POWER INTEGRATIONS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 01/07/241 July 2024 | Registered office address changed from Westbrook Centre Milton Road Cambridge CB4 1YG United Kingdom to 1st Floor Radio House St. Andrews Road Cambridge CB4 1DL on 2024-07-01 |
| 16/06/2416 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 28/05/2428 May 2024 | Satisfaction of charge 8 in full |
| 28/05/2428 May 2024 | Satisfaction of charge 9 in full |
| 21/06/2321 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 12/12/2212 December 2022 | Appointment of Mr Daniel Eugen Greber as a director on 2022-12-12 |
| 25/01/2225 January 2022 | Notification of Power Integrations Netherlands Bv as a person with significant control on 2022-01-25 |
| 25/01/2225 January 2022 | Withdrawal of a person with significant control statement on 2022-01-25 |
| 04/07/214 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-05-15 with no updates |
| 13/08/2013 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 04/08/204 August 2020 | REGISTERED OFFICE CHANGED ON 04/08/2020 FROM BLOCK 5 SUITE 21 WESTBROOK MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 1YG |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MATHIEU FROSSARD |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VERITY |
| 04/08/204 August 2020 | DIRECTOR APPOINTED MR JAROSLAW BOGUMIL WOLSKI |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 21/02/2021 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHIEU FROSSARD / 21/02/2020 |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR MATHIEU FROSSARD |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO LANNI |
| 06/08/196 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 19/07/1819 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 10/05/1810 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/05/2018 |
| 10/05/1810 May 2018 | NOTIFICATION OF PSC STATEMENT ON 30/04/2018 |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 29/12/1629 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/09/169 September 2016 | COMPANY NAME CHANGED CAMBRIDGE SEMICONDUCTOR LIMITED CERTIFICATE ISSUED ON 09/09/16 |
| 09/09/169 September 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/06/168 June 2016 | SECRETARY APPOINTED MR RUPERT LAYARD HAMILTON WRIGHT |
| 31/05/1631 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VERITY |
| 10/03/1610 March 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM ST ANDREWS HOUSE, ST ANDREWS ROAD, CAMBRIDGE CAMBRIDGESHIRE CB4 1DL |
| 08/10/158 October 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR R. VERITY |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SUTHERLAND |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SUTHERLAND |
| 07/10/157 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS |
| 10/09/1510 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / R. ERIC VERITY / 15/05/2015 |
| 15/07/1515 July 2015 | STATEMENT BY DIRECTORS |
| 15/07/1515 July 2015 | REDUCTION OF SHARE PREMIUM ACCOUNT 09/07/2015 |
| 15/07/1515 July 2015 | SOLVENCY STATEMENT DATED 09/07/15 |
| 15/07/1515 July 2015 | 15/07/15 STATEMENT OF CAPITAL GBP 496624.29 |
| 28/04/1528 April 2015 | SECOND FILING FOR FORM TM01 |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED DAVID MICHAEL HUGH MATTHEWS |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED BENJAMIN SUTHERLAND |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED R. ERIC VERITY |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED R. ERIC VERITY |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED DAVID MICHAEL HUGH MATTHEWS |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED BENJAMIN SUTHERLAND |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STEPHENSON |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED ROBERT ERIC VERITY |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED BENJAMIN SUTHERLAND |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED ROBERTO LANNI |
| 17/02/1517 February 2015 | 02/01/15 STATEMENT OF CAPITAL GBP 496624.28 |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, SECRETARY VANESSA DAWSON |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR HOWARD FORD |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KRISHNA VISVANATHAN |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON KNOWLES |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JENS MATHIESEN |
| 29/12/1429 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040250310011 |
| 24/09/1424 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | 27/02/14 STATEMENT OF CAPITAL GBP 491432 |
| 02/09/142 September 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 491422.86 |
| 28/05/1428 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 20/05/1420 May 2014 | SECRETARY APPOINTED VANESSA DAWSON |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MARTIN CLIVE STEPHENSON |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN STEPHENSON |
| 12/05/1412 May 2014 | 10/04/14 STATEMENT OF CAPITAL GBP 472389.33 |
| 12/05/1412 May 2014 | 27/02/2014 |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAILLIE |
| 12/02/1412 February 2014 | 25/10/13 STATEMENT OF CAPITAL GBP 464953.8500 |
| 12/02/1412 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/138 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 31/07/1331 July 2013 | SECOND FILING WITH MUD 15/05/13 FOR FORM AR01 |
| 31/07/1331 July 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 455462.1600 |
| 22/05/1322 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 13/05/1313 May 2013 | INVESTMENT AGREEMENT 20/02/2013 |
| 19/09/1219 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED SIMON KNOWLES |
| 22/05/1222 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON |
| 03/11/113 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/11/113 November 2011 | 14/10/11 STATEMENT OF CAPITAL GBP 432019.54 |
| 28/09/1128 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 12/08/1112 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/08/1112 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 12/08/1112 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/08/1112 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/07/1128 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 28/07/1128 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/06/1119 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 30/03/1130 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/03/118 March 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 382935.94 |
| 14/01/1114 January 2011 | SECT 121 INVESTMENT AGREEMENT 22/12/2010 |
| 11/11/1011 November 2010 | SECRETARY APPOINTED MARTIN CLIVE STEPHENSON |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MR HOWARD FORD |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY PINELLI |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GEHAN AMARATUNGA |
| 07/10/107 October 2010 | 22/09/2010 |
| 07/10/107 October 2010 | 22/09/10 STATEMENT OF CAPITAL GBP 333505.54 |
| 03/10/103 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEE |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS WARBURTON |
| 06/08/106 August 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED ANDREW PETER DAVISON |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN LOBLEY |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CHRISTOPHER BAILLIE / 16/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENS CHRISTIAN MATHIESEN / 16/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PINELLI / 16/06/2010 |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCTIGHE |
| 29/04/1029 April 2010 | 25/03/10 STATEMENT OF CAPITAL GBP 299994.15 |
| 28/04/1028 April 2010 | RE INVESTMENT AGREEMENT 25/03/2010 |
| 28/04/1028 April 2010 | MEMORANDUM OF ASSOCIATION |
| 28/04/1028 April 2010 | ARTICLES OF ASSOCIATION |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED KRISHNA VISVANATHAN |
| 25/02/1025 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/02/1025 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/01/1018 January 2010 | ARTICLES OF ASSOCIATION |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/08/0913 August 2009 | GBP NC 193293/336819.38 06/08/2009 |
| 13/08/0913 August 2009 | NC INC ALREADY ADJUSTED 06/08/09 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED GARY PINELLI |
| 17/12/0817 December 2008 | SECT 175(5)(A) 20/11/2008 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED IAN MATTHEW LOBLEY |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR LAURENCE GARRETT |
| 15/04/0815 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | GBP NC 168100/193293 04/04/2008 |
| 09/04/089 April 2008 | NC INC ALREADY ADJUSTED 04/04/08 |
| 09/04/089 April 2008 | DIRECTOR APPOINTED JENS CHRISTIAN MATHIESEN |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN LEE |
| 09/04/089 April 2008 | ADOPT ARTICLES 04/04/2008 |
| 09/04/089 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED SECRETARY JOHN LEE |
| 26/02/0826 February 2008 | SECRETARY APPOINTED NICHOLAS ARTHUR WARBURTON |
| 18/12/0718 December 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07 |
| 14/11/0714 November 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 06/11/076 November 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07 |
| 26/09/0726 September 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 10/08/0710 August 2007 | NC INC ALREADY ADJUSTED 30/07/07 |
| 10/08/0710 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/079 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | ARTICLES OF ASSOCIATION |
| 04/07/064 July 2006 | £ NC 4632/115792 22/06 |
| 04/07/064 July 2006 | NC INC ALREADY ADJUSTED 22/06/06 |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | NC INC ALREADY ADJUSTED 25/01/06 |
| 03/02/063 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 26/08/0526 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0524 June 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 01/10/041 October 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: WELLINGTON HOUSE, EAST ROAD, CAMBRIDGE, CB1 1BH |
| 29/09/0429 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0417 June 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 25/07/0325 July 2003 | CONVE 18/12/02 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0315 July 2003 | S-DIV 02/10/02 |
| 15/07/0315 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
| 11/02/0311 February 2003 | SECRETARY RESIGNED |
| 11/02/0311 February 2003 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: THE UNIVERSITY CHALLENGE FUND, 16 MILL LANE, CAMBRIDGE, CB2 1SB |
| 06/01/036 January 2003 | DIRECTOR RESIGNED |
| 06/01/036 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/036 January 2003 | £ NC 1000/1592 18/12/0 |
| 06/01/036 January 2003 | DIRECTOR RESIGNED |
| 06/01/036 January 2003 | VARYING SHARE RIGHTS AND NAMES |
| 06/01/036 January 2003 | NC INC ALREADY ADJUSTED 18/12/02 |
| 06/01/036 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0213 November 2002 | S-DIV 02/10/02 |
| 17/10/0217 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 08/10/028 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/028 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/0228 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/024 August 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 03/09/013 September 2001 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: 112 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE CB2 1PH |
| 10/07/0110 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | ADOPT ARTICLES 13/11/00 |
| 14/11/0014 November 2000 | RE-WAIVE OF PRE EMP RIG 09/11/00 |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | SECRETARY RESIGNED |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | COMPANY NAME CHANGED M&R 773 LIMITED CERTIFICATE ISSUED ON 01/09/00 |
| 03/07/003 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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