RE

RENESAS ELECTRONICS OPERATIONS SERVICES LIMITED

Active

Company number 08404271

Bourne End, England · Incorporated 14 February 2013

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

Last updated on 27 March 2026

Other engineering activities · SIC 71129

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 March 2022

Company history

Previous company names

SALTBURN LIMITED · 14 February 2013 – 16 December 2013

DIALOG SEMICONDUCTOR OPERATIONS SERVICES LIMITED · 16 December 2013 – 3 January 2023

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
14 February 2026
Next due
28 February 2027
6 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 Design (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
14 March 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2026 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Accounts With Accounts Type Full
Accounts
12 January 2024 View
Resolution
Resolution
18 July 2023 View
Memorandum Articles
Incorporation
22 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2023 View
Certificate Change Of Name Company
Change Of Name
3 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2022 View
Move Registers To Registered Office Company With New Address
Address
30 December 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2022 View
Change Sail Address Company With Old Address New Address
Address
20 September 2022 View
Change Person Director Company With Change Date
Officers
22 March 2022 View
Capital Allotment Shares
Capital
14 March 2022 View
Move Registers To Sail Company With New Address
Address
17 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Change Sail Address Company With New Address
Address
16 December 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2021 View
Termination Director Company With Name Termination Date
Officers
3 September 2021 View
Termination Director Company With Name Termination Date
Officers
3 September 2021 View
Termination Director Company With Name Termination Date
Officers
3 September 2021 View
Change Person Director Company With Change Date
Officers
6 August 2021 View
Appoint Person Director Company With Name Date
Officers
25 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Accounts With Accounts Type Full
Accounts
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2020 View
Change Person Director Company With Change Date
Officers
8 November 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Change Person Director Company With Change Date
Officers
8 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2019 View
Accounts With Accounts Type Full
Accounts
7 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2016 View
Change Person Director Company With Change Date
Officers
19 January 2016 View
Appoint Person Director Company With Name Date
Officers
30 December 2015 View
Termination Director Company With Name Termination Date
Officers
29 December 2015 View
Auditors Resignation Company
Auditors
23 December 2015 View
Accounts With Accounts Type Full
Accounts
15 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Accounts With Accounts Type Dormant
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Certificate Change Of Name Company
Change Of Name
16 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2013 View
Termination Director Company With Name
Officers
10 December 2013 View
Appoint Person Secretary Company With Name
Officers
10 December 2013 View
Termination Secretary Company With Name
Officers
10 December 2013 View
Appoint Person Director Company With Name
Officers
10 December 2013 View
Appoint Person Director Company With Name
Officers
10 December 2013 View
Change Account Reference Date Company Current Shortened
Accounts
10 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2013 View
Incorporation Company
Incorporation
14 February 2013 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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Companies at this postcode

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RENESAS DESIGN (UK) LIMITED
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