Established in 1973, Semtech Ltd has its registered office in Edinburgh, it's status is listed as "Active". The current directors of the company are listed as Gutierrez, Jeffrey Thomas, Chukwu, Emeka Nzeakuonweya, Gutierrez, Jeffrey Thomas, Fabos, Suzanna, Mcmillan, William Robertson, Thomas, Helen Louise, Carlson, Jason Lee, Franz Jr, David G, Poe, John D. Currently we aren't aware of the number of employees at the Semtech Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHUKWU, Emeka Nzeakuonweya | 15 January 2007 | - | 1 |
GUTIERREZ, Jeffrey Thomas | 12 May 2016 | - | 1 |
CARLSON, Jason Lee | 06 October 2003 | 27 September 2005 | 1 |
FRANZ JR, David G | 27 September 2005 | 15 January 2007 | 1 |
POE, John D | N/A | 06 October 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GUTIERREZ, Jeffrey Thomas | 02 April 2007 | - | 1 |
FABOS, Suzanna | 01 August 2005 | 02 April 2007 | 1 |
MCMILLAN, William Robertson | N/A | 09 July 2002 | 1 |
THOMAS, Helen Louise | 09 July 2002 | 01 August 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 July 2020 | |
AA - Annual Accounts | 31 October 2019 | |
CS01 - N/A | 16 July 2019 | |
CC04 - Statement of companies objects | 06 June 2019 | |
AA - Annual Accounts | 02 November 2018 | |
CS01 - N/A | 02 August 2018 | |
AA - Annual Accounts | 02 November 2017 | |
CS01 - N/A | 03 August 2017 | |
PSC07 - N/A | 03 August 2017 | |
PSC02 - N/A | 03 August 2017 | |
AA - Annual Accounts | 19 April 2017 | |
AA01 - Change of accounting reference date | 24 October 2016 | |
CS01 - N/A | 01 September 2016 | |
AP01 - Appointment of director | 17 May 2016 | |
AA - Annual Accounts | 17 November 2015 | |
AR01 - Annual Return | 10 August 2015 | |
RESOLUTIONS - N/A | 09 February 2015 | |
AA - Annual Accounts | 06 November 2014 | |
AR01 - Annual Return | 13 August 2014 | |
CH03 - Change of particulars for secretary | 23 June 2014 | |
MR04 - N/A | 20 February 2014 | |
MISC - Miscellaneous document | 20 December 2013 | |
AA - Annual Accounts | 19 September 2013 | |
AR01 - Annual Return | 25 July 2013 | |
CH01 - Change of particulars for director | 13 November 2012 | |
AA - Annual Accounts | 02 November 2012 | |
AR01 - Annual Return | 14 August 2012 | |
AA - Annual Accounts | 24 October 2011 | |
AR01 - Annual Return | 27 July 2011 | |
AA - Annual Accounts | 03 November 2010 | |
AR01 - Annual Return | 12 August 2010 | |
CH01 - Change of particulars for director | 12 August 2010 | |
CH03 - Change of particulars for secretary | 12 August 2010 | |
AA - Annual Accounts | 09 December 2009 | |
AUD - Auditor's letter of resignation | 06 November 2009 | |
363a - Annual Return | 23 July 2009 | |
AA - Annual Accounts | 28 October 2008 | |
363a - Annual Return | 24 July 2008 | |
AA - Annual Accounts | 09 October 2007 | |
363s - Annual Return | 07 August 2007 | |
288a - Notice of appointment of directors or secretaries | 20 April 2007 | |
288b - Notice of resignation of directors or secretaries | 20 April 2007 | |
288a - Notice of appointment of directors or secretaries | 15 February 2007 | |
288b - Notice of resignation of directors or secretaries | 15 February 2007 | |
AA - Annual Accounts | 03 November 2006 | |
363s - Annual Return | 02 August 2006 | |
288a - Notice of appointment of directors or secretaries | 18 October 2005 | |
288b - Notice of resignation of directors or secretaries | 18 October 2005 | |
288a - Notice of appointment of directors or secretaries | 05 August 2005 | |
288b - Notice of resignation of directors or secretaries | 05 August 2005 | |
363s - Annual Return | 22 July 2005 | |
AA - Annual Accounts | 11 April 2005 | |
363s - Annual Return | 17 August 2004 | |
AA - Annual Accounts | 23 April 2004 | |
288a - Notice of appointment of directors or secretaries | 04 December 2003 | |
288b - Notice of resignation of directors or secretaries | 04 December 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 October 2003 | |
AA - Annual Accounts | 06 September 2003 | |
363s - Annual Return | 13 August 2003 | |
419a(Scot) - N/A | 21 March 2003 | |
AA - Annual Accounts | 06 August 2002 | |
363s - Annual Return | 05 August 2002 | |
AUD - Auditor's letter of resignation | 05 August 2002 | |
288a - Notice of appointment of directors or secretaries | 15 July 2002 | |
288b - Notice of resignation of directors or secretaries | 15 July 2002 | |
419a(Scot) - N/A | 03 April 2002 | |
AA - Annual Accounts | 19 December 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 December 2001 | |
363s - Annual Return | 30 August 2001 | |
410(Scot) - N/A | 16 August 2001 | |
287 - Change in situation or address of Registered Office | 29 June 2001 | |
AA - Annual Accounts | 28 November 2000 | |
363s - Annual Return | 22 August 2000 | |
AA - Annual Accounts | 22 November 1999 | |
363s - Annual Return | 01 September 1999 | |
363s - Annual Return | 01 September 1998 | |
AA - Annual Accounts | 01 September 1998 | |
AA - Annual Accounts | 01 August 1997 | |
363s - Annual Return | 01 August 1997 | |
AA - Annual Accounts | 24 September 1996 | |
363s - Annual Return | 28 August 1996 | |
AA - Annual Accounts | 16 August 1995 | |
363s - Annual Return | 16 August 1995 | |
419a(Scot) - N/A | 20 March 1995 | |
410(Scot) - N/A | 15 February 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 18 August 1994 | |
363s - Annual Return | 18 August 1994 | |
AA - Annual Accounts | 13 August 1993 | |
363s - Annual Return | 13 August 1993 | |
AA - Annual Accounts | 25 August 1992 | |
363s - Annual Return | 21 July 1992 | |
363a - Annual Return | 18 October 1991 | |
AA - Annual Accounts | 17 June 1991 | |
363 - Annual Return | 04 October 1990 | |
AA - Annual Accounts | 14 September 1990 | |
363 - Annual Return | 17 August 1989 | |
AA - Annual Accounts | 17 August 1989 | |
363 - Annual Return | 19 February 1989 | |
AA - Annual Accounts | 12 January 1989 | |
466(Scot) - N/A | 21 April 1988 | |
410(Scot) - N/A | 25 February 1988 | |
419a(Scot) - N/A | 27 November 1987 | |
363 - Annual Return | 27 November 1987 | |
AA - Annual Accounts | 27 November 1987 | |
410(Scot) - N/A | 04 September 1987 | |
288 - N/A | 10 August 1987 | |
410(Scot) - N/A | 28 July 1987 | |
RESOLUTIONS - N/A | 01 July 1987 | |
RESOLUTIONS - N/A | 01 July 1987 | |
288 - N/A | 16 January 1987 | |
363 - Annual Return | 08 January 1987 | |
AA - Annual Accounts | 11 December 1986 | |
287 - Change in situation or address of Registered Office | 02 September 1986 | |
363 - Annual Return | 17 June 1986 | |
288 - N/A | 03 June 1986 | |
288 - N/A | 03 June 1986 | |
MEM/ARTS - N/A | 03 September 1978 | |
363 - Annual Return | 03 August 1976 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 1973 | |
NEWINC - New incorporation documents | 05 June 1973 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 10 August 2001 | Fully Satisfied |
N/A |
Standard security | 09 February 1995 | Fully Satisfied |
N/A |
Standard security | 16 February 1988 | Fully Satisfied |
N/A |
Bond & floating charge | 19 August 1987 | Fully Satisfied |
N/A |
Bond & floating charge | 14 July 1987 | Fully Satisfied |
N/A |