CYPRESS SEMICONDUCTOR (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02139793

Incorporation date

10/06/1987

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1987)

18/10/2022

Final Gazette dissolved via voluntary strike-off

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02/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/07/2022

Application to strike the company off the register

View PDF (1 pages)

19/05/2022

Confirmation statement made on 2022-05-15 with updates

View PDF (5 pages)

01/04/2022

Statement of capital on 2022-04-01

View PDF (3 pages)

01/04/2022

Statement by Directors

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01/04/2022

Solvency Statement dated 21/02/22

View PDF (2 pages)

01/04/2022

Resolutions

View PDF (2 pages)

21/10/2021

Accounts for a small company made up to 2020-12-30

View PDF (24 pages)

26/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

10/01/2021

Accounts for a small company made up to 2019-12-30

View PDF (22 pages)

27/11/2020

Appointment of Michelle Thomas as a secretary on 2020-11-27

View PDF (2 pages)

27/11/2020

Termination of appointment of David Lee as a secretary on 2020-11-27

View PDF (1 pages)

01/07/2020

Appointment of Mr Christian Apel as a director on 2020-04-16

View PDF (2 pages)

23/06/2020

Registered office address changed from 4th Floor Imperial House,15 Kingsway London WC2B 6UN to Infineon House, Great Western Court Hunts Ground Road Stoke Gifford Bristol BS34 8HP on 2020-06-23

View PDF (1 pages)

01/06/2020

Termination of appointment of Neil Weiss as a director on 2020-04-16

View PDF (1 pages)

01/06/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

20/12/2019

Accounts for a small company made up to 2018-12-30

View PDF (13 pages)

27/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

02/07/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

05/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

12/06/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

02/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

09/06/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (6 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

27/06/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (5 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

04/06/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (5 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

27/06/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (5 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

30/07/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (5 pages)

12/06/2013

Termination of appointment of Ben Lee as a director

View PDF (1 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

21/06/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (6 pages)

30/11/2011

Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 2011-11-30

View PDF (1 pages)

03/11/2011

Appointment of Director Neil Weiss as a director

View PDF (2 pages)

02/11/2011

Termination of appointment of Babak Hedayati as a director

View PDF (1 pages)

08/07/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

27/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (6 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

08/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (16 pages)

23/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

27/05/2009

Return made up to 15/05/09; full list of members

View PDF (6 pages)

11/12/2008

Appointment terminated director bien irace

View PDF (1 pages)

11/12/2008

Director appointed ben lee

View PDF (2 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

03/07/2008

Return made up to 15/05/08; full list of members

View PDF (6 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

31/05/2007

Return made up to 15/05/07; full list of members

View PDF (6 pages)

04/01/2007

Location of register of members

View PDF (1 pages)

04/01/2007

Location of debenture register

View PDF (1 pages)

04/01/2007

Registered office changed on 04/01/07 from: 10 college road harrow middlesex HA1 1DA

View PDF (1 pages)

22/11/2006

New director appointed

View PDF (2 pages)

22/11/2006

Resolutions

View PDF (1 pages)

22/11/2006

New director appointed

View PDF (2 pages)

20/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

05/06/2006

Return made up to 15/05/06; full list of members

View PDF (6 pages)

19/07/2005

Return made up to 15/05/05; full list of members

View PDF (5 pages)

10/05/2005

New secretary appointed

View PDF (2 pages)

10/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

Secretary resigned

View PDF (1 pages)

25/04/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

06/01/2005

Full accounts made up to 2003-12-31

View PDF (18 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

08/06/2004

Return made up to 15/05/04; full list of members

View PDF (5 pages)

28/01/2004

Full accounts made up to 2002-12-31

View PDF (17 pages)

22/11/2003

Secretary's particulars changed

View PDF (1 pages)

30/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

30/10/2003

Director resigned

View PDF (1 pages)

23/06/2003

Return made up to 15/05/03; full list of members

View PDF (6 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

31/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

31/05/2002

Return made up to 15/05/02; full list of members

View PDF (6 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

25/07/2001

Secretary resigned

View PDF (1 pages)

25/07/2001

New secretary appointed

View PDF (2 pages)

07/06/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

23/02/2001

Director resigned

View PDF (1 pages)

23/02/2001

Director resigned

View PDF (1 pages)

23/02/2001

New director appointed

View PDF (2 pages)

23/02/2001

New director appointed

View PDF (2 pages)

30/01/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

12/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

22/06/2000

Return made up to 15/05/00; full list of members

View PDF (6 pages)

22/12/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

12/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

09/06/1999

Return made up to 15/05/99; full list of members

View PDF (7 pages)

31/01/1999

Full accounts made up to 1997-12-31

View PDF (12 pages)

28/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

16/06/1998

Return made up to 15/05/98; full list of members

View PDF (7 pages)

21/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

06/06/1997

Return made up to 15/05/97; full list of members

View PDF (7 pages)

26/03/1997

Registered office changed on 26/03/97 from: lines house 78 high street stevenage herts SG1 3DU

View PDF (1 pages)

16/01/1997

New director appointed

View PDF (2 pages)

20/08/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

29/07/1996

Return made up to 15/05/96; no change of members

View PDF (4 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

13/06/1995

Return made up to 15/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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27/05/1994

Return made up to 15/05/94; full list of members

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17/05/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

19/05/1993

Return made up to 15/05/93; no change of members

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07/04/1993

Accounts for a small company made up to 1992-12-31

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18/06/1992

Return made up to 15/05/92; no change of members

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02/04/1992

Accounts for a small company made up to 1991-12-31

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30/08/1991

Accounts for a small company made up to 1990-12-31

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30/08/1991

Secretary resigned;new secretary appointed

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15/08/1991

New director appointed

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15/08/1991

Return made up to 31/05/91; full list of members

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01/06/1991

Registered office changed on 01/06/91 from: devonshire house 146 bishopsgate london EC2M 4HB

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03/10/1990

Return made up to 12/03/90; full list of members

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20/09/1990

Full accounts made up to 1989-12-31

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19/02/1990

Return made up to 15/05/89; full list of members

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08/01/1990

Ad 18/12/89--------- £ si 9998@1=9998 £ ic 2/10000

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17/11/1989

Full accounts made up to 1988-12-31

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27/07/1988

New secretary appointed

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02/03/1988

Registered office changed on 02/03/88 from: blackfriars house 19 new bridge st london EC4V 6BY

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24/02/1988

New secretary appointed

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28/01/1988

Nc inc already adjusted

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28/01/1988

Resolutions

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18/01/1988

Director resigned;new director appointed

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07/01/1988

Resolutions

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07/01/1988

Resolutions

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07/01/1988

Accounting reference date notified as 31/12

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18/11/1987

Certificate of change of name

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18/11/1987

Certificate of change of name

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10/06/1987

Incorporation

View PDF (24 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

30/12/2020

Last change occurred

30/12/2020

Accounts

Small

Last made up date

30/12/2020

Next account date

30/12/2021

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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

No officers data available.

Persons with Significant Control

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Description

About CYPRESS SEMICONDUCTOR (UK) LIMITED

CYPRESS SEMICONDUCTOR (UK) LIMITED is an(a) Dissolved company incorporated on 10/06/1987 with the registered office located at Infineon House, Great Western Court, Hunts Ground Road, Stoke Gifford, Bristol BS34 8HP. There is currently no 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 CYPRESS SEMICONDUCTOR (UK) LIMITED?

CYPRESS SEMICONDUCTOR (UK) LIMITED is currently Dissolved. It was registered on 10/06/1987 and dissolved on 18/10/2022.

Where is CYPRESS SEMICONDUCTOR (UK) LIMITED located?

CYPRESS SEMICONDUCTOR (UK) LIMITED is registered at Infineon House, Great Western Court, Hunts Ground Road, Stoke Gifford, Bristol BS34 8HP.

What does CYPRESS SEMICONDUCTOR (UK) LIMITED do?

CYPRESS SEMICONDUCTOR (UK) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CYPRESS SEMICONDUCTOR (UK) LIMITED?

The latest filing was on 18/10/2022: Final Gazette dissolved via voluntary strike-off.