SEMTECH LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SEMTECH LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SEMTECH LIMITED was incorporated 51 years ago on 05/06/1973 and has the registered number: SC053259. The accounts status is FULL and accounts are next due on 30/10/2024.

SEMTECH LIMITED - EDINBURGH

This company is listed in the following categories:
26110 - Manufacture of electronic components

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 1 29/01/2023 30/10/2024

Registered Office

C/O WRIGHT JOHNSTON & MACKENZIE LLP CAPITAL BUILDING
EDINBURGH
EH2 2AF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEFFREY THOMAS GUTIERREZ Nov 1968 French Director 2016-05-12 CURRENT
JEFFREY THOMAS GUTIERREZ Nov 1968 Secretary 2007-04-02 CURRENT
MR EMEKA NZEAKUONWEYA CHUKWU Dec 1962 American Director 2007-01-15 UNTIL 2023-10-31 RESIGNED
JASON LEE CARLSON Feb 1962 Us Citizen Director 2003-10-06 UNTIL 2005-09-27 RESIGNED
MRS HELEN LOUISE THOMAS Aug 1969 British Secretary 2002-07-09 UNTIL 2005-08-01 RESIGNED
WILLIAM ROBERTSON MCMILLAN Secretary RESIGNED
SUZANNA FABOS Secretary 2005-08-01 UNTIL 2007-04-02 RESIGNED
DAVID G FRANZ JR Dec 1961 Us Citizen Director 2005-09-27 UNTIL 2007-01-15 RESIGNED
JOHN D POE Feb 1952 American Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsbc Bank Usa, National Association 2021-12-06 New York City   New York 10018 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Semtech International Ag 2016-04-06 - 2016-04-06 8640 Rapperswil   Ownership of shares 75 to 100 percent
Semtech Corporation 2016-04-06 Camarillo   California 93012 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEMTECH EUROPE LIMITED ROMSEY Dissolved... SMALL 26110 - Manufacture of electronic components

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2020-08-06 26-01-2020 2,987,818 Cash 6,496,587 equity

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