DIALOG SEMICONDUCTOR PLC

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

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.

Company Information

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	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Tower Bridge House, St Katharine's Way, London, E1W 1AA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DIALOG SEMICONDUCTOR PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement