COMPOUND SEMICONDUCTOR CENTRE LIMITED

Key Data

Status

Active

Company No.

09210371

Incorporation date

09/09/2014

Size

Audit Exemption Subsidiary

Classification

Manufacture of electronic components (26.11 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2014)

01/09/2025

Confirmation statement made on 2025-09-01 with updates

View PDF (4 pages)

18/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

18/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (172 pages)

18/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (33 pages)

01/04/2025

Appointment of Mr Thomas Andrew Dale as a director on 2025-03-26

View PDF (2 pages)

18/11/2024

Termination of appointment of Americo Lemos as a director on 2024-10-28

View PDF (1 pages)

02/09/2024

Confirmation statement made on 2024-09-01 with updates

View PDF (5 pages)

29/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

29/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (163 pages)

29/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (34 pages)

27/08/2024

Change of details for Iqe (Europe) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

13/02/2024

Termination of appointment of Neil John Rummings as a director on 2024-01-23

View PDF (1 pages)

13/02/2024

Appointment of Jutta Meier as a director on 2024-01-22

View PDF (2 pages)

23/10/2023

Appointment of Mr Neil John Rummings as a director on 2023-10-23

View PDF (2 pages)

23/10/2023

Appointment of Mr Thomas Andrew Dale as a secretary on 2023-10-23

View PDF (2 pages)

23/10/2023

Termination of appointment of Rodney Irich Pelzel as a director on 2023-10-23

View PDF (1 pages)

23/10/2023

Appointment of Mr Americo Lemos as a director on 2023-10-23

View PDF (2 pages)

23/10/2023

Termination of appointment of Matthew David Geen as a director on 2023-10-23

View PDF (1 pages)

10/10/2023

Change of details for Iqe (Europe) Limited as a person with significant control on 2023-09-22

View PDF (2 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

04/10/2023

Cessation of Cardiff University as a person with significant control on 2023-09-22

View PDF (1 pages)

04/10/2023

Termination of appointment of Rudolf Konrad Allemann as a director on 2023-09-22

View PDF (1 pages)

04/10/2023

Termination of appointment of Peter Michael Smowton as a director on 2023-09-22

View PDF (1 pages)

04/10/2023

Termination of appointment of Colin Ralph Whitehouse as a director on 2023-09-22

View PDF (1 pages)

04/10/2023

Termination of appointment of Darren Antony Xiberras as a director on 2023-09-22

View PDF (1 pages)

04/10/2023

Registered office address changed from C/O Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA Wales to Pascal Close Pascal Close St. Mellons Cardiff CF3 0LW on 2023-10-04

View PDF (1 pages)

13/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

02/12/2022

Termination of appointment of Timothy Neil Pullen as a director on 2022-11-23

View PDF (1 pages)

02/12/2022

Termination of appointment of Keith Anderson as a director on 2022-11-23

View PDF (1 pages)

02/12/2022

Appointment of Mr Matthew David Geen as a director on 2022-11-23

View PDF (2 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (39 pages)

02/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

06/01/2022

Appointment of Mr Darren Antony Xiberras as a director on 2022-01-01

View PDF (2 pages)

06/01/2022

Termination of appointment of Robert Edward Williams as a director on 2021-12-31

View PDF (1 pages)

24/12/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

22/12/2021

Resolutions

View PDF (2 pages)

22/12/2021

Memorandum and Articles of Association

View PDF (16 pages)

01/10/2021

Termination of appointment of Andrew William Nelson as a director on 2021-09-13

View PDF (1 pages)

30/09/2021

Appointment of Dr Rodney Irich Pelzel as a director on 2021-09-13

View PDF (2 pages)

03/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

16/12/2020

Full accounts made up to 2019-12-31

View PDF (39 pages)

15/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

05/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

05/08/2019

Appointment of Mr Keith Anderson as a director on 2019-08-01

View PDF (2 pages)

05/08/2019

Termination of appointment of Howard Robert Williams as a director on 2019-08-01

View PDF (1 pages)

08/07/2019

Full accounts made up to 2018-12-31

View PDF (36 pages)

28/03/2019

Appointment of Mr Timothy Neil Pullen as a director on 2019-03-28

View PDF (2 pages)

28/03/2019

Termination of appointment of Godfrey Howard Harrison Ainsworth as a director on 2019-03-28

View PDF (1 pages)

19/02/2019

Registered office address changed from Compound Semiconductor Centre Pascal Close St. Mellons Cardiff CF3 0LW to C/O Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA on 2019-02-19

View PDF (1 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

11/09/2018

Confirmation statement made on 2018-09-01 with updates

View PDF (4 pages)

05/06/2018

Termination of appointment of Diana Lynne Huffaker as a director on 2018-05-24

View PDF (1 pages)

05/06/2018

Appointment of Professor Peter Michael Smowton as a director on 2018-05-24

View PDF (2 pages)

11/05/2018

Statement of capital following an allotment of shares on 2018-04-24

View PDF (9 pages)

04/05/2018

Resolutions

View PDF (4 pages)

12/04/2018

Appointment of Dr Godfrey Howard Harrison Ainsworth as a director on 2018-04-09

View PDF (2 pages)

10/04/2018

Termination of appointment of Phillip John Rasmussen as a director on 2018-04-01

View PDF (1 pages)

10/04/2018

Termination of appointment of Phillip Rasmussen as a secretary on 2018-04-01

View PDF (1 pages)

11/09/2017

Confirmation statement made on 2017-09-01 with updates

View PDF (4 pages)

08/08/2017

Appointment of Mr Robert Edward Williams as a director on 2017-07-27

View PDF (2 pages)

08/08/2017

Termination of appointment of David Michael Davies as a director on 2017-07-27

View PDF (1 pages)

01/08/2017

Appointment of Professor Rudolf Konrad Allemann as a director on 2017-06-08

View PDF (2 pages)

28/07/2017

Termination of appointment of Karen Margaret Holford as a director on 2017-06-08

View PDF (1 pages)

29/06/2017

Full accounts made up to 2016-12-31

View PDF (35 pages)

14/03/2017

Statement of capital following an allotment of shares on 2017-01-31

View PDF (9 pages)

28/02/2017

Resolutions

View PDF (3 pages)

25/01/2017

Appointment of Professor Diana Lynne Huffaker as a director on 2017-01-16

View PDF (2 pages)

20/01/2017

Termination of appointment of Phil Buckle as a director on 2017-01-16

View PDF (1 pages)

20/01/2017

Statement of capital following an allotment of shares on 2016-04-01

View PDF (7 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

12/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (12 pages)

21/07/2016

Appointment of Professor Colin Ralph Whitehouse as a director on 2016-07-20

View PDF (2 pages)

26/11/2015

Statement of capital following an allotment of shares on 2015-10-27

View PDF (9 pages)

15/09/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (12 pages)

28/08/2015

Statement of capital following an allotment of shares on 2015-08-01

View PDF (9 pages)

18/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

03/08/2015

Statement of capital following an allotment of shares on 2015-07-06

View PDF (8 pages)

03/08/2015

Consolidation of shares on 2015-07-06

View PDF (5 pages)

31/07/2015

Appointment of Dr Howard Robert Williams as a director on 2015-07-06

View PDF (3 pages)

31/07/2015

Appointment of Phillip John Rasmussen as a director on 2015-07-06

View PDF (3 pages)

31/07/2015

Change of share class name or designation

View PDF (2 pages)

31/07/2015

Resolutions

View PDF (22 pages)

31/07/2015

Resolutions

View PDF (2 pages)

29/07/2015

Previous accounting period shortened from 2015-09-30 to 2014-12-31

View PDF (1 pages)

28/07/2015

Appointment of Mr David Michael Davies as a director on 2015-07-06

View PDF (2 pages)

28/07/2015

Appointment of Dr Phil Buckle as a director on 2015-07-06

View PDF (2 pages)

28/07/2015

Appointment of Professor Karen Margaret Holford as a director on 2015-07-06

View PDF (2 pages)

09/09/2014

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pelzel, Rodney Irich, Dr	Director	13/09/2021 - 23/10/2023	-
Rummings, Neil John	Director	23/10/2023 - 23/01/2024	6
Anderson, Keith	Director	01/08/2019 - 23/11/2022	-
Allemann, Rudolf Konrad	Director	08/06/2017 - 22/09/2023	1
Whitehouse, Colin Ralph, Professor	Director	20/07/2016 - 22/09/2023	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

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Description

About COMPOUND SEMICONDUCTOR CENTRE LIMITED

COMPOUND SEMICONDUCTOR CENTRE LIMITED is an(a) Active company incorporated on 09/09/2014 with the registered office located at Pascal Close Pascal Close, St. Mellons, Cardiff CF3 0LW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPOUND SEMICONDUCTOR CENTRE LIMITED?

COMPOUND SEMICONDUCTOR CENTRE LIMITED is currently Active. It was registered on 09/09/2014 .

Where is COMPOUND SEMICONDUCTOR CENTRE LIMITED located?

COMPOUND SEMICONDUCTOR CENTRE LIMITED is registered at Pascal Close Pascal Close, St. Mellons, Cardiff CF3 0LW.

What does COMPOUND SEMICONDUCTOR CENTRE LIMITED do?

COMPOUND SEMICONDUCTOR CENTRE LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for COMPOUND SEMICONDUCTOR CENTRE LIMITED?

The latest filing was on 01/09/2025: Confirmation statement made on 2025-09-01 with updates.