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Texas Instruments (U.K.) Limited

Texas Instruments (U.K.) Limited is a dissolved company incorporated on 9 July 1969 with the registered office located in London, Greater London. Texas Instruments (U.K.) Limited was registered 56 years ago.
Status
Dissolved
Dissolved on 27 September 2024 (11 months ago)
Was 55 years old at the time of dissolution
Following liquidation
Company No
00957879
Private limited company
Age
56 years
Incorporated 9 July 1969
Size
Unreported
Confirmation
Submitted
Dated 14 January 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 14 Oct 2022 (2 years 10 months ago)
Previous address was
Telephone
01475633733
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director Finance & Operations • German • Lives in Germany • Born in May 1974
Director • European HR Director • British • Lives in Germany • Born in Mar 1979
Director • Legal Counsel • German • Lives in Germany • Born in Apr 1965
National Semiconductor International BV
PSC
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Mutual Companies
Texas Instruments (U.K.) Holdings Limited
Dr Weisel Klaus and Mrs Lynn Clark are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£267K
Decreased by £619K (-70%)
Turnover
£47.51M
Decreased by £15.67M (-25%)
Employees
3
Increased by 3 (%)
Total Assets
£120.62M
Decreased by £2.49M (-2%)
Total Liabilities
-£5.78M
Increased by £498K (+9%)
Net Assets
£114.85M
Decreased by £2.99M (-3%)
Debt Ratio (%)
5%
Increased by 0.5% (+12%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 27 Sep 2024
Registers Moved To Inspection Address
2 Years 10 Months Ago on 14 Oct 2022
Inspection Address Changed
2 Years 10 Months Ago on 14 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 6 Jul 2022
Registered Address Changed
3 Years Ago on 6 Jul 2022
Declaration of Solvency
3 Years Ago on 6 Jul 2022
National Semiconductor International Bv (PSC) Appointed
3 Years Ago on 6 Apr 2022
Texas Instruments (U.K.) Holdings Limited (PSC) Resigned
3 Years Ago on 6 Apr 2022
Confirmation Submitted
3 Years Ago on 19 Jan 2022
Full Accounts Submitted
4 Years Ago on 7 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Sep 2024
Liquidators' statement of receipts and payments to 19 June 2024
Submitted on 28 Jun 2024
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jun 2024
Liquidators' statement of receipts and payments to 19 June 2023
Submitted on 26 Aug 2023
Register inspection address has been changed to The Royals 353 Altincham Road Manchester M22 4BJ
Submitted on 14 Oct 2022
Register(s) moved to registered inspection location The Royals 353 Altincham Road Manchester M22 4BJ
Submitted on 14 Oct 2022
Declaration of solvency
Submitted on 6 Jul 2022
Registered office address changed from The Royals 353 Altrincham Road Manchester M22 4BJ to 1 More London Place London SE1 2AF on 6 July 2022
Submitted on 6 Jul 2022
Appointment of a voluntary liquidator
Submitted on 6 Jul 2022
Resolutions
Submitted on 6 Jul 2022
Repayment History
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