About

Registered Number: 01917539
Date of Incorporation: 29/05/1985 (36 years and 6 months ago)
Company Status: Active
Registered Address: 2 Dukes Meadow, Millboard Road, Bourne End, SL8 5FH,

 

Established in 1985, Integrated Device Technology Uk Ltd are based in Bourne End, it has a status of "Active". We don't know the number of employees at the business. Integrated Device Technology Uk Ltd has 16 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, Andrew Scott 16 September 2019 - 1
BOISSEREE, Brian Charles 01 July 1997 30 September 2005 1
CROWLEY JR, Richard Durham 30 October 2008 10 September 2013 1
FIELDER, Jerry Gilbert 01 March 2000 14 November 2003 1
HOSEIN, Clyde 14 November 2003 13 June 2008 1
LANG, Gregory Steven 31 December 2002 28 March 2008 1
LYNCH, Desmond Michael 29 March 2019 16 September 2019 1
MENACHE, Jack 22 March 1993 30 July 1999 1
PERHAM, Leonard N/A 30 July 1999 1
SNYDER, William N/A 01 July 1997 1
TAYLOR, Jerry George 01 March 2000 31 December 2002 1
TEWKSBURY III, Theodore Locke, Dr 01 April 2008 27 August 2013 1
WHITE, Brian Christopher 11 September 2013 29 March 2019 1
Secretary Name Appointed Resigned Total Appointments
BRANDALISE, Matthew David 01 October 2012 29 March 2019 1
MENACHE, Jack N/A 20 July 1999 1
TORTOLANO, James Vincent 02 March 2009 01 October 2012 1

Filing History

Document Type Date
CS01 - N/A 05 April 2020
AA - Annual Accounts 03 January 2020
PSC01 - N/A 20 December 2019
PSC07 - N/A 18 December 2019
AP01 - Appointment of director 01 October 2019
TM01 - Termination of appointment of director 01 October 2019
AA01 - Change of accounting reference date 25 July 2019
CH01 - Change of particulars for director 19 July 2019
TM02 - Termination of appointment of secretary 02 July 2019
TM01 - Termination of appointment of director 02 July 2019
AP01 - Appointment of director 02 July 2019
AD01 - Change of registered office address 03 June 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 01 April 2018
AA - Annual Accounts 07 February 2018
CS01 - N/A 03 April 2017
AD01 - Change of registered office address 24 January 2017
AD01 - Change of registered office address 23 January 2017
AA - Annual Accounts 10 January 2017
RESOLUTIONS - N/A 25 May 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 26 April 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 17 December 2013
TM01 - Termination of appointment of director 23 September 2013
AP01 - Appointment of director 18 September 2013
TM01 - Termination of appointment of director 12 September 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 06 January 2013
TM02 - Termination of appointment of secretary 18 October 2012
AP03 - Appointment of secretary 18 October 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 07 April 2009
288a - Notice of appointment of directors or secretaries 26 March 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
AA - Annual Accounts 13 January 2009
288b - Notice of resignation of directors or secretaries 10 December 2008
288b - Notice of resignation of directors or secretaries 10 December 2008
288b - Notice of resignation of directors or secretaries 06 August 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
363a - Annual Return 28 April 2008
288b - Notice of resignation of directors or secretaries 28 April 2008
AA - Annual Accounts 26 February 2008
363s - Annual Return 16 May 2007
AA - Annual Accounts 08 February 2007
287 - Change in situation or address of Registered Office 11 April 2006
363s - Annual Return 10 April 2006
AA - Annual Accounts 05 February 2006
288b - Notice of resignation of directors or secretaries 14 November 2005
288a - Notice of appointment of directors or secretaries 14 November 2005
363s - Annual Return 25 April 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 21 April 2004
AA - Annual Accounts 28 January 2004
288b - Notice of resignation of directors or secretaries 08 December 2003
288b - Notice of resignation of directors or secretaries 08 December 2003
288a - Notice of appointment of directors or secretaries 08 December 2003
288a - Notice of appointment of directors or secretaries 08 December 2003
AUD - Auditor's letter of resignation 24 April 2003
363s - Annual Return 15 April 2003
288a - Notice of appointment of directors or secretaries 15 April 2003
288b - Notice of resignation of directors or secretaries 17 March 2003
288a - Notice of appointment of directors or secretaries 17 March 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 18 April 2002
AA - Annual Accounts 02 January 2002
363s - Annual Return 14 April 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 24 August 2000
RESOLUTIONS - N/A 15 August 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
288b - Notice of resignation of directors or secretaries 15 August 2000
288b - Notice of resignation of directors or secretaries 15 August 2000
288b - Notice of resignation of directors or secretaries 15 August 2000
MEM/ARTS - N/A 15 August 2000
288a - Notice of appointment of directors or secretaries 14 July 2000
288a - Notice of appointment of directors or secretaries 14 July 2000
AA - Annual Accounts 16 December 1999
363s - Annual Return 04 May 1999
AA - Annual Accounts 11 March 1999
363s - Annual Return 21 April 1998
AA - Annual Accounts 23 February 1998
288b - Notice of resignation of directors or secretaries 30 September 1997
288a - Notice of appointment of directors or secretaries 30 September 1997
363s - Annual Return 09 May 1997
AA - Annual Accounts 19 January 1997
363s - Annual Return 22 April 1996
363s - Annual Return 31 January 1996
AA - Annual Accounts 07 December 1995
AA - Annual Accounts 28 January 1995
363s - Annual Return 04 January 1995
287 - Change in situation or address of Registered Office 21 July 1994
AA - Annual Accounts 31 January 1994
363s - Annual Return 13 January 1994
288 - N/A 28 April 1993
AA - Annual Accounts 18 March 1993
363s - Annual Return 10 January 1993
288 - N/A 20 March 1992
AA - Annual Accounts 04 March 1992
288 - N/A 02 March 1992
288 - N/A 02 March 1992
363b - Annual Return 02 March 1992
288 - N/A 19 November 1991
288 - N/A 11 November 1991
288 - N/A 11 November 1991
288 - N/A 11 November 1991
AA - Annual Accounts 02 June 1991
288 - N/A 22 May 1991
288 - N/A 22 May 1991
363 - Annual Return 09 April 1991
AA - Annual Accounts 22 August 1990
287 - Change in situation or address of Registered Office 02 May 1990
363 - Annual Return 02 May 1990
363 - Annual Return 30 August 1989
AA - Annual Accounts 20 April 1989
363 - Annual Return 02 March 1989
AA - Annual Accounts 16 June 1988
AA - Annual Accounts 07 December 1987
363 - Annual Return 20 August 1987
363 - Annual Return 20 August 1987
288 - N/A 12 August 1986
287 - Change in situation or address of Registered Office 22 July 1986
288 - N/A 22 July 1986
NEWINC - New incorporation documents 29 May 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.