TEXAS INSTRUMENTS (U.K.) HOLDINGS LIMITED

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

This company is commonly known as Texas Instruments (u.k.) Holdings Limited. The company was founded 19 years ago and was given the registration number 05779236. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	TEXAS INSTRUMENTS (U.K.) HOLDINGS LIMITED
Company Number	:	05779236
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 April 2006
End of financial year	:	30 June 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	The Royals, 353 Altrincham Road, Manchester, M22 4BJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Texas Instruments Germany, Haggertystrasse 1, Freising, Germany,	Director	25 February 2019	Active
Texas Instruments Deutschland Gmbh, Haggertystrasse 1, Freising, Germany,	Director	14 October 2013	Active
Texas Instruments Germany Haggertystrasse 1, Freising, Germany,	Director	14 October 2013	Active
1, Northumberland Buildings, Queen Square, Bath, England, BA1 2JB	Secretary	13 April 2006	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Secretary	12 April 2006	Active
Thorndene, Rowantreehill Road, Kilmacolm, PA13 4NP	Director	23 May 2007	Active
821, Avenue Jack Kilby, 06270 Villeneuve Loubet, France,	Director	16 December 2011	Active
Max - Maertens - Weg 2, 83257 Gstadt, Germany, FOREIGN	Director	01 June 2007	Active
23, Cloch Road, Gourock, Scotland, PA19 1AD	Director	21 April 2006	Active
Larkfield Industrial Estate, Earnhill Road, Greenock, Scotland, PA16 0EQ	Director	04 July 2011	Active
12 Park Terrace, Gourock, PA19 1QE	Director	21 April 2006	Active
20 Welbeck Street, Greenock, PA16 7RW	Director	23 May 2007	Active
27, Heather Avenue, Bearsden, Glasgow, G61 3JD	Director	23 April 2010	Active
821, Avenue Jack Kilby, 06270 Villeneuve Loubet, Provence Alps Cote D'Azur, France,	Director	26 October 2011	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Director	12 April 2006	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Director	12 April 2006	Active

People with Significant Control

Texas Instruments Incorporated
Notified on	:	17 February 2021
Status	:	Active
Country of residence	:	United States
Address	:	1209, Orange Street, Wilmington, United States, 19801
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

National Semiconductor International B.V.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Netherlands
Address	:	Rutherfordweg 102, 3542 Cg, Utrecht, Netherlands,
Nature of control	:	Ownership of shares 75 to 100 percent

TEXAS INSTRUMENTS (U.K.) HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement