About

Registered Number: 01134945
Date of Incorporation: 19/09/1973 (48 years and 2 months ago)
Company Status: Active
Registered Address: Intel Corporation Uk Ltd, Pipers Way, Swindon, SN3 1RJ

 

Intel Corporation (UK) Ltd was founded on 19 September 1973 and are based in Swindon, it has a status of "Active". This business has 34 directors. We don't know the number of employees at Intel Corporation (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILES, David John 30 April 2015 - 1
SILVA, Tiffany Doon 16 March 2015 - 1
WHITROW, Timothy 28 March 2019 - 1
BRESLIN, John 25 June 1995 01 July 1997 1
CAMPBELL, James Greir 01 September 1998 03 April 2001 1
CHAPPLE, Keith N/A 31 December 2000 1
DEVEREUX, Richard 26 September 1996 01 July 1997 1
DICKEL, Ronald Dean 16 September 2010 07 June 2012 1
DOON SILVA, Tiffany 18 April 2007 18 December 2014 1
FEFFERMAN, Sharon 28 March 2019 24 February 2020 1
GUEFOR, Abdul 07 June 2012 06 January 2016 1
HECK, Sharon Lynn 15 August 2018 28 March 2019 1
HUDSON, Nicholas John 12 February 2014 28 June 2018 1
JONES, Gary Albert 30 November 2005 01 May 2013 1
KERSHAW, Gary 28 June 2018 28 March 2019 1
KERSHAW, Gary 03 October 2003 27 September 2007 1
LAUTZE, John Robert 18 April 2007 07 July 2010 1
LAZO, Noel 15 June 1998 10 April 2006 1
LUSK, Douglas Macdonald 10 April 2006 07 June 2012 1
PACILEO, Robert Paul 18 December 2014 16 March 2015 1
PALMER, Terence David 07 June 2012 30 April 2015 1
PALMINTERE, Nanci Susan 01 June 2001 16 September 2010 1
PERLMAN, Robert Howard N/A 01 June 2001 1
SAMUELS, Eric Harold 07 July 2010 12 February 2014 1
SCOTT, Mark Leonard 03 April 2001 03 October 2003 1
SILVA, Tiffany Doon 14 January 2005 30 November 2005 1
SKILLEN, Robert 18 April 2007 28 March 2013 1
SKILLERN, Robert 31 October 2003 14 January 2004 1
SODHANI, Arvind N/A 15 June 1998 1
TAYLOR, Richard Gerard Anthony 01 July 1997 31 August 1998 1
WEEKS, Jonathan 01 May 2013 07 August 2017 1
Secretary Name Appointed Resigned Total Appointments
DOON SILVA, Tiffany 01 May 2013 - 1
LAYZELL, David Richard N/A 01 September 1993 1
TAYLOR, Richard 10 September 1993 01 April 1996 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
TM01 - Termination of appointment of director 13 March 2020
SH01 - Return of Allotment of shares 06 March 2020
SH01 - Return of Allotment of shares 06 March 2020
CS01 - N/A 06 December 2019
AA - Annual Accounts 03 July 2019
AP01 - Appointment of director 28 March 2019
AP01 - Appointment of director 28 March 2019
TM01 - Termination of appointment of director 28 March 2019
TM01 - Termination of appointment of director 28 March 2019
CS01 - N/A 29 November 2018
AP01 - Appointment of director 21 August 2018
AP01 - Appointment of director 21 August 2018
AA - Annual Accounts 10 July 2018
TM01 - Termination of appointment of director 04 July 2018
CS01 - N/A 05 December 2017
TM01 - Termination of appointment of director 21 November 2017
AA - Annual Accounts 20 September 2017
SH01 - Return of Allotment of shares 12 September 2017
SH01 - Return of Allotment of shares 09 January 2017
RESOLUTIONS - N/A 22 December 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 December 2016
SH19 - Statement of capital 22 December 2016
CAP-SS - N/A 22 December 2016
SH01 - Return of Allotment of shares 16 December 2016
CS01 - N/A 06 December 2016
SH01 - Return of Allotment of shares 11 November 2016
SH01 - Return of Allotment of shares 09 November 2016
AA - Annual Accounts 04 August 2016
SH01 - Return of Allotment of shares 27 June 2016
RESOLUTIONS - N/A 09 March 2016
TM01 - Termination of appointment of director 11 January 2016
AR01 - Annual Return 21 December 2015
SH01 - Return of Allotment of shares 23 October 2015
SH01 - Return of Allotment of shares 23 October 2015
SH01 - Return of Allotment of shares 15 September 2015
AA - Annual Accounts 27 May 2015
AP01 - Appointment of director 05 May 2015
TM01 - Termination of appointment of director 01 May 2015
AP01 - Appointment of director 18 March 2015
TM01 - Termination of appointment of director 18 March 2015
SH01 - Return of Allotment of shares 05 March 2015
AP01 - Appointment of director 18 December 2014
TM01 - Termination of appointment of director 18 December 2014
RESOLUTIONS - N/A 17 December 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 December 2014
SH19 - Statement of capital 17 December 2014
CAP-SS - N/A 17 December 2014
SH01 - Return of Allotment of shares 12 December 2014
SH01 - Return of Allotment of shares 12 December 2014
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 07 September 2014
AP01 - Appointment of director 12 February 2014
TM01 - Termination of appointment of director 12 February 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 09 September 2013
AP01 - Appointment of director 01 May 2013
TM02 - Termination of appointment of secretary 01 May 2013
AP03 - Appointment of secretary 01 May 2013
TM01 - Termination of appointment of director 01 May 2013
TM01 - Termination of appointment of director 11 April 2013
AR01 - Annual Return 20 December 2012
CH01 - Change of particulars for director 20 December 2012
SH01 - Return of Allotment of shares 19 December 2012
SH01 - Return of Allotment of shares 19 December 2012
SH01 - Return of Allotment of shares 19 December 2012
CH03 - Change of particulars for secretary 19 December 2012
CH01 - Change of particulars for director 19 December 2012
CH01 - Change of particulars for director 19 December 2012
AA - Annual Accounts 02 July 2012
AP01 - Appointment of director 19 June 2012
AP01 - Appointment of director 19 June 2012
TM01 - Termination of appointment of director 19 June 2012
TM01 - Termination of appointment of director 19 June 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 07 December 2010
AP01 - Appointment of director 08 October 2010
TM01 - Termination of appointment of director 08 October 2010
AA - Annual Accounts 23 July 2010
AP01 - Appointment of director 13 July 2010
TM01 - Termination of appointment of director 13 July 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 13 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 June 2009
RESOLUTIONS - N/A 24 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 February 2009
123 - Notice of increase in nominal capital 24 February 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 February 2009
363a - Annual Return 19 December 2008
353 - Register of members 18 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 December 2008
AA - Annual Accounts 30 October 2008
363a - Annual Return 12 December 2007
AA - Annual Accounts 05 October 2007
288b - Notice of resignation of directors or secretaries 28 September 2007
288b - Notice of resignation of directors or secretaries 28 September 2007
288b - Notice of resignation of directors or secretaries 28 September 2007
RESOLUTIONS - N/A 15 September 2007
MEM/ARTS - N/A 15 September 2007
288c - Notice of change of directors or secretaries or in their particulars 04 July 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
288a - Notice of appointment of directors or secretaries 09 May 2007
288a - Notice of appointment of directors or secretaries 09 May 2007
288c - Notice of change of directors or secretaries or in their particulars 08 December 2006
363a - Annual Return 27 November 2006
AA - Annual Accounts 01 November 2006
288a - Notice of appointment of directors or secretaries 28 April 2006
288b - Notice of resignation of directors or secretaries 28 April 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
363s - Annual Return 03 January 2006
288c - Notice of change of directors or secretaries or in their particulars 25 October 2005
AA - Annual Accounts 12 July 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 07 July 2004
288b - Notice of resignation of directors or secretaries 16 February 2004
363s - Annual Return 29 November 2003
288a - Notice of appointment of directors or secretaries 06 November 2003
AA - Annual Accounts 31 October 2003
288b - Notice of resignation of directors or secretaries 13 October 2003
288a - Notice of appointment of directors or secretaries 13 October 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 20 December 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 October 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 03 December 2001
288b - Notice of resignation of directors or secretaries 03 December 2001
288a - Notice of appointment of directors or secretaries 06 September 2001
288a - Notice of appointment of directors or secretaries 20 April 2001
288b - Notice of resignation of directors or secretaries 20 April 2001
288a - Notice of appointment of directors or secretaries 06 February 2001
288b - Notice of resignation of directors or secretaries 06 February 2001
AA - Annual Accounts 05 January 2001
363s - Annual Return 18 December 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 2000
363s - Annual Return 03 February 2000
AA - Annual Accounts 15 September 1999
288a - Notice of appointment of directors or secretaries 20 December 1998
363s - Annual Return 09 December 1998
288b - Notice of resignation of directors or secretaries 03 December 1998
288b - Notice of resignation of directors or secretaries 01 July 1998
288a - Notice of appointment of directors or secretaries 01 July 1998
169 - Return by a company purchasing its own shares 23 April 1998
363s - Annual Return 18 March 1998
AA - Annual Accounts 24 February 1998
RESOLUTIONS - N/A 10 February 1998
173 - Declaration in relation to the redemption or purchase of shares out of capital 09 February 1998
173 - Declaration in relation to the redemption or purchase of shares out of capital 09 February 1998
173 - Declaration in relation to the redemption or purchase of shares out of capital 09 February 1998
173 - Declaration in relation to the redemption or purchase of shares out of capital 09 February 1998
288a - Notice of appointment of directors or secretaries 05 November 1997
288b - Notice of resignation of directors or secretaries 01 September 1997
288b - Notice of resignation of directors or secretaries 01 September 1997
288b - Notice of resignation of directors or secretaries 01 September 1997
288b - Notice of resignation of directors or secretaries 01 September 1997
288a - Notice of appointment of directors or secretaries 01 September 1997
AA - Annual Accounts 07 May 1997
363s - Annual Return 18 December 1996
288a - Notice of appointment of directors or secretaries 06 October 1996
AA - Annual Accounts 21 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 1996
RESOLUTIONS - N/A 03 May 1996
RESOLUTIONS - N/A 03 May 1996
RESOLUTIONS - N/A 03 May 1996
123 - Notice of increase in nominal capital 03 May 1996
288 - N/A 11 April 1996
288 - N/A 11 April 1996
363s - Annual Return 28 December 1995
AA - Annual Accounts 24 July 1995
288 - N/A 22 June 1995
363s - Annual Return 06 January 1995
288 - N/A 06 July 1994
AA - Annual Accounts 08 June 1994
363s - Annual Return 29 November 1993
AA - Annual Accounts 31 October 1993
288 - N/A 11 October 1993
287 - Change in situation or address of Registered Office 19 May 1993
AA - Annual Accounts 19 January 1993
363a - Annual Return 23 November 1992
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 November 1992
363b - Annual Return 17 March 1992
AA - Annual Accounts 23 December 1991
AA - Annual Accounts 08 November 1990
363 - Annual Return 08 November 1990
363 - Annual Return 08 February 1990
AA - Annual Accounts 18 January 1990
288 - N/A 30 November 1988
363 - Annual Return 14 November 1988
AA - Annual Accounts 21 December 1987
363 - Annual Return 04 August 1987
AA - Annual Accounts 23 October 1986
363 - Annual Return 23 October 1986
MISC - Miscellaneous document 01 August 1985
AA - Annual Accounts 29 May 1985
AA - Annual Accounts 26 October 1984
AA - Annual Accounts 19 April 1983
AA - Annual Accounts 04 August 1982
AA - Annual Accounts 13 February 1982
AA - Annual Accounts 29 October 1980
AA - Annual Accounts 28 December 1979
AA - Annual Accounts 11 November 1978
AA - Annual Accounts 10 May 1977
AA - Annual Accounts 10 May 1976
AA - Annual Accounts 28 July 1975
MISC - Miscellaneous document 19 September 1973
MISC - Miscellaneous document 19 September 1973
MISC - Miscellaneous document 19 September 1973
NEWINC - New incorporation documents 19 September 1973
MEM/ARTS - N/A 08 August 1973

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.