RENESAS ELECTRONICS OPERATIONS SERVICES LIMITED

Key Data

Status

Active

Company No.

08404271

Incorporation date

14/02/2013

Size

Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2013)

02/03/2026

Appointment of Mr Stephen Wheeler as a director on 2026-03-02

View PDF (2 pages)

02/03/2026

Termination of appointment of Julie Dianne Pope as a director on 2026-03-02

View PDF (1 pages)

16/02/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

14/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

14/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

12/01/2024

Full accounts made up to 2022-12-31

View PDF (33 pages)

18/07/2023

Resolutions

View PDF (1 pages)

22/06/2023

Memorandum and Articles of Association

View PDF (17 pages)

15/02/2023

Confirmation statement made on 2023-02-14 with updates

View PDF (4 pages)

03/01/2023

Certificate of change of name

View PDF (3 pages)

30/12/2022

Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1AA to Dukes Meadow Millboard Road Bourne End SL8 5FH on 2022-12-30

View PDF (1 pages)

30/12/2022

Register(s) moved to registered office address Dukes Meadow Millboard Road Bourne End SL8 5FH

View PDF (1 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

22/09/2022

Change of details for Dialog Semiconductor (Uk) Limited as a person with significant control on 2022-09-20

View PDF (2 pages)

20/09/2022

Register inspection address has been changed from 100 Longwater Avenue Reading RG2 6GP England to Dukes Meadow Millboard Road Bourne End SL8 5FH

View PDF (1 pages)

22/03/2022

Director's details changed for Julie Dianne Pope on 2022-03-01

View PDF (2 pages)

14/03/2022

Statement of capital following an allotment of shares on 2022-03-14

View PDF (3 pages)

17/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

17/02/2022

Register(s) moved to registered inspection location 100 Longwater Avenue Reading RG2 6GP

View PDF (1 pages)

16/12/2021

Register inspection address has been changed to 100 Longwater Avenue Reading RG2 6GP

View PDF (1 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

21/09/2021

Termination of appointment of Timothy Richard Black Anderson as a secretary on 2021-09-13

View PDF (1 pages)

03/09/2021

Termination of appointment of Colin Sturt as a director on 2021-08-30

View PDF (1 pages)

03/09/2021

Termination of appointment of Wissam Georges Jabre as a director on 2021-08-27

View PDF (1 pages)

03/09/2021

Termination of appointment of Jalal Bagherli as a director on 2021-08-30

View PDF (1 pages)

06/08/2021

Director's details changed for Mr Colin Sturt on 2021-08-01

View PDF (2 pages)

25/07/2021

Appointment of Julie Dianne Pope as a director on 2021-07-08

View PDF (2 pages)

16/02/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

13/10/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

14/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

08/11/2019

Director's details changed for Mr Colin Sturt on 2019-11-08

View PDF (2 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

08/05/2019

Director's details changed for Mr Wissam Georges Jabre on 2019-05-01

View PDF (2 pages)

15/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

07/09/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

14/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

16/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (34 pages)

13/07/2016

Appointment of Wissam Georges Jabre as a director on 2016-07-11

View PDF (2 pages)

18/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (5 pages)

19/01/2016

Director's details changed for Mr Colin Sturt on 2016-01-09

View PDF (2 pages)

30/12/2015

Appointment of Mr Colin Sturt as a director on 2015-12-15

View PDF (2 pages)

29/12/2015

Termination of appointment of Jean-Michel Richard as a director on 2015-12-15

View PDF (1 pages)

23/12/2015

Auditor's resignation

View PDF (2 pages)

15/11/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

19/03/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (14 pages)

24/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

21/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (14 pages)

16/12/2013

Certificate of change of name

View PDF (3 pages)

10/12/2013

Registered office address changed from , Tower Bridge House, St Katharine's Way, London, E1W 1AA, United Kingdom on 2013-12-10

View PDF (2 pages)

10/12/2013

Registered office address changed from , C/O Dudley Miles Company Services Limited 210D Ballards Lane, London, N3 2NA, United Kingdom on 2013-12-10

View PDF (1 pages)

10/12/2013

Termination of appointment of Dudley Miles as a director

View PDF (1 pages)

10/12/2013

Termination of appointment of Dmcs Secretaries Limited as a secretary

View PDF (1 pages)

10/12/2013

Appointment of Mr Timothy Richard Black Anderson as a secretary

View PDF (2 pages)

10/12/2013

Appointment of Mr Jean-Michel Richard as a director

View PDF (2 pages)

10/12/2013

Appointment of Dr Jalal Bagherli as a director

View PDF (2 pages)

10/12/2013

Current accounting period shortened from 2014-02-28 to 2013-12-31

View PDF (1 pages)

14/02/2013

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

31/12/2024

Next confirmation date

14/02/2027

Last change occurred

31/12/2024

Accounts

Full

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
Wheeler, Stephen	Director	02/03/2026 - Present	23
Pope, Julie Dianne	Director	08/07/2021 - 02/03/2026	7

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About RENESAS ELECTRONICS OPERATIONS SERVICES LIMITED

RENESAS ELECTRONICS OPERATIONS SERVICES LIMITED is an(a) Active company incorporated on 14/02/2013 with the registered office located at Dukes Meadow, Millboard Road, Bourne End SL8 5FH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RENESAS ELECTRONICS OPERATIONS SERVICES LIMITED?

RENESAS ELECTRONICS OPERATIONS SERVICES LIMITED is currently Active. It was registered on 14/02/2013 .

Where is RENESAS ELECTRONICS OPERATIONS SERVICES LIMITED located?

RENESAS ELECTRONICS OPERATIONS SERVICES LIMITED is registered at Dukes Meadow, Millboard Road, Bourne End SL8 5FH.

What does RENESAS ELECTRONICS OPERATIONS SERVICES LIMITED do?

RENESAS ELECTRONICS OPERATIONS SERVICES LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for RENESAS ELECTRONICS OPERATIONS SERVICES LIMITED?

The latest filing was on 02/03/2026: Appointment of Mr Stephen Wheeler as a director on 2026-03-02.