Introduction
Watch Company
I
INTEL RESEARCH AND DEVELOPMENT UK LIMITED
INTEL RESEARCH AND DEVELOPMENT UK LIMITED is an active company incorporated on 21 March 2021 with the registered office located in Salford. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. INTEL RESEARCH AND DEVELOPMENT UK LIMITED was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
13281475
LTD Company
Age
5 Years
Incorporated 21 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 28 December 2024 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 31 December 2023 - 28 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 29 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (1 month ago)
Submitted on 2 April 2025 (1 year ago)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Address
2 New Bailey 6 Stanley Street Salford, M3 5GS,
Previous Addresses
Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
From: 21 March 2021To: 1 July 2021
18 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Funding Round
Jun 21
Capital Allotment Shares
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
2
Funding
14
Officers
1
Ownership
0
Accounts
Officers
13
4 Active
9 Resigned
Name
Role
Appointed
Status
MOORE, Candice
ActiveNew Bailey, SalfordM3 5GS
Secretary
Appointed 10 Jul 2025
MOORE, Candice
New Bailey, SalfordM3 5GS
Secretary
10 Jul 2025
Active
MOORE, Candice
ActiveNew Bailey, SalfordM3 5GS
Born February 1983
Director
Appointed 10 Jul 2025
MOORE, Candice
New Bailey, SalfordM3 5GS
Born February 1983
Director
10 Jul 2025
Active
SCHNEIDERMAN, Jeffrey Ross
ActiveNew Bailey, SalfordM3 5GS
Born April 1969
Director
Appointed 06 Apr 2023
SCHNEIDERMAN, Jeffrey Ross
New Bailey, SalfordM3 5GS
Born April 1969
Director
06 Apr 2023
Active
SITARAMAN, Ramachandran
ActiveNew Bailey, SalfordM3 5GS
Born June 1977
Director
Appointed 26 Nov 2024
SITARAMAN, Ramachandran
New Bailey, SalfordM3 5GS
Born June 1977
Director
26 Nov 2024
Active
DEMAS, Harry
ResignedNew Bailey, SalfordM3 5GS
Secretary
Appointed 26 Nov 2024
Resigned 10 Jul 2025
DEMAS, Harry
New Bailey, SalfordM3 5GS
Secretary
26 Nov 2024
Resigned 10 Jul 2025
Resigned
SILVA, Tiffany Doon
ResignedMission College Blvd, Santa Clara95054
Secretary
Appointed 22 Apr 2021
Resigned 26 Nov 2024
SILVA, Tiffany Doon
Mission College Blvd, Santa Clara95054
Secretary
22 Apr 2021
Resigned 26 Nov 2024
Resigned
DEMAS, Harry
ResignedNew Bailey, SalfordM3 5GS
Born February 1975
Director
Appointed 26 Nov 2024
Resigned 10 Jul 2025
DEMAS, Harry
New Bailey, SalfordM3 5GS
Born February 1975
Director
26 Nov 2024
Resigned 10 Jul 2025
Resigned
HECK, Sharon Lynn
ResignedNew Bailey, SalfordM3 5GS
Born March 1971
Director
Appointed 01 Nov 2021
Resigned 23 Jan 2023
HECK, Sharon Lynn
New Bailey, SalfordM3 5GS
Born March 1971
Director
01 Nov 2021
Resigned 23 Jan 2023
Resigned
LEBEDEVA BECK, Yulia
ResignedNew Bailey, SalfordM3 5GS
Born June 1980
Director
Appointed 23 Jan 2023
Resigned 28 Feb 2023
LEBEDEVA BECK, Yulia
New Bailey, SalfordM3 5GS
Born June 1980
Director
23 Jan 2023
Resigned 28 Feb 2023
Resigned
MILES, David John
ResignedSwindonSN3 1 RJ
Born April 1967
Director
Appointed 21 Mar 2021
Resigned 28 Oct 2021
MILES, David John
SwindonSN3 1 RJ
Born April 1967
Director
21 Mar 2021
Resigned 28 Oct 2021
Resigned
ROBERTS, Samuel Edward
ResignedNew Bailey, SalfordM3 5GS
Born February 1974
Director
Appointed 06 Apr 2023
Resigned 26 Nov 2024
ROBERTS, Samuel Edward
New Bailey, SalfordM3 5GS
Born February 1974
Director
06 Apr 2023
Resigned 26 Nov 2024
Resigned
SILVA, Tiffany Doon
ResignedMission College Blvd, Santa Clara95054
Born August 1966
Director
Appointed 21 Mar 2021
Resigned 26 Nov 2024
SILVA, Tiffany Doon
Mission College Blvd, Santa Clara95054
Born August 1966
Director
21 Mar 2021
Resigned 26 Nov 2024
Resigned
WHITROW, Tim
ResignedPipers Way, SwindonSN3 1RJ
Born April 1966
Director
Appointed 21 Mar 2021
Resigned 23 Jan 2023
WHITROW, Tim
Pipers Way, SwindonSN3 1RJ
Born April 1966
Director
21 Mar 2021
Resigned 23 Jan 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Intel Corporation
ActiveCorporation Trust Center, Wilmington19801
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jun 2021
Intel Corporation
Corporation Trust Center, Wilmington19801
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jun 2021
Active
Pipers WaySN3 1RJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2021
Ceased 11 Jun 2021
Intel Corporation (Uk) Limited
Pipers WaySN3 1RJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2021
Ceased 11 Jun 2021
Ceased
Filing History
38
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2024
27 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2021
19 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 August 2021
19 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2021
15 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 July 2021
1 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2021