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Company Documents

DateDescription
19/05/2519 May 2025 Statement of capital following an allotment of shares on 2025-04-30

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30/04/2530 April 2025 Notification of Littelfuse, Inc. as a person with significant control on 2025-04-29

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30/04/2530 April 2025 Cessation of Ixys Uk Westcode Ltd. as a person with significant control on 2025-04-29

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17/04/2517 April 2025 Second filing for the appointment of Mr Will Hewitt Jr as a director

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16/04/2516 April 2025 Termination of appointment of Ivan Wilson as a director on 2025-04-14

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16/04/2516 April 2025 Confirmation statement made on 2025-04-11 with no updates

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16/04/2516 April 2025 Director's details changed for Roger Désiré Van Hal on 2025-04-10

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07/03/257 March 2025 Termination of appointment of Matthew James Cole as a director on 2025-03-06

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07/03/257 March 2025 Appointment of Mr David Ruppel as a director on 2025-03-06

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14/01/2514 January 2025 Termination of appointment of Hans Weinburger as a director on 2025-01-10

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14/01/2514 January 2025 Appointment of Mr William Hewitt Jr as a director on 2025-01-10

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06/11/246 November 2024 Full accounts made up to 2023-12-31

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24/04/2424 April 2024 Confirmation statement made on 2024-04-11 with no updates

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24/04/2424 April 2024

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03/04/243 April 2024 Resolutions

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03/04/243 April 2024 Resolutions

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/10/236 October 2023 Full accounts made up to 2022-12-31

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10/07/2310 July 2023 Previous accounting period shortened from 2023-04-10 to 2022-12-31

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01/06/231 June 2023 Register inspection address has been changed to Providence House, 141 -145 Princes Street Ipswich Suffolk IP1 1QJ

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01/06/231 June 2023 Register(s) moved to registered inspection location Providence House, 141 -145 Princes Street Ipswich Suffolk IP1 1QJ

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26/04/2326 April 2023 Confirmation statement made on 2023-04-11 with updates

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03/04/233 April 2023 Total exemption full accounts made up to 2022-04-10

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09/01/239 January 2023 Previous accounting period shortened from 2022-12-31 to 2022-04-10

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/04/2226 April 2022 Appointment of Mr Matthew James Cole as a director on 2022-04-11

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10/04/2210 April 2022 Annual accounts for year ending 10 Apr 2022

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06/04/226 April 2022 Satisfaction of charge 054412540001 in full

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/03/2123 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/06/2019 June 2020 SUB-DIVISION 06/01/20

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01/06/201 June 2020 STATEMENT OF COMPANY'S OBJECTS

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01/06/201 June 2020 ADOPT ARTICLES 06/01/2020

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01/06/201 June 2020 ARTICLES OF ASSOCIATION

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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06/09/196 September 2019 PREVEXT FROM 31/03/2019 TO 30/06/2019

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06/09/196 September 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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11/05/1711 May 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW DREW

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/06/161 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / DEREK HOYLE / 01/06/2016

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01/06/161 June 2016 SECRETARY'S CHANGE OF PARTICULARS / DEREK HOYLE / 01/06/2016

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01/06/161 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TIMOTHY DREW / 01/06/2016

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20/05/1620 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/10/1529 October 2015 REGISTERED OFFICE CHANGED ON 29/10/2015 FROM 67 ELMDENE ROAD KENILWORTH WARWICKSHIRE CV8 2BW

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29/10/1529 October 2015 REGISTERED OFFICE CHANGED ON 29/10/2015 FROM THE VISCOUNT CENTRE, UNITS D1 UNIVERSITY OF WARWICK SCIENCE PARK MILLBURN HILL ROAD COVENTRY CV4 7HS ENGLAND

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23/06/1523 June 2015 Annual return made up to 3 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/05/147 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / DEREK HOYLE / 01/05/2014

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07/05/147 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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07/05/147 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TIMOTHY DREW / 01/05/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/08/139 August 2013 DIRECTOR APPOINTED MR MATTHEW TIMOTHY DREW

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07/05/137 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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07/05/137 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN WILSON / 01/07/2012

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07/05/137 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARRON WILSON / 01/07/2012

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26/04/1326 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054412540001

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26/02/1326 February 2013 REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 1 KNOLE WAY DAVENTRY NORTHAMPTONSHIRE NN11 8AB

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/05/1215 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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08/07/118 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/05/115 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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24/01/1124 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARRON WILSON / 21/01/2011

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24/01/1124 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN WILSON / 21/01/2011

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARRON WILSON / 03/05/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN WILSON / 03/05/2010

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21/05/1021 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK HOYLE / 03/05/2010

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/07/0920 July 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 APPOINTMENT TERMINATED DIRECTOR IAN KIRWAN

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10/11/0810 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN KIRWAN / 10/11/2008

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/06/0816 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / SHARRON WILSON / 16/06/2008

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16/06/0816 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / IVAN WILSON / 16/06/2008

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16/06/0816 June 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/09/0717 September 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 NEW DIRECTOR APPOINTED

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09/05/079 May 2007 NEW DIRECTOR APPOINTED

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09/05/079 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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07/07/067 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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08/05/068 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 DIRECTOR RESIGNED

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31/10/0531 October 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06

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31/10/0531 October 2005 NEW DIRECTOR APPOINTED

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03/05/053 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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