SEMTECH EMEA LIMITED

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DateDescription
31/07/2531 July 2025 NewRegistered office address changed from 40 Holborn Viaduct London EC1N 2PZ England to 28 Tudor Street London EC4Y 0AY on 2025-07-31

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31/07/2531 July 2025 NewFull accounts made up to 2024-01-28

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17/05/2517 May 2025 Confirmation statement made on 2025-05-05 with no updates

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27/01/2527 January 2025 Previous accounting period shortened from 2024-01-30 to 2024-01-29

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16/05/2416 May 2024 Confirmation statement made on 2024-05-05 with no updates

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06/02/246 February 2024 Full accounts made up to 2023-01-29

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21/09/2321 September 2023 Termination of appointment of Gary Michel Beauchamp as a director on 2023-09-15

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16/05/2316 May 2023 Confirmation statement made on 2023-05-05 with updates

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27/01/2327 January 2023 Full accounts made up to 2022-01-30

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17/05/2217 May 2022 Confirmation statement made on 2022-05-05 with updates

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06/12/216 December 2021 Statement of capital following an allotment of shares on 2021-11-10

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03/12/213 December 2021 Resolutions

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03/12/213 December 2021 Resolutions

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20/08/2020 August 2020 FULL ACCOUNTS MADE UP TO 26/01/20

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13/07/2013 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL BEAUCHAMP / 06/04/2011

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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26/01/2026 January 2020 Annual accounts for year ending 26 Jan 2020

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04/11/194 November 2019 FULL ACCOUNTS MADE UP TO 27/01/19

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17/06/1917 June 2019 STATEMENT OF COMPANY'S OBJECTS

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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02/11/182 November 2018 FULL ACCOUNTS MADE UP TO 28/01/18

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

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29/11/1729 November 2017 29/11/17 STATEMENT OF CAPITAL GBP 11640.6628

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29/11/1729 November 2017 REDUCTION OF THE SHARE PREMIUM ACCOUNT TO 0 28/11/2017

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29/11/1729 November 2017 STATEMENT BY DIRECTORS

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29/11/1729 November 2017 SOLVENCY STATEMENT DATED 28/11/17

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03/11/173 November 2017 FULL ACCOUNTS MADE UP TO 29/01/17

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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13/04/1713 April 2017 FULL ACCOUNTS MADE UP TO 31/01/16

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31/10/1631 October 2016 REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 14 NEW STREET LONDON EC2M 4HE

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24/10/1624 October 2016 PREVSHO FROM 31/01/2016 TO 30/01/2016

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14/06/1614 June 2016 AUDITOR'S RESIGNATION

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08/06/168 June 2016 AUDITOR'S RESIGNATION

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06/06/166 June 2016 Annual return made up to 12 May 2016 with full list of shareholders

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03/05/163 May 2016 ADOPT ARTICLES 22/04/2016

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07/11/157 November 2015 FULL ACCOUNTS MADE UP TO 25/01/15

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24/06/1524 June 2015 Annual return made up to 12 May 2015 with full list of shareholders

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28/05/1528 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL BEAUCHAMP / 15/05/2015

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27/05/1527 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY THOMAS GUTIERREZ / 15/05/2015

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23/01/1523 January 2015 COMPANY NAME CHANGED NANOTECH SEMICONDUCTOR LIMITED CERTIFICATE ISSUED ON 23/01/15

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23/01/1523 January 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/11/1414 November 2014 FULL ACCOUNTS MADE UP TO 26/01/14

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17/06/1417 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY THOMAS GUTIERREZ / 16/06/2014

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10/06/1410 June 2014 Annual return made up to 12 May 2014 with full list of shareholders

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23/05/1423 May 2014 APPOINTMENT TERMINATED, SECRETARY RANDALL HOLLIDAY

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23/05/1423 May 2014 APPOINTMENT TERMINATED, DIRECTOR RANDALL HOLLIDAY

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18/12/1318 December 2013 FULL ACCOUNTS MADE UP TO 27/01/13

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12/06/1312 June 2013 Annual return made up to 12 May 2013 with full list of shareholders

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28/09/1228 September 2012 CURREXT FROM 30/11/2012 TO 31/01/2013

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31/08/1231 August 2012 FULL ACCOUNTS MADE UP TO 30/11/11

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12/06/1212 June 2012 Annual return made up to 12 May 2012 with full list of shareholders

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08/06/128 June 2012 DIRECTOR APPOINTED MR RANDALL HAROLD HOLLIDAY

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08/06/128 June 2012 APPOINTMENT TERMINATED, SECRETARY DAVID HUTCHISON

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08/06/128 June 2012 APPOINTMENT TERMINATED, DIRECTOR FRANZ FINK

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08/06/128 June 2012 APPOINTMENT TERMINATED, DIRECTOR RALPH MILLER

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08/06/128 June 2012 DIRECTOR APPOINTED MR JEFFREY THOMAS GUTIERREZ

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08/06/128 June 2012 SECRETARY APPOINTED MR RANDALL HAROLD HOLLIDAY

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29/05/1229 May 2012 21/03/2012

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07/11/117 November 2011 AUDITOR'S RESIGNATION

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03/10/113 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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07/07/117 July 2011 Annual return made up to 12 May 2011 with full list of shareholders

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24/06/1124 June 2011 SECOND FILING FOR FORM SH01

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09/06/119 June 2011 06/04/11 STATEMENT OF CAPITAL GBP 11640.6700

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19/05/1119 May 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/05/1119 May 2011 ARTICLES OF ASSOCIATION

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09/05/119 May 2011 CURRSHO FROM 31/12/2011 TO 30/11/2011

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05/05/115 May 2011 DIRECTOR APPOINTED RALPH GREGORY MILLER

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05/05/115 May 2011 APPOINTMENT TERMINATED, SECRETARY AMANDA KARN

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05/05/115 May 2011 SECRETARY APPOINTED DAVID CHAD HUTCHISON

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05/05/115 May 2011 DIRECTOR APPOINTED DR FRANZ JOSEF FINK

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05/05/115 May 2011 REGISTERED OFFICE CHANGED ON 05/05/2011 FROM, CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ

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05/05/115 May 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD IRVING

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05/05/115 May 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN STEELE

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05/05/115 May 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN LONG

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05/05/115 May 2011 DIRECTOR APPOINTED GARY MICHAEL BEAUCHAMP

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23/02/1123 February 2011 30/06/10 STATEMENT OF CAPITAL GBP 10947.5508

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13/10/1013 October 2010 24/06/10 STATEMENT OF CAPITAL GBP 10941.5536

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05/10/105 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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03/09/103 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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01/09/101 September 2010 STATEMENT OF COMPANY'S OBJECTS

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01/09/101 September 2010 ADOPT ARTICLES 24/06/2010

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19/05/1019 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IRVING / 12/05/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LONG / 12/05/2010

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12/12/0912 December 2009 VARYING SHARE RIGHTS AND NAMES

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12/12/0912 December 2009 VARYING SHARE RIGHTS AND NAMES

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12/12/0912 December 2009 VARYING SHARE RIGHTS AND NAMES

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06/11/096 November 2009 24/09/09 STATEMENT OF CAPITAL GBP 5395426.8472

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06/11/096 November 2009 24/09/09 STATEMENT OF CAPITAL GBP 9386.11164

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03/11/093 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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26/10/0926 October 2009 01/07/09 STATEMENT OF CAPITAL GBP 5390810

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02/10/092 October 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/07/0928 July 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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21/10/0821 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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20/10/0820 October 2008 GBP NC 6520/10520 19/08/2008

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20/10/0820 October 2008 NC INC ALREADY ADJUSTED 19/08/08

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09/09/089 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/07/0815 July 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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12/06/0712 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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09/06/079 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/06/075 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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05/06/075 June 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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16/10/0616 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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07/08/067 August 2006 RETURN MADE UP TO 12/05/06; CHANGE OF MEMBERS

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02/11/052 November 2005 NEW DIRECTOR APPOINTED

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04/10/054 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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29/09/0529 September 2005 RETURN MADE UP TO 12/05/05; CHANGE OF MEMBERS

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12/08/0512 August 2005 REGISTERED OFFICE CHANGED ON 12/08/05 FROM: CHATHAM COURT, LESBOURNE ROAD, REIGATE, SURREY, RH2 7LD

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09/06/059 June 2005 £ NC 5000/6520 25/05/0

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09/06/059 June 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/06/059 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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09/06/059 June 2005 NC INC ALREADY ADJUSTED 25/05/05

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12/05/0512 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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14/03/0514 March 2005 NEW DIRECTOR APPOINTED

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19/10/0419 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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25/05/0425 May 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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16/04/0416 April 2004 NC INC ALREADY ADJUSTED 31/12/03

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16/04/0416 April 2004 S-DIV 31/12/03

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16/04/0416 April 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

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16/04/0416 April 2004 £ NC 100/5000 31/12/0

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16/04/0416 April 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/04/0416 April 2004 SUB DIVISION 31/12/03

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16/04/0416 April 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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07/02/047 February 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03

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17/11/0317 November 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/11/0317 November 2003 NEW SECRETARY APPOINTED

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17/11/0317 November 2003 DIRECTOR RESIGNED

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17/11/0317 November 2003 NEW DIRECTOR APPOINTED

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14/05/0314 May 2003 NEW DIRECTOR APPOINTED

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14/05/0314 May 2003 REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP

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13/05/0313 May 2003 SECRETARY RESIGNED

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13/05/0313 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/05/0313 May 2003 DIRECTOR RESIGNED

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12/05/0312 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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