This company is commonly known as Texas Instruments (u.k.) Holdings Limited. The company was founded 18 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..
| 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 | : |
|
| 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 |
|---|---|---|---|
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-26 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-10-14 | Address | Move registers to sail company with new address. | Download |
| 2022-10-14 | Address | Change sail address company with old address new address. | Download |
| 2022-07-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-28 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-07-28 | Resolution | Resolution. | Download |
| 2022-07-28 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-04-14 | Resolution | Resolution. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-04-06 | Capital | Legacy. | Download |
| 2022-04-06 | Insolvency | Legacy. | Download |
| 2022-04-06 | Resolution | Resolution. | Download |
| 2022-04-06 | Capital | Legacy. | Download |
| 2022-04-06 | Insolvency | Legacy. | Download |
| 2022-04-06 | Resolution | Resolution. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-29 | Accounts | Change account reference date company previous extended. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Address | Change sail address company with old address new address. | Download |
| 2021-02-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-03 | Address | Change registered office address company with date old address new address. | Download |
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