POWER INTEGRATIONS UK LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
POWER INTEGRATIONS UK LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
POWER INTEGRATIONS UK LIMITED was incorporated 24 years ago on 03/07/2000 and has the registered number: 04025031. The accounts status is SMALL and accounts are next due on 30/09/2024.
POWER INTEGRATIONS UK LIMITED was incorporated 24 years ago on 03/07/2000 and has the registered number: 04025031. The accounts status is SMALL and accounts are next due on 30/09/2024.
POWER INTEGRATIONS UK LIMITED - CAMBRIDGE
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WESTBROOK CENTRE
CAMBRIDGE
CB4 1YG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CAMBRIDGE SEMICONDUCTOR LIMITED (until 09/09/2016)
CAMBRIDGE SEMICONDUCTOR LIMITED (until 09/09/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BENJAMIN SUTHERLAND | Oct 1971 | British | Director | 2015-01-05 | CURRENT |
MR BENJAMIN CHARLES SUTHERLAND | Secretary | 2022-06-27 | CURRENT | ||
MR DANIEL EUGEN GREBER | Dec 1963 | Swiss | Director | 2022-12-12 | CURRENT |
MR JAROSLAW BOGUMIL WOLSKI | Oct 1985 | Polish | Director | 2020-06-26 | CURRENT |
MR RUPERT LAYARD HAMILTON WRIGHT | Secretary | 2016-05-01 UNTIL 2022-04-18 | RESIGNED | ||
BENJAMIN SUTHERLAND | Oct 1971 | British | Director | 2015-01-02 UNTIL 2015-09-24 | RESIGNED |
BENJAMIN SUTHERLAND | Oct 1971 | British | Director | 2015-01-02 UNTIL 2015-09-24 | RESIGNED |
R. ERIC VERITY | Jan 1966 | United States Of America | Director | 2015-01-02 UNTIL 2015-09-24 | RESIGNED |
MR IAIN MALCOLM ROBERTSON | Aug 1941 | British | Director | 2002-12-18 UNTIL 2006-01-19 | RESIGNED |
DR JOHN WILLIAM READ | Feb 1942 | British | Director | 2000-11-13 UNTIL 2007-02-16 | RESIGNED |
GARY PINELLI | Aug 1943 | United States | Director | 2009-04-30 UNTIL 2010-10-20 | RESIGNED |
THOMAS DAVID ALEXANDER PICKTHORN | Jul 1967 | British | Director | 2000-07-03 UNTIL 2000-08-28 | RESIGNED |
ROBERT MICHAEL MCTIGHE | Oct 1953 | British | Director | 2006-01-19 UNTIL 2010-05-31 | RESIGNED |
MR MARTIN CLIVE STEPHENSON | Nov 1963 | British | Director | 2014-05-01 UNTIL 2015-02-28 | RESIGNED |
DR FLORIN UDREA | Aug 1967 | British | Director | 2000-08-28 UNTIL 2006-01-19 | RESIGNED |
MR NICHOLAS ARTHUR WARBURTON | Jan 1965 | British | Secretary | 2008-02-21 UNTIL 2010-09-23 | RESIGNED |
MARTIN CLIVE STEPHENSON | British | Secretary | 2010-10-20 UNTIL 2015-04-28 | RESIGNED | |
JULIE MOBED | British | Secretary | 2000-07-03 UNTIL 2000-08-28 | RESIGNED | |
MR JOHN LEE | Sep 1950 | British | Secretary | 2003-01-29 UNTIL 2008-02-21 | RESIGNED |
VANESSA DAWSON | British | Secretary | 2014-05-01 UNTIL 2015-01-02 | RESIGNED | |
PROFESSOR GEHAN ANIL JOSEPH AMARATUNGA | British | Secretary | 2000-08-28 UNTIL 2003-01-29 | RESIGNED | |
MR KRISHNA VISVANATHAN | Oct 1971 | British | Director | 2009-11-18 UNTIL 2015-01-02 | RESIGNED |
MR JOHN LEE | Sep 1950 | British | Director | 2002-03-25 UNTIL 2008-04-04 | RESIGNED |
DAVID JAMES CHRISTOPHER BAILLIE | May 1959 | British | Director | 2004-01-21 UNTIL 2014-04-30 | RESIGNED |
MR ANDREW PETER DAVISON | Aug 1967 | British | Director | 2010-05-28 UNTIL 2012-01-31 | RESIGNED |
MR HOWARD FORD | Aug 1950 | British | Director | 2010-09-01 UNTIL 2015-01-02 | RESIGNED |
MR MATHIEU FROSSARD | Mar 1985 | Swiss | Director | 2019-12-19 UNTIL 2020-06-26 | RESIGNED |
MR LAURENCE ROY GARRETT | Apr 1967 | British | Director | 2005-04-29 UNTIL 2008-04-17 | RESIGNED |
DR DAVID LAURENCE GEE | Apr 1965 | British | Director | 2006-02-20 UNTIL 2010-09-21 | RESIGNED |
DR RICHARD CHARLES JENNINGS | Apr 1948 | British | Director | 2000-11-13 UNTIL 2002-12-18 | RESIGNED |
ROBERTO LANNI | Oct 1971 | British | Director | 2015-01-19 UNTIL 2019-12-18 | RESIGNED |
PROFESSOR GEHAN ANIL JOSEPH AMARATUNGA | British | Director | 2000-08-28 UNTIL 2010-10-28 | RESIGNED | |
MR IAN MATTHEW LOBLEY | Jan 1963 | British | Director | 2008-04-17 UNTIL 2009-10-21 | RESIGNED |
JENS CHRISTIAN MATHIESEN | Sep 1956 | Danish | Director | 2008-04-04 UNTIL 2015-01-02 | RESIGNED |
MR SIMON CHARLES KNOWLES | Aug 1961 | British | Director | 2012-06-27 UNTIL 2015-01-02 | RESIGNED |
MR WILLIAM JOHN MATTHEWS | Jun 1939 | British | Director | 2000-11-13 UNTIL 2002-12-18 | RESIGNED |
ROBERT ERIC VERITY | Sep 1966 | American | Director | 2015-01-02 UNTIL 2020-06-29 | RESIGNED |
ROBERT ERIC VERITY | Sep 1966 | American | Director | 2015-01-05 UNTIL 2016-04-01 | RESIGNED |
DAVID MICHAEL HUGH MATTHEWS | Sep 1964 | British | Director | 2015-01-02 UNTIL 2015-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Power Integrations Netherlands Bv | 2022-01-25 | Schiphol | Ownership of shares 75 to 100 percent |