DIODES ZETEX LIMITED

Active - Accounts Filed

General Information

NAME
DIODES ZETEX LIMITED

COMPANY NUMBER
01378777

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
17/07/1978 (46 years and 4 months old)

WEBSITE
http://diodes.com

CONFIRMATION STATEMENT MADE UP TO
11/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
09/06/2008 30/03/2015
DIODES ZETEX LIMITED
View all previous names

REGISTERED ADDRESS

ZETEX TECHNOLOGY PARK CHADDERTON, OLDHAM
LANCASHIRE
OL9 9LL

Telephone: 01616224444
TPS: No

TRADING ADDRESSES

ZETEX PLC
Zetex Technology Park Chadderton
Oldham
Lancashire
OL9 9LL

Telephone: 6224444

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£439k

518.31%

NET WORTH

£86.4M

2.80%

TOTAL LIABILITIES

£296k

78.15%

NET ASSETS

£86.4M

2.80%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DIODES HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
DIODES ZETEX LIMITED	Active - Accounts Filed	View Report
DIODES ZETEX SEMICONDUCTORS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/06/2024	Event: New Accounts filed
Date: 15/06/2024	Event: New Confirmation Statement filed
Date: 16/02/2024	Event: New Board Member Gerard John McCarthy (907668541) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about DIODES ZETEX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DIODES ZETEX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£439k

518.31%

NET WORTH

£86.4M

2.80%

TOTAL LIABILITIES

£296k

78.15%

NET ASSETS

£86.4M

2.80%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DIODES HOLDINGS UK LTD	Owned: 100.00 %	Shares: 104,306,469	Price per share: £0.05	Total Value: £5,215,323.45

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Brett Whitmire 23/07/2019 - Present (5 years and 4 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Gerard John McCarthy 01/02/2024 - Present (10 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 5 Past: 7	View Report
Bruce Davidson Rattray 20/06/1992 - Present (32 years and 5 months) Born in Jul 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 29	View Report
Jacques Theodore Louis Delacave 20/06/1992 - 01/06/1994 (1 years and 11 months) Born in Aug 1933	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 39	View Report
Michael Edward Sefton 20/06/1992 - Present (32 years and 5 months) Born in Feb 1944	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 35	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DIODES INC	N/A	N/A
DIODES HOLDING BV	N/A	N/A
DIODES HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
DIODES SEMICONDUCTORS GB LIMITED	Active - Accounts Filed	View Report
DIODES ZETEX LIMITED	Active - Accounts Filed	View Report
DIODES ZETEX SEMICONDUCTORS LIMITED	Active - Accounts Filed	View Report
DIODES FAST ANALOG SOLUTIONS LIMITED	Non-Trading	View Report
DIODES INVESTMENT CO INC	N/A	N/A

Timeline Overview

Date	Event
Date: 26/06/2024	Event: New Accounts filed
Date: 15/06/2024	Event: New Confirmation Statement filed
Date: 16/02/2024	Event: New Board Member Gerard John McCarthy (907668541) Appointed
Date: 08/02/2024	Event: Timothy Monaghan (924236360) has left the board
Date: 11/08/2023	Event: New Accounts filed
Date: 16/06/2023	Event: New Confirmation Statement filed
Date: 24/02/2023	Event: Julie Ann Holland (926060939) has left the board
Date: 21/08/2022	Event: New Confirmation Statement filed
Date: 21/08/2022	Event: New Accounts filed
Date: 16/10/2021	Event: New Accounts filed
Date: 19/06/2021	Event: New Confirmation Statement filed
Date: 14/10/2020	Event: Hans Rohrer (910670013) has left the board
Date: 25/09/2020	Event: New Accounts filed
Date: 16/06/2020	Event: New Confirmation Statement filed
Date: 23/12/2019	Event: Julie Ann Holland (926528999) has left the board
Date: 23/12/2019	Event: New Board Member Julie Ann Holland (926060939) Appointed
Date: 16/12/2019	Event: Keh-Shew Lu (912606855) has left the board
Date: 16/12/2019	Event: New Board Member Julie Ann Holland (926528999) Appointed
Date: 10/10/2019	Event: New Accounts filed
Date: 16/08/2019	Event: Brett Whitmire (926121736) has left the board
Date: 16/08/2019	Event: New Board Member Brett Whitmire (926062643) Appointed
Date: 08/08/2019	Event: Richard Dallas White (913208168) has left the board
Date: 08/08/2019	Event: New Board Member Brett Whitmire (926121736) Appointed
Date: 26/06/2019	Event: New Confirmation Statement filed
Date: 26/06/2018	Event: New Confirmation Statement filed
Date: 18/04/2018	Event: New Accounts filed
Date: 25/01/2018	Event: Mark King (913142132) has left the board
Date: 25/01/2018	Event: New Board Member Timothy Monaghan (924236360) Appointed
Date: 26/06/2017	Event: New Confirmation Statement filed
Date: 26/04/2017	Event: New Accounts filed
Date: 30/08/2016	Event: New Accounts filed
Date: 29/06/2016	Event: New Confirmation Statement filed
Date: 05/07/2015	Event: New Confirmation Statement filed
Date: 03/07/2015	Event: New Accounts filed
Date: 18/11/2014	Event: New Accounts filed
Date: 25/06/2014	Event: New Confirmation Statement filed
Date: 24/12/2013	Event: Hans Rohrer (911071820) has left the board
Date: 24/12/2013	Event: Colin Keith Greene (905971077) has left the board
Date: 24/12/2013	Event: New Board Member Hans Rohrer (910670013) Appointed
Date: 18/11/2013	Event: New Accounts filed
Date: 28/06/2013	Event: New Confirmation Statement filed
Date: 02/10/2012	Event: New Accounts filed

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DIODES ZETEX LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£439k

£86.4M

£296k

£86.4M

People Overview

2

27

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£439k

£86.4M

£296k

£86.4M

Accounts

People Overview

2

27

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™