CYPRESS SEMICONDUCTOR (UK) LIMITED

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Profile CYPRESS SEMICONDUCTOR (UK) LIMITED

Actual on 01.07.2022
Company name
CYPRESS SEMICONDUCTOR (UK) LIMITED
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Company number
02139793
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 June 1987
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Accounts

Overdue

Next accounts made up to 30.12.2021 due by 30.09.2022

Last accounts made up to 30.12.2020

Confirmation statement

Actual

Next statement date Monday, 15 May 2023 due by Monday, 29 May 2023

Last statement dated Sunday, 15 May 2022

Annual returns

Overdue

Next annual return date due by Monday, 12 June 2017

Last annual return made up to Sunday, 15 May 2016

Nature of business (SIC)
62020 - Information technology consultancy activities
82990 - Other business support service activities n.e.c.
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Registered office address
INFINEON HOUSE, GREAT WESTERN COURT, HUNTS GROUND ROAD, BRISTOL, UNITED KINGDOM, STOKE GIFFORD, BS34 8HP
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PSC and Officers CYPRESS SEMICONDUCTOR (UK) LIMITED

Officers

(as of 13.09.2022)

APEL, Christian
Status: Active
Appointed on: Thursday, 16 April 2020
Correspondence address: Infineon House, Great Western Court Hunts Ground Road, Stoke Gifford, United Kingdom, Bristol, BS34 8HP
Nationality: German
Date of birth: October 1963
Role: Director
Occupation: Director
Country of residence: Germany
BENTLEY, Paul Anthony Garfield
Status: Active
Appointed on: Thursday, 01 February 2001
Correspondence address: Walnut Tree Farm, Bicknor, Kent, ME9 8BJ
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Sales Director
Country of residence: England
THOMAS, Michelle
Status: Active
Appointed on: Friday, 27 November 2020
Correspondence address: Infineon House, Great Western Court Hunts Ground Road, Stoke Gifford, United Kingdom, Bristol, BS34 8HP
Role: Secretary
IRACE, Bien
Status: Not active
Appointed on: Monday, 02 October 2006
Resigned on: Friday, 10 October 2008
Correspondence address: 8181 Fairway Court, Newark, Usa, California Ca 94560
Nationality: Usa
Date of birth: May 1962
Role: Director
Occupation: Senior Vice President
REES, David Brian
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Friday, 26 September 2003
Correspondence address: 101 Winchester Street, Overton, Basingstoke, Hampshire, RG25 3HZ
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEE, David
Status: Not active
Appointed on: Wednesday, 23 March 2005
Resigned on: Friday, 27 November 2020
Correspondence address: 6 Izzard Rise, Great Paxton, St Neots, Cambridgeshire, PE19 6YR
Nationality: British
Role: Secretary
Occupation: Sales Manager
LEE, Ben
Status: Not active
Appointed on: Friday, 10 October 2008
Resigned on: Saturday, 05 January 2013
Correspondence address: 235 Galli Drive, Los Altos, Usa, Califonia
Nationality: Usa
Date of birth: July 1965
Role: Director
Occupation: Senior Vice President
MAYES, Paul Frank
Status: Not active
Resigned on: Saturday, 30 June 2001
Correspondence address: 18 Deards End Lane, Knebworth, Hertfordshire, SG3 6NL
Role: Secretary
BARRETT, Daniel Joseph
Status: Not active
Resigned on: Thursday, 01 February 2001
Correspondence address: 44 Chemin Des Messes Chain, Bruxelles, Belgium
Nationality: American
Date of birth: April 1942
Role: Director
Occupation: Director
MAYES, Paul Frank
Status: Not active
Resigned on: Thursday, 01 February 2001
Correspondence address: 18 Deards End Lane, Knebworth, Hertfordshire, SG3 6NL
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Company Director
WEISS, Neil, Director
Status: Not active
Appointed on: Wednesday, 02 November 2011
Resigned on: Thursday, 16 April 2020
Correspondence address: 198 Champion Court, CYPRESS SEMICONDUCTOR CORPORATION, San Jose, United States, Santa Clara, 95134
Nationality: American
Date of birth: June 1951
Role: Director
Occupation: Sr. Vice President, Treasurer
Country of residence: United States
HEDAYATI, Babak
Status: Not active
Appointed on: Monday, 02 October 2006
Resigned on: Wednesday, 02 November 2011
Correspondence address: 11629 Dawson Drive, Los Altos Hills, Usa, California Ca 94024
Nationality: American
Date of birth: July 1965
Role: Director
Occupation: Senior Vice President
BENTLEY, Paul Anthony Garfield
Status: Not active
Appointed on: Saturday, 30 June 2001
Resigned on: Wednesday, 23 March 2005
Correspondence address: Walnut Tree Farm, Bicknor, Kent, ME9 8BJ
Nationality: British
Role: Secretary
Occupation: Sales Director
MOIZAN, Fabrice
Status: Not active
Appointed on: Thursday, 01 February 2001
Resigned on: Wednesday, 23 March 2005
Correspondence address: 4 Rue De La Branche Rompue, Forges Les Bains, France, 91470
Nationality: French
Date of birth: November 1964
Role: Director
Occupation: Director
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Person with significant control

(as of 02.05.2024)

Missing name
Status: Active
Notified on: Monday, 15 May 2017
Legal form: Persons With Significant Control Statement

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