Texas Instruments Limited

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Texas Instruments Limited

00574102•Private Limited With Share Capital

The Royals 353 Altrincham Road, Manchester, M224BJ
Website

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Incorporated

12/11/1956

Company Age

69 years

Directors

3

Employees

33

SIC Code

26110

Risk

very low risk

Company Overview

Registration, classification & business activity

Texas Instruments Limited (00574102) is a private limited with share capital incorporated on 12/11/1956 (69 years old) and registered in manchester, M224BJ. The company operates under SIC code 26110 and is classified as Small.

Private Limited With Share Capital
SIC: 26110
Small
Incorporated 12/11/1956
M224BJ
33 employees

Financial Overview

Total Assets

£135.36M

Liabilities

£8.11M

Net Assets

£127.24M

Turnover

£40.39M

Cash

£586.6K

Key Metrics

33

Employees

3

Directors

1

Shareholders

48

Patents

Board of Directors

3
A
andreas karl schwaiger
director
N
nadine schella
director
A
amy lynn jones
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2023
Capital Allotment Shares
Category:Capital
Date:13-05-2023
Capital Allotment Shares
Category:Capital
Date:13-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:10-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:21-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2014
Termination Director Company With Name
Category:Officers
Date:24-01-2014
Termination Director Company With Name
Category:Officers
Date:24-01-2014
Termination Director Company With Name
Category:Officers
Date:24-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:28-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2012
Legacy
Category:Mortgage
Date:04-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2010
Termination Secretary Company With Name
Category:Officers
Date:20-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:30-10-2009
Termination Secretary Company With Name
Category:Officers
Date:20-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:28-05-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Officers
Date:27-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2008
Legacy
Category:Annual Return
Date:07-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2007
Legacy
Category:Annual Return
Date:25-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:07-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2005
Legacy
Category:Officers
Date:04-07-2005
Legacy
Category:Annual Return
Date:25-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2005
Legacy
Category:Accounts
Date:28-10-2004
Legacy
Category:Officers
Date:11-05-2004
Legacy
Category:Officers
Date:11-05-2004
Legacy
Category:Annual Return
Date:29-04-2004
Legacy
Category:Officers
Date:28-02-2004
Legacy
Category:Officers
Date:13-02-2004
Legacy
Category:Officers
Date:13-02-2004
Legacy
Category:Officers
Date:13-02-2004
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2004
Legacy
Category:Officers
Date:20-11-2003
Legacy
Category:Accounts
Date:31-10-2003
Legacy
Category:Annual Return
Date:12-04-2003
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:08-04-2002
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2002
Legacy
Category:Accounts
Date:01-11-2001

Import / Export

Imports
12 Months7
60 Months50
Exports
12 Months3
60 Months32

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Peter F. Tomlinson & Co, Regency House, 2 Wood Street, Bath, Avon, BA12JQ
The Royals 353 Altrincham Road, Manchester, M224BJRegistered

Contact

ti.com
The Royals 353 Altrincham Road, Manchester, M224BJ