Texas Instruments (U.K.) Limited
Company Profile
dissolved
UnknownTexas Instruments (u.k.) Limited
00957879•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
09/07/1969
Company Age
56 years
Directors
4
Employees
—
SIC Code
26110
Risk
not scored
Company Overview
Registration, classification & business activity
Texas Instruments (u.k.) Limited (00957879) is a private limited with share capital incorporated on 09/07/1969 (56 years old) and registered in london, SE12AF. The company operates under SIC code 26110 and is classified as Unknown.
Private Limited With Share Capital
SIC: 26110
Unknown
Incorporated 09/07/1969
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:27-09-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-06-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-06-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-08-2023
Move Registers To Sail Company With New Address
Category:Address
Date:14-10-2022
Change Sail Address Company With New Address
Category:Address
Date:14-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-07-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-07-2022
Resolution
Category:Resolution
Date:06-07-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-04-2022
Resolution
Category:Resolution
Date:26-04-2022
Legacy
Category:Capital
Date:22-04-2022
Legacy
Category:Insolvency
Date:22-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2016
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:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2014
Legacy
Category:Miscellaneous
Date:20-01-2014
Legacy
Category:Miscellaneous
Date:20-01-2014
Legacy
Category:Miscellaneous
Date:20-01-2014
Legacy
Category:Miscellaneous
Date:20-01-2014
Legacy
Category:Miscellaneous
Date:20-01-2014
Legacy
Category:Miscellaneous
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Change Sail Address Company With Old Address
Category:Address
Date:17-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2013
Move Registers To Registered Office Company
Category:Address
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:05-11-2013
Termination Director Company With Name
Category:Officers
Date:05-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:21-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Move Registers To Sail Company
Category:Address
Date:21-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2012
Change Sail Address Company
Category:Address
Date:21-12-2012
Auditors Resignation Company
Category:Auditors
Date:11-07-2012
Miscellaneous
Category:Miscellaneous
Date:11-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:13-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Resolution
Category:Resolution
Date:06-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Termination Director Company With Name
Category:Officers
Date:06-12-2011
Termination Director Company With Name
Category:Officers
Date:06-12-2011
Termination Director Company With Name
Category:Officers
Date:06-12-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-11-2011
Termination Director Company With Name
Category:Officers
Date:02-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2011
Termination Director Company With Name
Category:Officers
Date:08-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-05-2010
Legacy
Category:Mortgage
Date:17-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Legacy
Category:Officers
Date:24-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:15-12-2008
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Officers
Date:15-12-2008
Import / Export
Imports
12 Months0
60 Months19
Exports
12 Months0
60 Months16
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2022
Filing Date30/07/2021
Latest Accounts31/12/2020
Trading Addresses
Larkfield Industrial Estate Earnhil, Road, Greenock, Renfrewshire, PA160EQ
1 More London Place, London, SE12AFRegistered
First Floor Milford House, Milford Street, Swindon, Wiltshire, SN28BL
Larkfield Industrial Estate, Greenock, Renfrewshire, PA160EQ
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