DIALOG SEMICONDUCTOR LIMITED, SL8 5FH : Companies House Number 03505161

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Overview

Company type: Private Limited Company
Incorporated: 1998-02-05
Registered office: Dukes Meadow, Millboard Road, Bourne End, England, SL8 5FH
Postcode: SL8 5FH
Capital: 6,506,893 USD
Accounts category: Full

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-03-09
Next due by: 2027-03-23

View filing history →

Nature of business (SIC)

70100 Activities of head offices

Officers 11 current · 23 resigned

Simon Elwyn Harris DAVIES Director

Appointed 2026-05-21

Stephen WHEELER Director

Appointed 2022-09-14

MS JOANNE ELIZABETH CURIN Director

CHIEF FINANCIAL OFFICER Appointed 2019-08-01

MS MARY CHAN Director

DIRECTOR Appointed 2016-12-01

MR NICHOLAS SIMON JEFFERY Director

DIRECTOR Appointed 2016-07-01

View all officers and resignations →

Group structure 5 subsidiaries

Controlled by Renesas Electronics Corporation (00006723) — since 2021-08-30

DIALOG SEMICONDUCTOR HOLDINGS 1 LIMITED
RENESAS DESIGN (UK) LIMITED
ADESTO TECHNOLOGIES UK LIMITED Dissolved
ECHELON EUROPE LIMITED Dissolved
POWERVENTURE SEMICONDUCTOR LIMITED Dissolved

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2021 (period to 2020-12-31).

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website: dialogsemiconductor.com

Previous company names

Name	Date changed
DIALOG SEMICONDUCTOR PLC	2021-09-14
DIALOG SEMICONDUCTOR (HOLDINGS) LIMITED	1999-08-18
DIALOG SEMICONDUCTOR (HOLDINGS) LIMITED	1999-08-18
KITCHANGE LIMITED	1998-02-27

Previous registered addresses 4

Address	Changed on
ICHESTER HOUSE, 278-282 HIGH HOLBORN, LONDON, WC1V 7HA	2006-06-27
CHICHESTER HOUSE, 278-282 HIGH HOLBORN, LONDON, WC1V 7HA	2006-06-27
CITY CLOISTERS 188/196 OLD, STREET,, LONDON, EC1V 9FR	1998-03-04
TY CLOISTERS 188/196 OLD, STREET,, LONDON, EC1V 9FR	1998-03-04

The class of 1998

44%

of the 806 companies in this sector incorporated in 1998 are still active today; 53% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →