IXYS UK WESTCODE LTD.

Company number 03426095 · Monitor this company

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166 filings

Date	Filing
30 Dec 2025	Full accounts made up to 2024-12-31 · 38 pages	View document
9 Sep 2025	Confirmation statement made on 2025-08-27 with updates · 4 pages	View document
19 May 2025	Statement of capital following an allotment of shares on 2025-04-25 · 4 pages	View document
12 May 2025	Particulars of variation of rights attached to shares · 3 pages	View document
12 May 2025	Change of share class name or designation · 2 pages	View document
7 May 2025	Resolutions · 1 page	View document
7 May 2025	Purchase of own shares. · 4 pages	View document
7 May 2025	Memorandum and Articles of Association · 17 pages	View document
7 May 2025	Resolutions · 1 page	View document
7 May 2025	Resolutions · 2 pages	View document
6 May 2025	Cancellation of shares. Statement of capital on 2025-04-28 · 5 pages	View document
17 Mar 2025	Full accounts made up to 2023-12-31 · 37 pages	View document
27 Aug 2024	Confirmation statement made on 2024-08-27 with no updates · 3 pages	View document
13 Nov 2023	Full accounts made up to 2022-12-31 · 38 pages	View document
6 Sep 2023	Confirmation statement made on 2023-08-28 with no updates · 3 pages	View document
14 Feb 2023	Register(s) moved to registered inspection location Providence House, 141 -145 Princes Street Ipswich Suffolk IP1 1QJ · 1 page	View document
14 Feb 2023	Register inspection address has been changed to Providence House, 141 -145 Princes Street Ipswich Suffolk IP1 1QJ · 1 page	View document
28 Dec 2022	Full accounts made up to 2021-12-31 · 37 pages	View document
5 Apr 2022	Notification of Littelfuse, Inc. as a person with significant control on 2019-07-24 · 2 pages	View document
5 Apr 2022	Withdrawal of a person with significant control statement on 2022-04-05 · 2 pages	View document
29 Nov 2021	Full accounts made up to 2020-12-31 · 38 pages	View document
11 Dec 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
22 Nov 2018	SECRETARY APPOINTED MR ASHLEY GOLLAND	View document
21 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES	View document
21 Nov 2018	APPOINTMENT TERMINATED, SECRETARY PHILIP TOWNSEND	View document
21 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR FRANKLIN WAKEMAN	View document
3 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR UZI SASSON	View document
3 Sep 2018	DIRECTOR APPOINTED MR IAN PAUL DAVID HIGHLEY	View document
3 Sep 2018	DIRECTOR APPOINTED MR MARCUS GORDON WADDIE WARD	View document
3 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR PETER INGRAM	View document
3 Sep 2018	CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES	View document
25 Jun 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/06/2018	View document
25 Jun 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LITTELFUSE INC	View document
27 Apr 2018	CURRSHO FROM 31/03/2019 TO 31/12/2018	View document
9 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR NATHAN ZOMMER	View document
30 Nov 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
7 Sep 2017	CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES	View document
31 Dec 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
30 Sep 2016	CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES	View document
22 Dec 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
11 Sep 2015	Annual return made up to 28 August 2015 with full list of shareholders	View document
10 Oct 2014	Annual return made up to 28 August 2014 with full list of shareholders	View document
30 Jul 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
4 Mar 2014	FULL ACCOUNTS MADE UP TO 31/03/13	View document
26 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR BRADLEY GREEN	View document
20 Sep 2013	Annual return made up to 28 August 2013 with full list of shareholders	View document
22 Jan 2013	FULL ACCOUNTS MADE UP TO 31/03/12	View document
23 Oct 2012	Annual return made up to 28 August 2012 with full list of shareholders	View document
23 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY KYLE GREEN / 01/06/2012	View document
13 Apr 2012	COMPANY NAME CHANGED WESTCODE SEMICONDUCTORS LIMITED CERTIFICATE ISSUED ON 13/04/12	View document
2 Apr 2012	CHANGE OF NAME 28/03/2012	View document
2 Apr 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
14 Oct 2011	Annual return made up to 28 August 2011 with full list of shareholders	View document
14 Oct 2011	SECRETARY'S CHANGE OF PARTICULARS / PHILIP TOWNSEND / 14/10/2011	View document
10 Aug 2011	DIRECTOR APPOINTED MR ASHLEY GOLLAND	View document
10 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR MARK HOBBS	View document
8 Aug 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
28 Apr 2011	Annual return made up to 28 August 2010 with full list of shareholders	View document
25 Feb 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
4 Jan 2011	FULL ACCOUNTS MADE UP TO 31/03/10	View document
1 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES JAMES / 28/08/2010 · 2 pages	View document
1 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY KYLE GREEN / 28/08/2010	View document
1 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK LEONARD HOBBS / 28/08/2010	View document
1 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / FRANKLIN JAMES WAKEMAN / 28/08/2010 · 2 pages	View document
30 Mar 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
3 Feb 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
28 Jan 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
12 Oct 2009	Annual return made up to 28 August 2009 with full list of shareholders	View document
27 Mar 2009	DIRECTOR APPOINTED BRADLEY KYLE GREEN	View document
25 Mar 2009	DIRECTOR APPOINTED KEVIN CHARLES JAMES	View document
25 Mar 2009	DIRECTOR APPOINTED FRANKLIN JAMES WAKEMAN	View document
5 Feb 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
12 Sep 2008	RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS	View document
31 Jan 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
19 Oct 2007	RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS	View document
11 Oct 2007	NEW DIRECTOR APPOINTED	View document
25 Sep 2007	NEW DIRECTOR APPOINTED	View document
23 Sep 2007	SECRETARY RESIGNED	View document
23 Sep 2007	NEW SECRETARY APPOINTED	View document
28 Aug 2007	NEW DIRECTOR APPOINTED	View document
28 Aug 2007	DIRECTOR RESIGNED	View document
25 Jan 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
28 Sep 2006	RETURN MADE UP TO 28/08/06; NO CHANGE OF MEMBERS	View document
1 Feb 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
29 Sep 2005	RETURN MADE UP TO 28/08/05; NO CHANGE OF MEMBERS	View document
10 Feb 2005	AUDITOR'S RESIGNATION	View document
2 Feb 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
3 Nov 2004	NEW SECRETARY APPOINTED	View document
25 Oct 2004	SECRETARY RESIGNED	View document
9 Sep 2004	RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS	View document
4 May 2004	DIRECTOR RESIGNED	View document
28 Sep 2003	RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS	View document
28 Sep 2003	REGISTERED OFFICE CHANGED ON 28/09/03 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG	View document
28 Sep 2003	SECRETARY'S PARTICULARS CHANGED	View document
10 Sep 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03	View document
24 Jul 2003	NEW DIRECTOR APPOINTED	View document
8 May 2003	AUDITOR'S RESIGNATION	View document
6 May 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02	View document
23 Jan 2003	DELIVERY EXT'D 3 MTH 31/03/02	View document
29 Nov 2002	RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS	View document
6 Sep 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Sep 2002	NEW SECRETARY APPOINTED	View document
5 Sep 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Sep 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Sep 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Sep 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Aug 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jul 2002	REGISTERED OFFICE CHANGED ON 16/07/02 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ	View document
23 May 2002	CONSO 19/04/02	View document
23 May 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 May 2002	VARYING SHARE RIGHTS AND NAMES	View document
23 May 2002	CONSOLIDATION/DIVISION 27/03/02	View document
30 Apr 2002	NC INC ALREADY ADJUSTED 27/03/02	View document
30 Apr 2002	NC INC ALREADY ADJUSTED 27/03/02	View document
17 Apr 2002	DIRECTOR RESIGNED	View document
22 Mar 2002	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02	View document
28 Feb 2002	NEW DIRECTOR APPOINTED	View document
28 Feb 2002	NEW DIRECTOR APPOINTED	View document
1 Feb 2002	DIRECTOR RESIGNED	View document
1 Feb 2002	AUDITOR'S RESIGNATION	View document
1 Feb 2002	NEW DIRECTOR APPOINTED	View document
1 Feb 2002	DIRECTOR RESIGNED	View document
1 Feb 2002	DIRECTOR RESIGNED	View document
20 Dec 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Oct 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
23 Oct 2001	RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS	View document
5 Jul 2001	RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS; AMEND	View document
6 Apr 2001	£ NC 316256/326029 15/03	View document
6 Apr 2001	NC INC ALREADY ADJUSTED 15/03/01	View document
7 Nov 2000	NEW DIRECTOR APPOINTED	View document
24 Oct 2000	RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS	View document
18 Oct 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
13 Dec 1999	RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS	View document
7 Dec 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
27 Sep 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
20 Jul 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Jul 1999	ALTER MEM AND ARTS 07/07/99	View document
25 Jun 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Jun 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Mar 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Mar 1999	ADOPT MEM AND ARTS 25/02/99	View document
23 Sep 1998	RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS	View document
2 Jul 1998	DIRECTOR'S PARTICULARS CHANGED	View document
29 Apr 1998	NEW DIRECTOR APPOINTED	View document
20 Mar 1998	COMPANY NAME CHANGED WESTCODE GROUP LIMITED CERTIFICATE ISSUED ON 23/03/98	View document
6 Feb 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
2 Feb 1998	SUB DIV SHARES 18/12/97	View document
2 Feb 1998	ALTER MEM AND ARTS 18/12/97	View document
2 Feb 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/97	View document
2 Feb 1998	NC INC ALREADY ADJUSTED 18/12/97	View document
14 Jan 1998	COMPANY NAME CHANGED OVAL (1237) LIMITED CERTIFICATE ISSUED ON 14/01/98	View document
12 Jan 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Jan 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/97	View document
12 Jan 1998	NC INC ALREADY ADJUSTED 18/12/97	View document
12 Jan 1998	S-DIV 18/12/97	View document
12 Jan 1998	SUB DIVIDE SHARES 18/12/97	View document
12 Jan 1998	ADOPT MEM AND ARTS 18/12/97	View document
12 Jan 1998	£ NC 1000/300255 18/12	View document
2 Jan 1998	NEW DIRECTOR APPOINTED	View document
2 Jan 1998	NEW DIRECTOR APPOINTED	View document
2 Jan 1998	ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98	View document
2 Jan 1998	NEW DIRECTOR APPOINTED	View document
2 Jan 1998	DIRECTOR RESIGNED	View document
24 Dec 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Dec 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Aug 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document