TEXAS INSTRUMENTS LIMITED
Active - Accounts Filed
General Information
NAME
TEXAS INSTRUMENTS LIMITED
COMPANY NUMBER
00574102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
12/11/1956
(68 years and 1 months old)
WEBSITE
https://www.ti.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M22 4BJ
C/O Peter F. Tomlinson & Co
Regency House
2 Wood Street
Bath, Avon
BA1 2JQ
The Royals 353 Altrincham Road
Manchester
M22 4BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEXAS INSTRUMENTS (U.K.) LIMITED | Company is dissolved | View Report |
| TEXAS INSTRUMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Michael Gordon (925751073) has left the board |
| 06/07/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TEXAS INSTRUMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEXAS INSTRUMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEXAS INSTRUMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/01/2014 - Present (10 years and 10 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/01/2014 - Present (10 years and 10 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
19/04/1989 - 19/04/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/04/1989 - 19/04/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/04/1989 - 19/04/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEXAS INSTRUMENTS INC | N/A | N/A |
| NATIONAL SEMICONDUCTOR CORP | N/A | N/A |
| NATIONAL SEMICONDUCTOR INTERNATIONAL BV | N/A | N/A |
| TEXAS INSTRUMENTS (U.K.) HOLDINGS LIMITED | Company is dissolved | View Report |
| TEXAS INSTRUMENTS (U.K.) LIMITED | Company is dissolved | View Report |
| TEXAS INSTRUMENTS LIMITED | Active - Accounts Filed | View Report |
| TEXAS INSTRUMENTS INT MGMT CO BV | N/A | N/A |
| TEXAS INSTRUMENTS INT MGMT CO BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Michael Gordon (925751073) has left the board |
| 06/07/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 15/03/2024 | Lynn Clark (925645752) has left the board |
| 21/07/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 05/06/2019 | Change in Reg. Office |
| 17/05/2019 | New Confirmation Statement filed |
| 17/04/2019 | Adrienne Helen McGlynn (919239397) has left the board |
| 16/04/2019 | New Company Secretary Michael Gordon (925751073) Appointed |
| 22/03/2019 | New Board Member Lynn Clark (925645752) Appointed |
| 22/03/2019 | Gerard John McCarthy (907668541) has left the board |
| 21/04/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 21/04/2017 | New Confirmation Statement filed |
| 17/08/2016 | Change in Reg. Office |
| 19/07/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 11/05/2016 | New Accounts filed |
| 26/05/2015 | New Confirmation Statement filed |
| 07/11/2014 | Karen Lathaen (914658399) has left the board |
| 07/11/2014 | New Company Secretary Adrienne Helen McGlynn (919239397) Appointed |
| 05/11/2014 | Change in Reg. Office |
| 02/08/2014 | New Accounts filed |
| 07/06/2014 | New Confirmation Statement filed |
| 05/02/2014 | New Board Member Klaus Weisel (918435955) Appointed |
| 05/02/2014 | New Board Member Andreas Karl Schwaiger (918436073) Appointed |
| 05/02/2014 | Andreas Karl Schwaiger (918458706) has left the board |
| 05/02/2014 | Klaus Weisel (918458621) has left the board |
| 03/02/2014 | New Board Member Gerard John McCarthy (907668541) Appointed |
| 29/01/2014 | New Board Member Klaus Weisel (918458621) Appointed |
| 29/01/2014 | New Board Member Andreas Karl Schwaiger (918458706) Appointed |
| 28/01/2014 | Edgar Pascal Louis Robert Frank (907862879) has left the board |
| 28/01/2014 | Michael Cowles (905366863) has left the board |
| 28/01/2014 | Ian William Caxton Spencer (907476107) has left the board |
| 01/11/2013 | New Accounts filed |
| 01/06/2013 | New Confirmation Statement filed |
| 14/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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