DS

DIALOG SEMICONDUCTOR LIMITED

Active

Company number 03505161

Bourne End, England · Incorporated 5 February 1998

Dukes Meadow, Millboard Road, Bourne End, SL8 5FH, England

Last updated on 7 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 June 2020

Company history

Previous company names

KITCHANGE LIMITED · 5 February 1998 – 27 February 1998

DIALOG SEMICONDUCTOR (HOLDINGS) LIMITED · 27 February 1998 – 18 August 1999

DIALOG SEMICONDUCTOR (HOLDINGS) LIMITED · 27 February 1998 – 18 August 1999

DIALOG SEMICONDUCTOR PLC · 18 August 1999 – 14 September 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 March 2026
Next due
23 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Renesas Electronics Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 August 2021

Funding

8 funding rounds
23 June 2020
Shares allotted · 0 shares allotted
—
20 March 2017
Shares allotted · 0 shares allotted
—
27 April 2015
Shares allotted · 0 shares allotted
—
11 March 2014
Shares allotted · 0 shares allotted
—
16 February 2012
Shares allotted · 0 shares allotted
—
4 February 2010
Shares allotted · 0 shares allotted
—
20 October 2009
Shares allotted · 0 shares allotted
—
25 September 2009
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Accounts Amended With Accounts Type Full
Accounts
23 October 2024 View
Accounts With Accounts Type Full
Accounts
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Accounts With Accounts Type Full
Accounts
12 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2023 View
Change Person Director Company With Change Date
Officers
13 March 2023 View
Accounts With Accounts Type Full
Accounts
29 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2022 View
Appoint Person Director Company With Name Date
Officers
16 September 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2022 View
Change Person Director Company With Change Date
Officers
22 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2022 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
13 January 2022 View
Memorandum Articles
Incorporation
7 January 2022 View
Resolution
Resolution
7 January 2022 View
Appoint Person Director Company With Name Date
Officers
25 October 2021 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
12 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2021 View
Termination Director Company With Name Termination Date
Officers
16 September 2021 View
Termination Director Company With Name Termination Date
Officers
16 September 2021 View
Termination Director Company With Name Termination Date
Officers
16 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
15 September 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2021 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
14 September 2021 View
Reregistration Public To Private Company
Change Of Name
14 September 2021 View
Re Registration Memorandum Articles
Incorporation
14 September 2021 View
Termination Director Company With Name Termination Date
Officers
14 September 2021 View
Termination Director Company With Name Termination Date
Officers
14 September 2021 View
Termination Director Company With Name Termination Date
Officers
14 September 2021 View
Resolution
Resolution
14 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2021 View
Appoint Person Director Company With Name Date
Officers
7 September 2021 View
Appoint Person Director Company With Name Date
Officers
7 September 2021 View
Appoint Person Director Company With Name Date
Officers
7 September 2021 View
Appoint Person Director Company With Name Date
Officers
6 September 2021 View
Termination Director Company With Name Termination Date
Officers
6 September 2021 View
Termination Director Company With Name Termination Date
Officers
6 September 2021 View
Termination Director Company With Name Termination Date
Officers
6 September 2021 View
Termination Director Company With Name Termination Date
Officers
6 September 2021 View
Termination Director Company With Name Termination Date
Officers
6 September 2021 View
Termination Director Company With Name Termination Date
Officers
6 September 2021 View
Termination Director Company With Name Termination Date
Officers
6 September 2021 View
Termination Director Company With Name Termination Date
Officers
6 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2021 View
Court Order
Miscellaneous
2 September 2021 View
Accounts With Accounts Type Group
Accounts
24 May 2021 View
Resolution
Resolution
24 May 2021 View
Memorandum Articles
Incorporation
28 April 2021 View
Resolution
Resolution
28 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Capital Allotment Shares
Capital
5 January 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
20 November 2020 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
9 September 2020 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
4 June 2020 View
Resolution
Resolution
6 May 2020 View
Accounts With Accounts Type Group
Accounts
5 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
22 January 2020 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
9 January 2020 View
Capital Return Purchase Own Shares
Capital
15 December 2019 View
Memorandum Articles
Incorporation
9 August 2019 View
Appoint Person Director Company With Name Date
Officers
8 August 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
5 July 2019 View
Accounts With Accounts Type Group
Accounts
18 June 2019 View
Resolution
Resolution
21 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2019 View
Accounts With Accounts Type Group
Accounts
14 May 2018 View
Resolution
Resolution
14 May 2018 View
Termination Director Company With Name Termination Date
Officers
4 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2018 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
7 August 2017 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
19 July 2017 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
27 June 2017 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
23 May 2017 View
Resolution
Resolution
15 May 2017 View
Accounts With Accounts Type Group
Accounts
11 May 2017 View
Termination Director Company With Name Termination Date
Officers
8 May 2017 View
Capital Allotment Shares
Capital
24 March 2017 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
16 March 2017 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
23 January 2017 View
Appoint Person Director Company With Name Date
Officers
2 December 2016 View
Capital Return Purchase Own Shares
Capital
1 November 2016 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
13 September 2016 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
23 August 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Accounts With Accounts Type Group
Accounts
25 May 2016 View
Resolution
Resolution
10 May 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 March 2016 View
Auditors Resignation Company
Auditors
23 December 2015 View
Resolution
Resolution
9 December 2015 View
Accounts With Accounts Type Group
Accounts
29 June 2015 View
Termination Director Company With Name Termination Date
Officers
3 June 2015 View
Termination Director Company With Name Termination Date
Officers
3 June 2015 View
Capital Allotment Shares
Capital
27 May 2015 View
Appoint Person Director Company With Name Date
Officers
18 May 2015 View
Resolution
Resolution
18 May 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 March 2015 View
Accounts With Accounts Type Group
Accounts
25 June 2014 View
Resolution
Resolution
2 June 2014 View
Termination Director Company With Name
Officers
7 May 2014 View
Capital Allotment Shares
Capital
23 April 2014 View
Appoint Person Director Company With Name
Officers
27 March 2014 View
Change Person Secretary Company With Change Date
Officers
21 February 2014 View
Change Person Director Company With Change Date
Officers
21 February 2014 View
Change Person Director Company With Change Date
Officers
21 February 2014 View
Change Person Director Company With Change Date
Officers
21 February 2014 View
Change Person Director Company With Change Date
Officers
21 February 2014 View
Change Person Director Company With Change Date
Officers
21 February 2014 View
Change Person Director Company With Change Date
Officers
21 February 2014 View
Change Person Director Company With Change Date
Officers
21 February 2014 View
Change Person Director Company With Change Date
Officers
21 February 2014 View
Change Person Director Company With Change Date
Officers
21 February 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 February 2014 View
Termination Director Company With Name
Officers
10 September 2013 View
Resolution
Resolution
14 May 2013 View
Resolution
Resolution
14 May 2013 View
Accounts With Accounts Type Group
Accounts
17 April 2013 View
Appoint Person Director Company With Name
Officers
19 February 2013 View
Appoint Person Director Company With Name
Officers
19 February 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 February 2013 View
Second Filing Of Form With Form Type
Document Replacement
31 October 2012 View
Accounts With Accounts Type Group
Accounts
31 July 2012 View
Appoint Person Director Company With Name
Officers
4 May 2012 View
Capital Allotment Shares
Capital
3 May 2012 View
Resolution
Resolution
3 May 2012 View
Termination Director Company With Name
Officers
3 May 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 February 2012 View
Accounts With Accounts Type Group
Accounts
14 June 2011 View
Resolution
Resolution
3 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 June 2010 View
Certificate Capital Reduction Share Premium
Capital
2 June 2010 View
Legacy
Capital
2 June 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 June 2010 View
Memorandum Articles
Incorporation
26 May 2010 View
Accounts With Accounts Type Group
Accounts
18 May 2010 View
Resolution
Resolution
13 May 2010 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
24 March 2010 View
Capital Allotment Shares
Capital
12 March 2010 View
Capital Allotment Shares
Capital
9 November 2009 View
Capital Allotment Shares
Capital
12 October 2009 View
Resolution
Resolution
12 October 2009 View
Resolution
Resolution
28 April 2009 View
Legacy
Officers
28 April 2009 View
Accounts With Accounts Type Group
Accounts
5 April 2009 View
Legacy
Annual Return
9 March 2009 View
Resolution
Resolution
8 May 2008 View
Accounts With Accounts Type Group
Accounts
18 April 2008 View
Legacy
Annual Return
27 February 2008 View
Legacy
Officers
25 February 2008 View
Resolution
Resolution
24 May 2007 View
Resolution
Resolution
24 May 2007 View
Accounts With Accounts Type Group
Accounts
17 May 2007 View
Legacy
Annual Return
26 February 2007 View
Auditors Resignation Company
Auditors
20 October 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Officers
28 July 2006 View
Memorandum Articles
Incorporation
27 June 2006 View
Resolution
Resolution
27 June 2006 View
Resolution
Resolution
27 June 2006 View
Resolution
Resolution
27 June 2006 View
Legacy
Address
27 June 2006 View
Accounts With Accounts Type Group
Accounts
5 June 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Annual Return
15 February 2006 View
Legacy
Officers
29 December 2005 View
Resolution
Resolution
3 June 2005 View
Resolution
Resolution
1 June 2005 View
Resolution
Resolution
1 June 2005 View
Accounts With Accounts Type Group
Accounts
20 May 2005 View
Legacy
Annual Return
2 March 2005 View
Legacy
Officers
15 November 2004 View
Legacy
Capital
11 October 2004 View
Legacy
Officers
7 October 2004 View
Resolution
Resolution
2 August 2004 View
Resolution
Resolution
25 May 2004 View
Accounts With Accounts Type Group
Accounts
25 May 2004 View
Legacy
Annual Return
11 February 2004 View
Legacy
Officers
9 December 2003 View
Accounts With Accounts Type Group
Accounts
8 June 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Annual Return
11 February 2003 View
Auditors Resignation Company
Auditors
24 June 2002 View
Auditors Resignation Company
Auditors
19 June 2002 View
Resolution
Resolution
24 May 2002 View
Accounts With Accounts Type Group
Accounts
16 April 2002 View
Legacy
Annual Return
13 February 2002 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
23 November 2001 View
Accounts With Accounts Type Full Group
Accounts
22 May 2001 View
Legacy
Annual Return
12 February 2001 View
Legacy
Officers
24 August 2000 View
Legacy
Capital
11 July 2000 View
Memorandum Articles
Incorporation
6 June 2000 View
Resolution
Resolution
6 June 2000 View
Accounts With Accounts Type Full Group
Accounts
24 May 2000 View
Legacy
Annual Return
8 March 2000 View
Legacy
Capital
22 October 1999 View
Memorandum Articles
Incorporation
14 October 1999 View
Resolution
Resolution
28 September 1999 View
Resolution
Resolution
28 September 1999 View
Legacy
Capital
28 September 1999 View
Resolution
Resolution
28 September 1999 View
Resolution
Resolution
28 September 1999 View
Legacy
Capital
28 September 1999 View
Resolution
Resolution
28 September 1999 View
Accounts With Accounts Type Full Group
Accounts
16 September 1999 View
Legacy
Officers
10 September 1999 View
Resolution
Resolution
19 August 1999 View
Resolution
Resolution
19 August 1999 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
19 August 1999 View
Re Registration Memorandum Articles
Incorporation
18 August 1999 View
Legacy
Reregistration
18 August 1999 View
Accounts Balance Sheet
Accounts
18 August 1999 View
Auditors Statement
Auditors
18 August 1999 View
Legacy
Reregistration
18 August 1999 View
Auditors Report
Auditors
18 August 1999 View
Legacy
Annual Return
10 March 1999 View
Legacy
Accounts
9 December 1998 View
Resolution
Resolution
18 August 1998 View
Statement Of Affairs
Miscellaneous
24 April 1998 View
Legacy
Capital
24 April 1998 View
Legacy
Capital
24 April 1998 View
Legacy
Officers
24 April 1998 View
Memorandum Articles
Incorporation
23 April 1998 View
Resolution
Resolution
9 April 1998 View
Resolution
Resolution
9 April 1998 View
Resolution
Resolution
9 April 1998 View
Resolution
Resolution
9 April 1998 View
Legacy
Capital
9 April 1998 View
Resolution
Resolution
9 April 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Address
4 March 1998 View
Resolution
Resolution
3 March 1998 View
Certificate Change Of Name Company
Change Of Name
27 February 1998 View
Incorporation Company
Incorporation
5 February 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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