TEXAS INSTRUMENTS (U.K.) LIMITED, SE1 2AF : Companies House Number 00957879

Overview

Company type: Private Limited Company
Incorporated: 1969-07-09
Dissolved: 2024-09-27
Registered office: 1 More London Place, London, SE1 2AF
Postcode: SE1 2AF
Capital: 100,000 GBP
Accounts category: Full
Charges: 0 outstanding

Accounts

Last made up to: 2020-12-31
Financial year end: 31 December

Confirmation statement

Last statement dated: 2022-01-14

View filing history →

Nature of business (SIC)

26110 Manufacture of electronic components

Officers 4 current · 21 resigned

MR MICHAEL WILLIAM GORDON Secretary

Appointed 2019-11-04

MRS LYNN CLARK Director

EUROPEAN HR DIRECTOR Appointed 2019-02-25

DR KLAUS WEISEL Director

LEGAL COUNSEL Appointed 2013-10-14

ANDREAS KARL SCHWAIGER Director

DIRECTOR FINANCE & OPERATIONS Appointed 2013-10-14

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by TITAN CONTRACTORS & MAINTENANCE LTD — since 2022-04-06

Controlled by TEXAS INSTRUMENTS (U.K.) HOLDINGS LIMITED — since 2016-04-06

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

Modern slavery statement

Registered a modern slavery statement for 2022 (period to 2021-12-31) — 2 years on the registry.

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

Gender pay gap

36.3%

Women's median hourly pay below men's, 2018/19

View pay gap →

Previous company names

Name	Date changed
NATIONAL SEMICONDUCTOR(U.K.)LIMITED	2012-01-13

Previous registered addresses 9

Address	Changed on
C/O PETER F. TOMLINSON & CO, 1 NORTHUMBERLAND BUILDINGS, QUEEN SQUARE, BATH, BA1 2JB, UNITED KINGDOM	2019-05-30
1 NORTHUMBERLAND BUILDINGS NORTHUMBERLAND BUILDINGS, QUEEN SQUARE, BATH, BA1 2JB, ENGLAND	2016-09-23
C/O PETER F. TOMLINSON & CO, REGENCY HOUSE 2 WOOD STREET, QUEEN SQUARE, BATH, BATH & NE SOMERSET, BA1 2JQ	2016-07-29
7A NORTHUMBERLAND BUILDINGS, BATH, BA1 2JB, UNITED KINGDOM	2013-08-13
UNIT 1 RAM COURT WICKLESHAM LODGE FARM, FARINGDON, OXFORDSHIRE, SN7 7PN	2013-02-22
FIRST FLOOR APPLE II, APPLE WALK KEMBREY PARK, SWINDON, SN2 8BL	2010-05-11
FIRST FLOOR MILFORD HOUSE, MILFORD STREET, SWINDON, WILTSHIRE SN1 1DW	2000-08-10
THE MAPLE, KEMBREY ROAD, SWINDON, WILTS SN2 6YX	1995-10-02
JOHN BUSCH HOUSE, 277 LONDON ROAD, ISLEWORTH, TW7 5AX	1989-03-21