusseldorf, Germany, | Director | 30 August 2021 | Active |
| Tower Bridge House, St Katharine's Way, London, E1W 1AA | Director | 12 July 2006 | Active |
| 1900 Monte Sano Boulevard S.E., Huntsville, Usa, | Director | 26 March 1998 | Active |
| 4, Saraca View, Singapore, Singapore, | Director | 12 July 2006 | Active |
| Tolvmansvagen 5, Se-19170 Sollentuna, Sweden, | Director | 26 March 1998 | Active |
| Tower Bridge House, St Katharine's Way, London, E1W 1AA | Director | 01 February 2006 | Active |
| Renesas Electronics Corporation | ||
| Notified on | : | 30 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | Toyosu Foresia 3-2-24, Toyosu, Koto-Ku, Tokyo, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-13 | Officers | Change person director company with change date. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-16 | Officers | Appoint person director company with name date. | Download |
| 2022-09-16 | Officers | Termination director company with name termination date. | Download |
| 2022-03-22 | Officers | Change person director company with change date. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-13 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2022-01-07 | Incorporation | Memorandum articles. | Download |
| 2022-01-07 | Resolution | Resolution. | Download |
| 2021-10-25 | Officers | Appoint person director company with name date. | Download |
| 2021-10-12 | Capital | Capital cancellation treasury shares with date currency capital figure. | Download |
| 2021-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-21 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-16 | Officers | Termination director company with name termination date. | Download |
| 2021-09-16 | Officers | Termination director company with name termination date. | Download |
| 2021-09-16 | Officers | Termination director company with name termination date. | Download |
| 2021-09-15 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-15 | Officers | Appoint person director company with name date. | Download |
| 2021-09-15 | Officers | Appoint person director company with name date. | Download |
| 2021-09-15 | Officers | Appoint person director company with name date. | Download |
| 2021-09-15 | Officers | Termination secretary company with name termination date. | Download |
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