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Xilinx Limited, SW1Y 4LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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XILINX LIMITED

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

This company is commonly known as Xilinx Limited. The company was founded 37 years ago and was given the registration number 02180304. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor 11-12, St. James's Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:XILINX LIMITED
Company Number:02180304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 1, 3rd Floor 11-12, St. James's Square, London, England, SW1Y 4LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL

Director03 January 2020Active
Advanced Micro Devices (U.K.) Limited, 314, Midsummer Boulevard, Milton Keynes, England, MK9 2UB

Director14 March 2022Active
Ati Technologies Ulc, 1 Commerce Valley Drive East, Markham, Ontario, Canada, L3T 7X6

Director14 March 2022Active
25 Woodlands, Naas, Ireland,

Secretary16 January 2009Active
127 Fortfield Road, Terenure, Ireland,

Secretary26 April 2007Active
Restharrow Ballfield Road, Godalming, GU7 2HE

Secretary01 July 2002Active
Heriot Three Gates Lane, Haslemere, GU27 2ES

Secretary-Active
2100 Logic Drive, San Jose, Usa, FOREIGN

Director18 November 1998Active
25 Woodlands, Naas, Ireland,

Director16 January 2009Active
Xilinx Inc, 2100 Logic Drive, San Jose, United States,

Director10 July 2018Active
Melita House, 124 Bridge Road, Bridge Road, Chertsey, England, KT16 8LA

Director28 January 2011Active
127 Fortfield Road, Terenure, Ireland,

Director26 April 2007Active
5, The Old Orchard, Nash Meadows, South Warnborough, Hook, England, RG29 1TR

Director30 July 2015Active
802 Mesa Court, Palo Alto, California, 94306

Director28 November 1996Active
Restharrow Ballfield Road, Godalming, GU7 2HE

Director01 July 2002Active
1061 Nottingham Way, Los Altos, U S A,

Director-Active
Heriot Three Gates Lane, Haslemere, GU27 2ES

Director-Active
2067 Foxhall Loop, San Jose, Usa, FOREIGN

Director-Active
15 Fyfield Way, Littleton, Winchester, SO22 6PB

Director26 April 2007Active

People with Significant Control

Advanced Micro Devices, Inc.
Notified on:14 February 2022
Status:Active
Country of residence:United States
Address:2485, 2485 Augustine Dr., Santa Clara, United States, 95054
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Xilinx, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:2100, Logic Drive, San Jose, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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