Renesas Design (Uk) Limited
Company Profile
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Large EnterpriseRenesas Design (uk) Limited
01914888•Private Limited With Share Capital
Dukes Meadow Millboard Road, Bourne End, SL85FH
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Incorporated
20/05/1985
Company Age
40 years
Directors
1
Employees
262
SIC Code
71129
Risk
very low risk
Company Overview
Registration, classification & business activity
Renesas Design (uk) Limited (01914888) is a private limited with share capital incorporated on 20/05/1985 (40 years old) and registered in bourne end, SL85FH. The company operates under SIC code 71129 - other engineering activities.
Dialog semiconductor (uk) limited is a mechanical or industrial engineering company based out of tower bridge house st katherine's way, london, united kingdom.
Private Limited With Share Capital
SIC: 71129
Large Enterprise
Incorporated 20/05/1985
SL85FH
262 employees
Financial Overview
Total Assets
£1.06B
Liabilities
£123.40M
Net Assets
£933.27M
Turnover
£293.17M
Cash
£0
Key Metrics
262
Employees
1
Directors
1
Shareholders
6
Patents
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:22-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:20-09-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2022
Move Registers To Sail Company With New Address
Category:Address
Date:18-02-2022
Change Sail Address Company With New Address
Category:Address
Date:16-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2015
Auditors Resignation Company
Category:Auditors
Date:23-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2014
Resolution
Category:Resolution
Date:16-05-2014
Capital Allotment Shares
Category:Capital
Date:17-02-2014
Memorandum Articles
Category:Incorporation
Date:17-02-2014
Resolution
Category:Resolution
Date:17-02-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:26-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Resolution
Category:Resolution
Date:02-03-2011
Legacy
Category:Mortgage
Date:01-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2009
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2008
Legacy
Category:Annual Return
Date:16-07-2008
Legacy
Category:Officers
Date:28-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2007
Legacy
Category:Annual Return
Date:25-07-2007
Auditors Resignation Company
Category:Auditors
Date:20-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2006
Legacy
Category:Address
Date:28-07-2006
Legacy
Category:Address
Date:28-07-2006
Legacy
Category:Annual Return
Date:29-06-2006
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Annual Return
Date:24-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2005
Legacy
Category:Annual Return
Date:16-07-2004
Legacy
Category:Address
Date:16-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2004
Legacy
Category:Annual Return
Date:12-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2003
Legacy
Category:Annual Return
Date:04-07-2002
Auditors Resignation Company
Category:Auditors
Date:24-06-2002
Auditors Resignation Company
Category:Auditors
Date:19-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2002
Import / Export
Imports
12 Months9
60 Months45
Exports
12 Months7
60 Months47
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
2 Dukes Meadow, Millboard Road, Bourne End, SL85FHRegistered
Delta 200 Ground Floor, Delta Business Park, Welton Road, Swindon, Wiltshire, SN57XB
Related Companies
4
Contact
renesas.com
Dukes Meadow Millboard Road, Bourne End, SL85FH