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Ixys Uk Westcode Ltd.

03426095

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

LANGLEY PARK WAY, CHIPPENHAM, SN15 1GE
Incorporated 28/08/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27900
Manufacture of other electrical equipment

Officers

Mr Ashley Golland

director · Since 28/07/2011

ENGINEER

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Ashley Golland

secretary · Since 01/11/2018

Also on 4 other boards

Mr Edwin Richard Van Erk

director · Since 01/10/2019

FINANCE DIRECTOR

DUTCH · NETHERLANDS · Age 59

Also on 1 other board

Persons with Significant Control

Littelfuse, Inc.

75–100% shares
75–100% votes
Appoint directors

8755, West Higgins Road, Chicago

Reg: 2279947 · State Of Delaware Usa · Public Corporation

Notified 24/07/2019

Former PSCs

Ixys Holdings Limited

Ceased 24/07/2019

Littelfuse Inc

Ceased 17/01/2018

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 27/11/2020Registered 04/12/2020
Charge
outstanding

HSBC UK BANK PLC

Created 07/05/2019Registered 13/05/2019
charge
satisfied

HSBC BANK PLC

Created 26/01/2010Registered 28/01/2010Satisfied 29/03/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/07/2002Registered 05/08/2002Satisfied 24/02/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 11/12/2001Registered 20/12/2001Satisfied 05/09/2002
charge
satisfied

LLOYDS BANK PLC

Created 25/02/1999Registered 11/03/1999Satisfied 05/09/2002
charge
satisfied

3I PLC(OR SUCH OTHER PERSON AS MAY FROM TIME TO TIME BE THE SECURITY TRUSTEE FOR THE PURPOSES O

Created 18/12/1997Registered 24/12/1997Satisfied 05/09/2002
charge
satisfied

LLOYDS BANK PLC

Created 18/12/1997Registered 20/12/1997Satisfied 05/09/2002