Founded in 2000, Compound Semiconductor Technologies Global Ltd has its registered office in Edinburgh, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUFFY, Tomas Charles James | 18 May 2017 | - | 1 |
| GREEN, Robert | 26 September 2015 | - | 1 |
| MCLAUGHLIN, William | 03 September 2019 | - | 1 |
| STORM, Anders Uno | 18 May 2017 | - | 1 |
| BAHRKE, Peter Wilhelm | 15 May 2009 | 13 April 2017 | 1 |
| MARTIN, Neil Paul | 28 November 2000 | 03 September 2019 | 1 |
| NORRBOM, Björn | 26 September 2015 | 31 January 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PROCTOR, Sheila Elizabeth | 01 February 2002 | 13 September 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 07 September 2020 | |
| AA - Annual Accounts | 04 September 2020 | |
| RP04CS01 - N/A | 03 September 2020 | |
| CS01 - N/A | 26 November 2019 | |
| AP01 - Appointment of director | 12 September 2019 | |
| TM01 - Termination of appointment of director | 12 September 2019 | |
| AA - Annual Accounts | 09 September 2019 | |
| CS01 - N/A | 21 November 2018 | |
| CH01 - Change of particulars for director | 12 November 2018 | |
| AA - Annual Accounts | 23 April 2018 | |
| SH06 - Notice of cancellation of shares | 22 January 2018 | |
| SH03 - Return of purchase of own shares | 10 January 2018 | |
| RESOLUTIONS - N/A | 20 December 2017 | |
| SH08 - Notice of name or other designation of class of shares | 20 December 2017 | |
| AUD - Auditor's letter of resignation | 24 November 2017 | |
| CH01 - Change of particulars for director | 21 November 2017 | |
| CS01 - N/A | 16 November 2017 | |
| CH01 - Change of particulars for director | 15 November 2017 | |
| PSC02 - N/A | 26 October 2017 | |
| PSC09 - N/A | 25 October 2017 | |
| AA - Annual Accounts | 19 October 2017 | |
| AA01 - Change of accounting reference date | 15 August 2017 | |
| CH01 - Change of particulars for director | 12 June 2017 | |
| AP01 - Appointment of director | 06 June 2017 | |
| AP01 - Appointment of director | 06 June 2017 | |
| TM01 - Termination of appointment of director | 06 June 2017 | |
| SH01 - Return of Allotment of shares | 23 May 2017 | |
| MR04 - N/A | 19 May 2017 | |
| TM01 - Termination of appointment of director | 24 April 2017 | |
| AP01 - Appointment of director | 13 April 2017 | |
| AA - Annual Accounts | 17 March 2017 | |
| SH01 - Return of Allotment of shares | 16 January 2017 | |
| CS01 - N/A | 14 November 2016 | |
| CS01 - N/A | 01 November 2016 | |
| TM01 - Termination of appointment of director | 28 July 2016 | |
| MISC - Miscellaneous document | 27 June 2016 | |
| AA - Annual Accounts | 08 April 2016 | |
| TM01 - Termination of appointment of director | 01 February 2016 | |
| AR01 - Annual Return | 06 November 2015 | |
| AP01 - Appointment of director | 06 November 2015 | |
| AP01 - Appointment of director | 16 October 2015 | |
| TM01 - Termination of appointment of director | 16 October 2015 | |
| 466(Scot) - N/A | 28 August 2015 | |
| 466(Scot) - N/A | 28 August 2015 | |
| MR01 - N/A | 18 August 2015 | |
| AA - Annual Accounts | 09 March 2015 | |
| AR01 - Annual Return | 07 November 2014 | |
| CH04 - Change of particulars for corporate secretary | 03 October 2014 | |
| CH04 - Change of particulars for corporate secretary | 03 October 2014 | |
| AD01 - Change of registered office address | 27 March 2014 | |
| AA - Annual Accounts | 25 March 2014 | |
| AR01 - Annual Return | 06 November 2013 | |
| MR04 - N/A | 17 May 2013 | |
| RESOLUTIONS - N/A | 28 March 2013 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 28 March 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 20 March 2013 | |
| AA - Annual Accounts | 15 March 2013 | |
| MG05s - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in Scotland | 27 December 2012 | |
| AR01 - Annual Return | 04 December 2012 | |
| AP04 - Appointment of corporate secretary | 17 October 2012 | |
| TM02 - Termination of appointment of secretary | 17 October 2012 | |
| AD01 - Change of registered office address | 17 October 2012 | |
| RESOLUTIONS - N/A | 31 July 2012 | |
| AA - Annual Accounts | 20 March 2012 | |
| AR01 - Annual Return | 04 November 2011 | |
| CH04 - Change of particulars for corporate secretary | 04 November 2011 | |
| AA01 - Change of accounting reference date | 01 September 2011 | |
| AP01 - Appointment of director | 20 May 2011 | |
| AD01 - Change of registered office address | 25 March 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| SH01 - Return of Allotment of shares | 11 February 2011 | |
| 466(Scot) - N/A | 05 August 2010 | |
| AA - Annual Accounts | 16 July 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 25 June 2010 | |
| AD01 - Change of registered office address | 03 March 2010 | |
| RESOLUTIONS - N/A | 17 January 2010 | |
| SH01 - Return of Allotment of shares | 17 January 2010 | |
| SH01 - Return of Allotment of shares | 09 January 2010 | |
| AR01 - Annual Return | 14 December 2009 | |
| CH04 - Change of particulars for corporate secretary | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| AA - Annual Accounts | 28 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2009 | |
| RESOLUTIONS - N/A | 22 May 2009 | |
| RESOLUTIONS - N/A | 22 May 2009 | |
| RESOLUTIONS - N/A | 22 May 2009 | |
| 123 - Notice of increase in nominal capital | 22 May 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 May 2009 | |
| 169 - Return by a company purchasing its own shares | 18 November 2008 | |
| RESOLUTIONS - N/A | 04 November 2008 | |
| 363a - Annual Return | 04 November 2008 | |
| AA - Annual Accounts | 03 November 2008 | |
| RESOLUTIONS - N/A | 10 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 September 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363s - Annual Return | 02 November 2007 | |
| 363s - Annual Return | 21 March 2007 | |
| AA - Annual Accounts | 20 December 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 363s - Annual Return | 18 October 2005 | |
| 363s - Annual Return | 28 January 2005 | |
| AA - Annual Accounts | 29 October 2004 | |
| AA - Annual Accounts | 17 August 2004 | |
| 363s - Annual Return | 04 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2003 | |
| 410(Scot) - N/A | 20 January 2003 | |
| 363s - Annual Return | 19 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2002 | |
| 225 - Change of Accounting Reference Date | 27 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2002 | |
| AA - Annual Accounts | 29 April 2002 | |
| 287 - Change in situation or address of Registered Office | 18 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 2002 | |
| RESOLUTIONS - N/A | 26 January 2002 | |
| RESOLUTIONS - N/A | 26 January 2002 | |
| RESOLUTIONS - N/A | 26 January 2002 | |
| RESOLUTIONS - N/A | 26 January 2002 | |
| RESOLUTIONS - N/A | 26 January 2002 | |
| MEM/ARTS - N/A | 26 January 2002 | |
| 123 - Notice of increase in nominal capital | 26 January 2002 | |
| 363s - Annual Return | 12 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
| CERTNM - Change of name certificate | 07 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2000 | |
| NEWINC - New incorporation documents | 09 October 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 August 2015 | Outstanding |
N/A |
| Bond & floating charge | 15 March 2013 | Fully Satisfied |
N/A |
| Floating charge | 18 June 2010 | Fully Satisfied |
N/A |
| Bond & floating charge | 03 January 2003 | Fully Satisfied |
N/A |
