Texas Instruments Limited
00574102
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
Former
director · Resigned 12/02/2019
secretary · Resigned 01/04/2019
director · Resigned 08/03/2024
secretary · Resigned 30/09/2024
director · Resigned 30/09/2025
Persons with Significant Control
National Semiconductor International Bv
Rutherfordweg 102, 3542cg, Utrecht
Reg: 16087863 · Netherlands · Besloten Vennootschap
Notified 26/04/2022
Former PSCs
Texas Instruments (Uk) Limited
Ceased 26/04/2022
Change History
Active
Private Limited Company
THE ROYALS
MANCHESTER
Filing History100 filings
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change person secretary company with change date
accounts with accounts type full
capital allotment shares
capital allotment shares
confirmation statement with updates
accounts with accounts type small
cessation of a person with significant control
notification of a person with significant control
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
change person secretary company with change date
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with no updates
termination secretary company with name termination date
appoint person secretary company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
mortgage satisfy charge full
change registered office address company with date old address new address
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date
appoint person secretary company with name date
termination secretary company with name termination date
change registered office address company with date old address new address
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person secretary company with change date
change registered office address company with date old address
accounts with accounts type full
legacy
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
termination secretary company with name
appoint person secretary company with name
termination secretary company with name
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
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legacy
legacy
accounts with accounts type group
legacy
legacy
legacy
accounts with accounts type group
legacy
accounts with accounts type group
legacy