This company is commonly known as Texas Instruments Limited. The company was founded 67 years ago and was given the registration number 00574102. The firm's registered office is in MANCHESTER. You can find them at The Royals, 353 Altrincham Road, Manchester, . This company's SIC code is 26110 - Manufacture of electronic components.
| Name | : | TEXAS INSTRUMENTS LIMITED |
|---|---|---|
| Company Number | : | 00574102 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 1956 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Royals, 353 Altrincham Road, Manchester, M22 4BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Royals, 353 Altrincham Road, Manchester, M22 4BJ | Secretary | 01 April 2019 | Active |
| The Royals, 353 Altrincham Road, Manchester, M22 4BJ | Director | 08 March 2024 | Active |
| Texas Instruments Deutschland Gmbh, Haggertystr 1, Germany, | Director | 13 January 2014 | Active |
| Texas Instruments Deutschland Gmbh, Haggertystr 1, Germany, | Director | 13 January 2014 | Active |
| 10 Lawrence Close, Kettering, NN15 5EY | Secretary | 09 June 1997 | Active |
| Regency House, 2 Wood Street, Queen Square, Bath, BA1 2JQ | Secretary | 01 October 2009 | Active |
| 401, Grafton Gate, Milton Keynes, England, MK9 1AQ | Secretary | 23 October 2014 | Active |
| 110 Grove Road, Bladon, Woodstock, OX20 1RA | Secretary | 16 January 2004 | Active |
| 18 Main Street, Little Brington, Northampton, NN7 4HS | Secretary | 20 June 2005 | Active |
| Grove Lodge, Winkfield Row, Bracknell, RG12 6NE | Secretary | 01 February 1995 | Active |
| The Gables, 108, High Street, Great Barford, Bedford, MK44 3NN | Secretary | - | Active |
| 800, Pavilion Drive, Northampton, United Kingdom, NN4 7YL | Secretary | 27 November 2008 | Active |
| Inglewood High Street, Thurleigh, Bedford, MK44 2DS | Director | 20 February 1996 | Active |
| Texas Instruments Inc, PO BOX 655474 Ms236 Dallas Texas 655474, Usa, FOREIGN | Director | - | Active |
| 6 Ryddington Place, Dallas, Usa, | Director | - | Active |
| Broad House 84 Broad Oaks Road, Solihull, B91 1HZ | Director | - | Active |
| Texas Instruments Germany, Haggertystrasse 1, Freising, Germany, 85356 | Director | 25 February 2019 | Active |
| 401, Grafton Gate, Milton Keynes, England, MK9 1AQ | Director | 16 January 2004 | Active |
| 821 Avenue Jack Kilby, Villeneuve Loubet, France, | Director | 29 October 2002 | Active |
| 4621 Harrogate Drive Nw, Atlanta Georgia, Usa, FOREIGN | Director | - | Active |
| P O Box 225474, Dallas Texas, Usa, FOREIGN | Director | - | Active |
| 7715 Fallmeadow, Dallas, Texas 75248, Usa, FOREIGN | Director | 31 January 1992 | Active |
| 4352 San Carlos, Dallas, Texas 75205, Usa, FOREIGN | Director | 31 January 1992 | Active |
| Texas Instruments (U.K.) Limited, Larkfield Industrial Estate, Greenock Earnhill Road, Renfrewshire, United Kingdom, PA16 0EQ | Director | 13 January 2014 | Active |
| 3 Ailsworth Road, Luton, LU3 2UG | Director | 09 June 1997 | Active |
| Cleatwood House Cleat Hill, Ravensden, Bedford, MK41 8AN | Director | - | Active |
| C/O Texas Instruments France, Avenue Bel Air Bp5 06270 Villeneuve Loubet Nice, France, FOREIGN | Director | - | Active |
| 5005 Middlegate Road, Dallas Texas, Usa, FOREIGN | Director | - | Active |
| 821 Avenue Jack Kilby, 06271 Villeneuve Loubet, France, FOREIGN | Director | 06 April 2004 | Active |
| Garden Flat 2a St Peters Road, Twickenham, TW1 1QX | Director | 01 January 1995 | Active |
| Texas Instruments Inc, PO BOX 655012 Ms73 Dallas Texas 75265, Usa, FOREIGN | Director | - | Active |
| National Semiconductor International Bv | ||
| Notified on | : | 26 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Rutherfordweg 102, 3542cg, Utrecht, Netherlands, |
| Nature of control | : |
|
| Texas Instruments (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Peter F Tomlinson, Northumberland Buildings, Bath, England, BA1 2JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-14 | Officers | Appoint person director company with name date. | Download |
| 2024-03-13 | Officers | Termination director company with name termination date. | Download |
| 2023-10-23 | Officers | Change person secretary company with change date. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-13 | Capital | Capital allotment shares. | Download |
| 2023-05-13 | Capital | Capital allotment shares. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-10 | Officers | Change person secretary company with change date. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-15 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-12 | Officers | Appoint person secretary company with name date. | Download |
| 2019-03-20 | Officers | Termination director company with name termination date. | Download |
| 2019-03-20 | Officers | Appoint person director company with name date. | Download |
| 2018-04-17 | Accounts | Accounts with accounts type full. | Download |
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