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Power Integrations Uk Limited

04025031

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

1ST FLOOR RADIO HOUSE, CAMBRIDGE, CB4 1DL
Incorporated 03/07/2000

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2025

Due 29/05/2026

On track

Industry

26110
Manufacture of electronic components

Officers

Benjamin Sutherland

director · Since 05/01/2015

VICE PRESIDENT OF WORLDWIDE SALES

BRITISH · UNITED STATES · Age 54

Mr Jaroslaw Bogumil Wolski

director · Since 26/06/2020

MANAGER

POLISH · SWITZERLAND · Age 40

Mr Benjamin Charles Sutherland

secretary · Since 27/06/2022

Mr Daniel Eugen Greber

director · Since 12/12/2022

FINANCE DIRECTOR

SWISS · SWITZERLAND · Age 62

Also on 1 other board

Persons with Significant Control

Power Integrations Netherlands Bv

75–100% shares

Schipol Boulevard, 217 Tc 04, Schiphol

Notified 25/01/2022

Charges4 outstanding

Charge
outstanding

POWER INTEGRATIONS LTD.

Created 11/12/2014Registered 29/12/2014
charge
outstanding

CARBON TRUST INVESTMENTS LIMITED

Created 29/03/2012Registered 04/04/2012
charge
satisfied

CLYDESDALE BANK PLC

Created 13/07/2011Registered 28/07/2011Satisfied 28/05/2024
charge
satisfied

CLYDESDALE BANK PLC (THE BANK)

Created 13/07/2011Registered 28/07/2011Satisfied 28/05/2024
charge
outstanding

CARBON TRUST INVESTMENTS LIMITED

Created 28/03/2011Registered 30/03/2011
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 23/02/2010Registered 25/02/2010Satisfied 11/08/2011
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 23/02/2010Registered 25/02/2010Satisfied 11/08/2011
charge
satisfied

ETV CAPITAL S.A.

Created 13/05/2008Registered 21/05/2008Satisfied 11/08/2011
charge
satisfied

ETV CAPITAL S.A.

Created 03/08/2007Registered 09/08/2007Satisfied 11/08/2011
charge
outstanding

SUN LIFE UNIT ASSURANCE LIMITED

Created 22/09/2004Registered 29/09/2004
charge
satisfied

THE CHANCELLOR MASTERS AND SCHOLARS OF THE UNIVERSITY OF CAMBRIDGE

Created 20/09/2002Registered 28/09/2002Satisfied 02/01/2003