About

Registered Number: 01917539
Date of Incorporation: 29/05/1985 (33 years and 2 months ago)
Company Status: Active
Registered Address: Dorset House Regent Park, 297 Kingston Road, Leatherhead, KT22 7PL,

 

Based in Leatherhead, Integrated Device Technology Uk Ltd was founded on 29 May 1985, it's status in the Companies House registry is set to "Active". Brandalise, Matthew David, White, Brian Christopher, Menache, Jack, Tortolano, James Vincent, Boisseree, Brian Charles, Crowley Jr, Richard Durham, Fielder, Jerry Gilbert, Hosein, Clyde, Lang, Gregory Steven, Laufman, James Louis, Menache, Jack, Perham, Leonard, Snyder, William, Taylor, Jerry George, Tewksbury Iii, Theodore Locke, Dr are listed as directors of Integrated Device Technology Uk Ltd. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITE, Brian Christopher 11 September 2013 - 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
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
Secretary Name Appointed Resigned Total Appointments
BRANDALISE, Matthew David 01 October 2012 - 1
MENACHE, Jack N/A 20 July 1999 1
TORTOLANO, James Vincent 02 March 2009 01 October 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Christopher White/
1965-01
Individual person with significant control American/
United States
  • Has significant influence or control

Filing History

Document Type Date
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
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.