IXYS UK WESTCODE LTD.
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Statement of capital following an allotment of shares on 2025-04-25 |
| 12/05/2512 May 2025 | Particulars of variation of rights attached to shares |
| 12/05/2512 May 2025 | Change of share class name or designation |
| 07/05/257 May 2025 | Resolutions |
| 07/05/257 May 2025 | Memorandum and Articles of Association |
| 07/05/257 May 2025 | Resolutions |
| 07/05/257 May 2025 | Resolutions |
| 07/05/257 May 2025 | Purchase of own shares. |
| 06/05/256 May 2025 | Cancellation of shares. Statement of capital on 2025-04-28 |
| 17/03/2517 March 2025 | Full accounts made up to 2023-12-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-27 with no updates |
| 13/11/2313 November 2023 | Full accounts made up to 2022-12-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 14/02/2314 February 2023 | Register(s) moved to registered inspection location Providence House, 141 -145 Princes Street Ipswich Suffolk IP1 1QJ |
| 14/02/2314 February 2023 | Register inspection address has been changed to Providence House, 141 -145 Princes Street Ipswich Suffolk IP1 1QJ |
| 28/12/2228 December 2022 | Full accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Withdrawal of a person with significant control statement on 2022-04-05 |
| 05/04/225 April 2022 | Notification of Littelfuse, Inc. as a person with significant control on 2019-07-24 |
| 29/11/2129 November 2021 | Full accounts made up to 2020-12-31 |
| 11/12/1811 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 22/11/1822 November 2018 | SECRETARY APPOINTED MR ASHLEY GOLLAND |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANKLIN WAKEMAN |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIP TOWNSEND |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER INGRAM |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR UZI SASSON |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR MARCUS GORDON WADDIE WARD |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR IAN PAUL DAVID HIGHLEY |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 25/06/1825 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/06/2018 |
| 25/06/1825 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LITTELFUSE INC |
| 27/04/1827 April 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NATHAN ZOMMER |
| 30/11/1730 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/09/1511 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 10/10/1410 October 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 30/07/1430 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY GREEN |
| 20/09/1320 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 22/01/1322 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/10/1223 October 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY KYLE GREEN / 01/06/2012 |
| 13/04/1213 April 2012 | COMPANY NAME CHANGED WESTCODE SEMICONDUCTORS LIMITED CERTIFICATE ISSUED ON 13/04/12 |
| 02/04/122 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/04/122 April 2012 | CHANGE OF NAME 28/03/2012 |
| 14/10/1114 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP TOWNSEND / 14/10/2011 |
| 14/10/1114 October 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HOBBS |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MR ASHLEY GOLLAND |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/04/1128 April 2011 | Annual return made up to 28 August 2010 with full list of shareholders |
| 25/02/1125 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANKLIN JAMES WAKEMAN / 28/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY KYLE GREEN / 28/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEONARD HOBBS / 28/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES JAMES / 28/08/2010 |
| 30/03/1030 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/01/1028 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/10/0912 October 2009 | Annual return made up to 28 August 2009 with full list of shareholders |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED BRADLEY KYLE GREEN |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED FRANKLIN JAMES WAKEMAN |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED KEVIN CHARLES JAMES |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 23/09/0723 September 2007 | NEW SECRETARY APPOINTED |
| 23/09/0723 September 2007 | SECRETARY RESIGNED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 28/08/06; NO CHANGE OF MEMBERS |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 28/08/05; NO CHANGE OF MEMBERS |
| 10/02/0510 February 2005 | AUDITOR'S RESIGNATION |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/11/043 November 2004 | NEW SECRETARY APPOINTED |
| 25/10/0425 October 2004 | SECRETARY RESIGNED |
| 09/09/049 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 28/09/0328 September 2003 | REGISTERED OFFICE CHANGED ON 28/09/03 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 28/09/0328 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/0328 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | AUDITOR'S RESIGNATION |
| 06/05/036 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 23/01/0323 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | NEW SECRETARY APPOINTED |
| 06/09/026 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/09/025 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/025 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/025 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/025 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/025 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0216 July 2002 | REGISTERED OFFICE CHANGED ON 16/07/02 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 23/05/0223 May 2002 | CONSO 19/04/02 |
| 23/05/0223 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0223 May 2002 | VARYING SHARE RIGHTS AND NAMES |
| 23/05/0223 May 2002 | CONSOLIDATION/DIVISION 27/03/02 |
| 30/04/0230 April 2002 | NC INC ALREADY ADJUSTED 27/03/02 |
| 30/04/0230 April 2002 | NC INC ALREADY ADJUSTED 27/03/02 |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | AUDITOR'S RESIGNATION |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0126 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS; AMEND |
| 06/04/016 April 2001 | £ NC 316256/326029 15/03 |
| 06/04/016 April 2001 | NC INC ALREADY ADJUSTED 15/03/01 |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9927 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 20/07/9920 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/9915 July 1999 | ALTER MEM AND ARTS 07/07/99 |
| 25/06/9925 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/06/9925 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9910 March 1999 | ADOPT MEM AND ARTS 25/02/99 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | COMPANY NAME CHANGED WESTCODE GROUP LIMITED CERTIFICATE ISSUED ON 23/03/98 |
| 06/02/986 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | SUB DIV SHARES 18/12/97 |
| 02/02/982 February 1998 | NC INC ALREADY ADJUSTED 18/12/97 |
| 02/02/982 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/97 |
| 02/02/982 February 1998 | ALTER MEM AND ARTS 18/12/97 |
| 14/01/9814 January 1998 | COMPANY NAME CHANGED OVAL (1237) LIMITED CERTIFICATE ISSUED ON 14/01/98 |
| 12/01/9812 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/97 |
| 12/01/9812 January 1998 | ADOPT MEM AND ARTS 18/12/97 |
| 12/01/9812 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | £ NC 1000/300255 18/12 |
| 12/01/9812 January 1998 | SUB DIVIDE SHARES 18/12/97 |
| 12/01/9812 January 1998 | S-DIV 18/12/97 |
| 12/01/9812 January 1998 | NC INC ALREADY ADJUSTED 18/12/97 |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | DIRECTOR RESIGNED |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 24/12/9724 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9720 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9728 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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