Renesas Electronics Operations Services Limited

08404271

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Dukes Meadow, Millboard Road, Bourne End, SL8 5FH

Incorporated 14/02/2013

Previously known as

Dialog Semiconductor Operations Services Limited · until 03/01/2023

Saltburn Limited · until 16/12/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

71129

Other engineering activities

Officers

Mr Stephen Wheeler

director · Since 02/03/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Stephen Wheeler

director · Since 02/03/2026

British · United Kingdom · Age 57

Former

Dmcs Secretaries Limited

corporate secretary · Resigned 10/12/2013

Dudley Robert Alexander Miles

director · Resigned 10/12/2013

Jean-Michel Richard

director · Resigned 15/12/2015

Wissam Georges Jabre

director · Resigned 27/08/2021

Jalal Bagherli

director · Resigned 30/08/2021

Colin Sturt

director · Resigned 30/08/2021

Timothy Richard Black Anderson

secretary · Resigned 13/09/2021

Julie Dianne Pope

director · Resigned 02/03/2026

Persons with Significant Control

Renesas Design (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Dukes Meadow, Millboard Road, Bourne End, SL8 5FH

Reg: 01914888 · England And Wales Companies Registry · Uk Company Limited By Shares

Notified 06/04/2016

Change History

officer appointed → WHEELER, Stephen

2026-08-13

status → active

2026-08-13

Active

type → ltd

2026-08-13

Private Limited Company

address line1 → Dukes Meadow

2026-08-13

DUKES MEADOW

post town → Bourne End

2026-08-13

BOURNE END