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: 15/05/2026

Due 29/05/2027

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

outstanding

SUN LIFE UNIT ASSURANCE LIMITED

Created 22/09/2004Registered 29/09/2004