CompaniesInTheUK

TEXAS INSTRUMENTS LIMITED

Company number 00574102 ·

Active

164 filings

Date Filing
10 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
22 Dec 2025 Appointment of Ms Amy Lynn Jones as a director on 2025-12-15 · 2 pages View document
8 Oct 2025 Termination of appointment of Klaus Weisel as a director on 2025-09-30 · 1 page View document
16 Jul 2025 Full accounts made up to 2024-12-31 · 40 pages View document
7 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
30 Sep 2024 Termination of appointment of Michael Gordon as a secretary on 2024-09-30 · 1 page View document
1 Jul 2024 Full accounts made up to 2023-12-31 · 40 pages View document
4 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
14 Mar 2024 Appointment of Ms Nadine Schella as a director on 2024-03-08 · 2 pages View document
13 Mar 2024 Termination of appointment of Lynn Clark as a director on 2024-03-08 · 1 page View document
23 Oct 2023 Secretary's details changed for Mr Michael Gordon on 2023-10-23 · 1 page View document
17 Jul 2023 Full accounts made up to 2022-12-31 · 41 pages View document
13 May 2023 Statement of capital following an allotment of shares on 2022-04-01 · 4 pages View document
13 May 2023 Statement of capital following an allotment of shares on 2022-03-30 · 4 pages View document
14 Apr 2023 Confirmation statement made on 2023-03-31 with updates · 5 pages View document
27 Apr 2022 Cessation of Texas Instruments (Uk) Limited as a person with significant control on 2022-04-26 · 1 page View document
7 Aug 2021 Accounts for a small company made up to 2020-12-31 · 32 pages View document
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
10 Feb 2020 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GORDON / 10/02/2020 View document
8 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
3 Jun 2019 REGISTERED OFFICE CHANGED ON 03/06/2019 FROM C/O PETER F TOMLINSON & CO 1 NORTHUMBERLAND BUILDINGS QUEEN SQUARE BATH BA1 2JB View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
15 Apr 2019 APPOINTMENT TERMINATED, SECRETARY ADRIENNE MCGLYNN View document
12 Apr 2019 SECRETARY APPOINTED MR MICHAEL GORDON View document
20 Mar 2019 DIRECTOR APPOINTED MS LYNN CLARK View document
20 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR GERARD MCCARTHY View document
17 Apr 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
5 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
1 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
15 Aug 2016 REGISTERED OFFICE CHANGED ON 15/08/2016 FROM C/O PETER F TOMLINSON & CO REGENCY HOUSE 2 WOOD STREET QUEEN SQUARE BATH BA1 2JQ View document
15 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
9 May 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
15 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
21 May 2015 01/05/15 NO CHANGES View document
5 Nov 2014 SECRETARY APPOINTED ADRIENNE HELEN MCGLYNN View document
5 Nov 2014 APPOINTMENT TERMINATED, SECRETARY KAREN LATHAEN View document
3 Nov 2014 REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 401 GRAFTON GATE MILTON KEYNES MK9 1AQ ENGLAND View document
28 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
2 Jun 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
30 Jan 2014 DIRECTOR APPOINTED DR GERARD JOHN MCCARTHY View document
27 Jan 2014 DIRECTOR APPOINTED KLAUS WEISEL View document
27 Jan 2014 DIRECTOR APPOINTED ANDREAS KARL SCHWAIGER View document
24 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR IAN SPENCER View document
24 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWLES View document
24 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR EDGAR FRANK View document
24 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
28 May 2013 SECRETARY'S CHANGE OF PARTICULARS / KAREN LATHAEN / 12/03/2013 View document
28 May 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
12 Mar 2013 REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 800 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7YL View document
21 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 · 23 pages View document
4 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
27 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
28 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 24 pages View document
28 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 26 pages View document
22 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
20 Apr 2010 APPOINTMENT TERMINATED, SECRETARY ANITA RICHARDSON · 1 page View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM CAXTON SPENCER / 31/03/2010 View document
20 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / KAREN LATHEAN PHAROAH / 31/03/2010 View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDGAR FRANK / 31/03/2010 View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COWLES / 31/03/2010 View document
30 Oct 2009 SECRETARY APPOINTED KAREN LATHEAN PHAROAH View document
20 Oct 2009 APPOINTMENT TERMINATED, SECRETARY ROGER WINSON View document
29 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
28 May 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
27 May 2009 APPOINTMENT TERMINATED SECRETARY CLARE PATERSON View document
27 Nov 2008 SECRETARY APPOINTED MR ROGER JOHN WINSON View document
30 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
7 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
19 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
25 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
23 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
4 Jul 2005 NEW SECRETARY APPOINTED View document
25 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
4 Feb 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
28 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
11 May 2004 NEW DIRECTOR APPOINTED View document
11 May 2004 DIRECTOR RESIGNED View document
29 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
28 Feb 2004 NEW SECRETARY APPOINTED View document
13 Feb 2004 NEW DIRECTOR APPOINTED View document
13 Feb 2004 DIRECTOR RESIGNED View document
13 Feb 2004 SECRETARY RESIGNED View document
13 Jan 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
20 Nov 2003 NEW DIRECTOR APPOINTED View document
31 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
12 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
5 Nov 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
8 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
1 Feb 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
1 Nov 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
16 Oct 2001 £ NC 40000/42000 29/12/00 View document
16 Oct 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
16 Oct 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
11 Apr 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
7 Apr 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS View document
15 Dec 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
31 Oct 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
17 Apr 1998 RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS View document
17 Apr 1998 NEW DIRECTOR APPOINTED View document
29 Jan 1998 FULL ACCOUNTS MADE UP TO 31/12/96 View document
28 Oct 1997 DELIVERY EXT'D 3 MTH 31/12/96 View document
6 Jul 1997 NEW SECRETARY APPOINTED View document
6 Jul 1997 RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS View document
25 Jun 1997 REGISTERED OFFICE CHANGED ON 25/06/97 FROM: WELLINGTON HOUSE 61-73 STAINES ROAD WEST SUNBURY ON THAMES MIDDLESEX TW16 7AH View document
31 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
11 Aug 1996 RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS View document
11 Aug 1996 NEW DIRECTOR APPOINTED View document
18 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
15 May 1995 RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS View document
22 Mar 1995 NEW SECRETARY APPOINTED View document
30 Jan 1995 REGISTERED OFFICE CHANGED ON 30/01/95 FROM: MANTON LANE BEDFORD MK41 7PA View document
30 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 1995 NEW DIRECTOR APPOINTED View document
30 Jan 1995 DIRECTOR RESIGNED View document
30 Jan 1995 SECRETARY RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 69 pages View document
15 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
24 May 1994 DIRECTOR RESIGNED View document
24 May 1994 DIRECTOR RESIGNED View document
24 May 1994 DIRECTOR RESIGNED View document
21 Apr 1994 DIRECTOR RESIGNED View document
21 Apr 1994 RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS View document
22 Jun 1993 DIRECTOR RESIGNED View document
22 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
22 Jun 1993 DIRECTOR RESIGNED View document
22 Jun 1993 DIRECTOR RESIGNED View document
22 Jun 1993 ALTER MEM AND ARTS 30/04/93 View document
22 Jun 1993 S386 DISP APP AUDS 30/04/93 View document
6 May 1993 RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS View document
9 Jun 1992 NEW DIRECTOR APPOINTED View document
9 Jun 1992 NEW DIRECTOR APPOINTED View document
1 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
12 May 1992 RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS View document
12 May 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
26 Sep 1991 DIRECTOR RESIGNED View document
26 Sep 1991 SECRETARY RESIGNED View document
26 Sep 1991 DIRECTOR RESIGNED View document
16 Jul 1991 RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS View document
3 Jul 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
22 Oct 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Jun 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Jun 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
14 Jun 1990 RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS View document
6 Sep 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Jul 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
12 Jul 1989 RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS View document
22 Jul 1988 RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS View document
14 Jul 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
15 Jun 1988 DIRECTOR RESIGNED View document
17 Jul 1987 RETURN MADE UP TO 29/04/87; NO CHANGE OF MEMBERS View document
17 Jul 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
14 Oct 1986 ANNUAL RETURN MADE UP TO 02/05/86 View document
1 Sep 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
12 Nov 1956 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document