Texas Instruments Limited

Company Name	Texas Instruments Limited
Company Status	Active
Company Number	00574102
Category	Private Limited Company
Incorporation Date	12 November 1956(67 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Dr Klaus Weisel
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	13 January 2014(57 years, 2 months after company formation)
Appointment Duration	10 years, 4 months
Role	Emea Legal Director
Country of Residence	Germany
Correspondence Address	Texas Instruments Deutschland Gmbh Haggertystr 1 85356 Freising Germany

Director Name	Mr Andreas Karl Schwaiger
Date of Birth	May 1974 (Born 50 years ago)
Nationality	German
Status	Current
Appointed	13 January 2014(57 years, 2 months after company formation)
Appointment Duration	10 years, 4 months
Role	Director Finance And Operations
Country of Residence	Germany
Correspondence Address	Texas Instruments Deutschland Gmbh Haggertystr 1 85356 Freising Germany

Secretary Name	Mr Michael Gordon
Status	Current
Appointed	01 April 2019(62 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	The Royals 353 Altrincham Road Manchester M22 4BJ

Director Name	Ms Nadine Schella
Date of Birth	August 1979 (Born 44 years ago)
Nationality	German
Status	Current
Appointed	08 March 2024(67 years, 4 months after company formation)
Appointment Duration	2 months
Role	Vp Emea Hr
Country of Residence	Germany
Correspondence Address	The Royals 353 Altrincham Road Manchester M22 4BJ

Director Name	William Pez Weber
Date of Birth	April 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	17 April 1991(34 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 August 1991)
Role	Company Director
Correspondence Address	Texas Instruments Inc PO Box 655012 Ms73 Dallas Texas 75265 Foreign

Director Name	Mark Shepherd Jr
Date of Birth	January 1923 (Born 101 years ago)
Nationality	American
Status	Resigned
Appointed	17 April 1991(34 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 April 1993)
Role	Company Director
Correspondence Address	5005 Middlegate Road Dallas Texas Foreign

Director Name	William Andrew Aylesworth
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	17 April 1991(34 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 August 1991)
Role	Company Director
Correspondence Address	Texas Instruments Inc PO Box 655474 Ms236 Dallas Texas 655474 Foreign

Director Name	Wolf Dieter Breiding
Date of Birth	August 1945 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	17 April 1991(34 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 29 October 2002)
Role	Company Director
Correspondence Address	6 Ryddington Place Dallas Tx 75230 1972 United States

Director Name	John Patrick Butcher
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(34 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 September 1997)
Role	Chairman
Correspondence Address	Broad House 84 Broad Oaks Road Solihull West Midlands B91 1HZ

Director Name	Roberto Schisano
Date of Birth	June 1943 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 April 1991(34 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 February 1994)
Role	Company Director
Correspondence Address	C/O Texas Instruments France Avenue Bel Air Bp5 06270 Villeneuve Loubet Nice Foreign

Director Name	Kenneth James Sanders
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(34 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 1995)
Role	Managing Director
Correspondence Address	Cleatwood House Cleat Hill Ravensden Bedford MK41 8AN

Director Name	David Clyde Garrett Jr
Date of Birth	July 1922 (Born 101 years ago)
Nationality	American
Status	Resigned
Appointed	17 April 1991(34 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 April 1993)
Role	Company Director
Correspondence Address	4621 Harrogate Drive Nw Atlanta Georgia Foreign

Director Name	Jerry Ray Junkins
Date of Birth	December 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	17 April 1991(34 years, 5 months after company formation)
Appointment Duration	3 years (resigned 29 April 1994)
Role	Company Director
Correspondence Address	PO Box 225474 Dallas Texas Foreign

Secretary Name	Mr Michael Whitlock
Nationality	British
Status	Resigned
Appointed	17 April 1991(34 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gables, 108 High Street Great Barford Bedford Bedfordshire MK44 3NN

Director Name	Marvin M Lane Jr
Date of Birth	December 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1992(35 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	7715 Fallmeadow Dallas Texas 75248 Foreign

Director Name	David D Martin
Date of Birth	November 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1992(35 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	4352 San Carlos Dallas Texas 75205 Foreign

Director Name	Gerald William Tobey
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1995(38 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 09 June 1997)
Role	Business Manager
Correspondence Address	Garden Flat 2a St Peters Road Twickenham Middlesex TW1 1QX

Secretary Name	Mr Thomas Henry Underhill
Nationality	British
Status	Resigned
Appointed	01 February 1995(38 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 June 1997)
Role	Company Director
Correspondence Address	Grove Lodge Winkfield Row Bracknell Berkshire RG12 6NE

Director Name	Andrew Peter Austin
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1996(39 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 April 2004)
Role	Sales Director
Correspondence Address	Inglewood High Street Thurleigh Bedford MK44 2DS

Director Name	David William Monk
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(40 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 January 2004)
Role	Managing Director
Correspondence Address	3 Ailsworth Road Luton Bedfordshire LU3 2UG

Secretary Name	Mr Michael Cowles
Nationality	British
Status	Resigned
Appointed	09 June 1997(40 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Lawrence Close Kettering Northamptonshire NN15 5EY

Director Name	Edgar Pascal Louis Robert Frank
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 October 2002(45 years, 12 months after company formation)
Appointment Duration	11 years, 2 months (resigned 13 January 2014)
Role	Company Lawyer
Country of Residence	France
Correspondence Address	821 Avenue Jack Kilby Villeneuve Loubet 06271 France

Director Name	Mr Michael Cowles
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(47 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	401 Grafton Gate Milton Keynes MK9 1AQ

Secretary Name	Clare Amicia Paterson
Nationality	British
Status	Resigned
Appointed	16 January 2004(47 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 May 2008)
Role	Company Director
Correspondence Address	110 Grove Road Bladon Woodstock Oxfordshire OX20 1RA

Director Name	Ian William Caxton Spencer
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(47 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 13 January 2014)
Role	Finance Director
Country of Residence	France
Correspondence Address	821 Avenue Jack Kilby 06271 Villeneuve Loubet France Foreign

Secretary Name	Anita Jane Richardson
Nationality	British
Status	Resigned
Appointed	20 June 2005(48 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	18 Main Street Little Brington Northampton Northamptonshire NN7 4HS

Secretary Name	Mr Roger John Winson
Nationality	British
Status	Resigned
Appointed	27 November 2008(52 years after company formation)
Appointment Duration	10 months (resigned 30 September 2009)
Role	Finance Manager
Correspondence Address	800 Pavilion Drive Northampton Northamptonshire NN4 7YL

Secretary Name	Karen Lathaen
Nationality	British
Status	Resigned
Appointed	01 October 2009(52 years, 11 months after company formation)
Appointment Duration	5 years (resigned 15 October 2014)
Role	Company Director
Correspondence Address	Regency House 2 Wood Street Queen Square Bath BA1 2JQ

Director Name	Dr Gerard John McCarthy
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2014(57 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 February 2019)
Role	Manager Greenock Wafer Fab
Country of Residence	Scotland
Correspondence Address	Texas Instruments (U.K.) Limited Larkfield Industr Greenock Earnhill Road Renfrewshire PA16 0EQ Scotland

Secretary Name	Adrienne Helen McGlynn
Nationality	British
Status	Resigned
Appointed	23 October 2014(57 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 2019)
Role	Company Director
Correspondence Address	401 Grafton Gate Milton Keynes MK9 1AQ

Director Name	Mrs Lynn Clark
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2019(62 years, 4 months after company formation)
Appointment Duration	5 years (resigned 08 March 2024)
Role	European HR Director
Country of Residence	Germany
Correspondence Address	Texas Instruments Germany Haggertystrasse 1 Freising 85356

Contact

Website	ti.com

Location

Registered Address	The Royals 353 Altrincham Road Manchester M22 4BJ
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Northenden
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Turnover	£15,422,000
Net Worth	£28,373,000
Current Liabilities	£2,873,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (1 month, 1 week ago)
Next Return Due	14 April 2025 (11 months, 1 week from now)

Charges

31 July 2012	Delivered on: 4 August 2012 Persons entitled: Wicklesham Commercial Properties LTD Classification: Rent deposit deed Secured details: Â£2,300 and all other sums due or to became due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£2,300 and such other sums as are referred to in the rent deposit deed. Outstanding

Filing History

16 November 2020	Full accounts made up to 31 December 2019 (38 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
10 February 2020	Secretary's details changed for Mr Michael Gordon on 10 February 2020 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (38 pages)
3 June 2019	Registered office address changed from C/O Peter F Tomlinson & Co 1 Northumberland Buildings Queen Square Bath BA1 2JB to The Royals 353 Altrincham Road Manchester M22 4BJ on 3 June 2019 (2 pages)
13 May 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
15 April 2019	Termination of appointment of Adrienne Helen Mcglynn as a secretary on 1 April 2019 (2 pages)
12 April 2019	Appointment of Mr Michael Gordon as a secretary on 1 April 2019 (3 pages)
20 March 2019	Termination of appointment of Gerard John Mccarthy as a director on 12 February 2019 (1 page)
20 March 2019	Appointment of Ms Lynn Clark as a director on 25 February 2019 (2 pages)
17 April 2018	Full accounts made up to 31 December 2017 (28 pages)
10 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
5 September 2017	Full accounts made up to 31 December 2016 (28 pages)
5 September 2017	Full accounts made up to 31 December 2016 (28 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
1 October 2016	Satisfaction of charge 1 in full (4 pages)
1 October 2016	Satisfaction of charge 1 in full (4 pages)
15 August 2016	Registered office address changed from C/O Peter F Tomlinson & Co Regency House 2 Wood Street Queen Square Bath BA1 2JQ to C/O Peter F Tomlinson & Co 1 Northumberland Buildings Queen Square Bath BA1 2JB on 15 August 2016 (2 pages)
15 August 2016	Registered office address changed from C/O Peter F Tomlinson & Co Regency House 2 Wood Street Queen Square Bath BA1 2JQ to C/O Peter F Tomlinson & Co 1 Northumberland Buildings Queen Square Bath BA1 2JB on 15 August 2016 (2 pages)
15 July 2016	Full accounts made up to 31 December 2015 (27 pages)
15 July 2016	Full accounts made up to 31 December 2015 (27 pages)
9 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 41,237 (24 pages)
9 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 41,237 (24 pages)
15 June 2015	Full accounts made up to 31 December 2014 (25 pages)
15 June 2015	Full accounts made up to 31 December 2014 (25 pages)
21 May 2015	Annual return made up to 1 May 2015 Statement of capital on 2015-05-21 GBP 41,237 (15 pages)
21 May 2015	Annual return made up to 1 May 2015 Statement of capital on 2015-05-21 GBP 41,237 (15 pages)
21 May 2015	Annual return made up to 1 May 2015 Statement of capital on 2015-05-21 GBP 41,237 (15 pages)
5 November 2014	Appointment of Adrienne Helen Mcglynn as a secretary on 23 October 2014 (3 pages)
5 November 2014	Appointment of Adrienne Helen Mcglynn as a secretary on 23 October 2014 (3 pages)
5 November 2014	Termination of appointment of Karen Lathaen as a secretary on 15 October 2014 (2 pages)
5 November 2014	Termination of appointment of Karen Lathaen as a secretary on 15 October 2014 (2 pages)
3 November 2014	Registered office address changed from 401 Grafton Gate Milton Keynes MK9 1AQ England to C/O Peter F Tomlinson & Co Regency House 2 Wood Street Queen Square Bath BA1 2JQ on 3 November 2014 (2 pages)
3 November 2014	Registered office address changed from 401 Grafton Gate Milton Keynes MK9 1AQ England to C/O Peter F Tomlinson & Co Regency House 2 Wood Street Queen Square Bath BA1 2JQ on 3 November 2014 (2 pages)
3 November 2014	Registered office address changed from 401 Grafton Gate Milton Keynes MK9 1AQ England to C/O Peter F Tomlinson & Co Regency House 2 Wood Street Queen Square Bath BA1 2JQ on 3 November 2014 (2 pages)
28 July 2014	Full accounts made up to 31 December 2013 (25 pages)
28 July 2014	Full accounts made up to 31 December 2013 (25 pages)
2 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 41,237 (15 pages)
2 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 41,237 (15 pages)
30 January 2014	Appointment of Dr Gerard John Mccarthy as a director (3 pages)
30 January 2014	Appointment of Dr Gerard John Mccarthy as a director (3 pages)
27 January 2014	Appointment of Andreas Karl Schwaiger as a director (3 pages)
27 January 2014	Appointment of Andreas Karl Schwaiger as a director (3 pages)
27 January 2014	Appointment of Klaus Weisel as a director (3 pages)
27 January 2014	Appointment of Klaus Weisel as a director (3 pages)
24 January 2014	Termination of appointment of Ian Spencer as a director (2 pages)
24 January 2014	Termination of appointment of Michael Cowles as a director (2 pages)
24 January 2014	Termination of appointment of Edgar Frank as a director (2 pages)
24 January 2014	Termination of appointment of Michael Cowles as a director (2 pages)
24 January 2014	Termination of appointment of Ian Spencer as a director (2 pages)
24 January 2014	Termination of appointment of Edgar Frank as a director (2 pages)
24 October 2013	Full accounts made up to 31 December 2012 (24 pages)
24 October 2013	Full accounts made up to 31 December 2012 (24 pages)
28 May 2013	Secretary's details changed for Karen Lathaen on 12 March 2013 (1 page)
28 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
28 May 2013	Secretary's details changed for Karen Lathaen on 12 March 2013 (1 page)
28 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Registered office address changed from 800 Pavilion Drive Northampton Business Park Northampton NN4 7YL on 12 March 2013 (1 page)
12 March 2013	Registered office address changed from 800 Pavilion Drive Northampton Business Park Northampton NN4 7YL on 12 March 2013 (1 page)
21 August 2012	Full accounts made up to 31 December 2011 (23 pages)
21 August 2012	Full accounts made up to 31 December 2011 (23 pages)
4 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
28 July 2011	Full accounts made up to 31 December 2010 (24 pages)
28 July 2011	Full accounts made up to 31 December 2010 (24 pages)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
2 October 2010	Full accounts made up to 31 December 2009 (26 pages)
2 October 2010	Full accounts made up to 31 December 2009 (26 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Secretary's details changed for Karen Lathean Pharoah on 31 March 2010 (1 page)
20 April 2010	Director's details changed for Ian William Caxton Spencer on 31 March 2010 (2 pages)
20 April 2010	Director's details changed for Michael Cowles on 31 March 2010 (2 pages)
20 April 2010	Director's details changed for Michael Cowles on 31 March 2010 (2 pages)
20 April 2010	Termination of appointment of Anita Richardson as a secretary (1 page)
20 April 2010	Termination of appointment of Anita Richardson as a secretary (1 page)
20 April 2010	Director's details changed for Edgar Frank on 31 March 2010 (2 pages)
20 April 2010	Director's details changed for Edgar Frank on 31 March 2010 (2 pages)
20 April 2010	Secretary's details changed for Karen Lathean Pharoah on 31 March 2010 (1 page)
20 April 2010	Director's details changed for Ian William Caxton Spencer on 31 March 2010 (2 pages)
30 October 2009	Appointment of Karen Lathean Pharoah as a secretary (3 pages)
30 October 2009	Appointment of Karen Lathean Pharoah as a secretary (3 pages)
20 October 2009	Termination of appointment of Roger Winson as a secretary (1 page)
20 October 2009	Termination of appointment of Roger Winson as a secretary (1 page)
29 June 2009	Full accounts made up to 31 December 2008 (24 pages)
29 June 2009	Full accounts made up to 31 December 2008 (24 pages)
28 May 2009	Return made up to 31/03/09; full list of members (4 pages)
28 May 2009	Return made up to 31/03/09; full list of members (4 pages)
27 May 2009	Appointment terminated secretary clare paterson (1 page)
27 May 2009	Appointment terminated secretary clare paterson (1 page)
27 November 2008	Secretary appointed mr roger john winson (1 page)
27 November 2008	Secretary appointed mr roger john winson (1 page)
30 September 2008	Full accounts made up to 31 December 2007 (22 pages)
30 September 2008	Full accounts made up to 31 December 2007 (22 pages)
7 April 2008	Return made up to 31/03/08; full list of members (4 pages)
7 April 2008	Return made up to 31/03/08; full list of members (4 pages)
19 November 2007	Full accounts made up to 31 December 2006 (22 pages)
19 November 2007	Full accounts made up to 31 December 2006 (22 pages)
25 April 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 April 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 November 2006	Full accounts made up to 31 December 2005 (20 pages)
5 November 2006	Full accounts made up to 31 December 2005 (20 pages)
7 April 2006	Return made up to 31/03/06; full list of members (8 pages)
7 April 2006	Return made up to 31/03/06; full list of members (8 pages)
23 September 2005	Full accounts made up to 31 December 2004 (21 pages)
23 September 2005	Full accounts made up to 31 December 2004 (21 pages)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	New secretary appointed (2 pages)
25 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 February 2005	Full accounts made up to 31 December 2003 (21 pages)
4 February 2005	Full accounts made up to 31 December 2003 (21 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	New director appointed (2 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	New director appointed (2 pages)
29 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director resigned (8 pages)
29 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director resigned (8 pages)
28 February 2004	New secretary appointed (2 pages)
28 February 2004	New secretary appointed (2 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Secretary resigned (1 page)
13 February 2004	New director appointed (2 pages)
13 February 2004	Secretary resigned (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	New director appointed (2 pages)
13 January 2004	Group of companies' accounts made up to 31 December 2002 (23 pages)
13 January 2004	Group of companies' accounts made up to 31 December 2002 (23 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
12 April 2003	Return made up to 31/03/03; full list of members (7 pages)
12 April 2003	Return made up to 31/03/03; full list of members (7 pages)
5 November 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
5 November 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
8 April 2002	Return made up to 31/03/02; full list of members (7 pages)
8 April 2002	Return made up to 31/03/02; full list of members (7 pages)
1 February 2002	Group of companies' accounts made up to 31 December 2000 (21 pages)
1 February 2002	Group of companies' accounts made up to 31 December 2000 (21 pages)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 October 2001	Return made up to 31/03/01; full list of members (7 pages)
16 October 2001	Particulars of contract relating to shares (4 pages)
16 October 2001	Â£ nc 40000/42000 29/12/00 (1 page)
16 October 2001	Ad 29/12/00--------- Â£ si 1237@1=1237 Â£ ic 40000/41237 (2 pages)
16 October 2001	Particulars of contract relating to shares (4 pages)
16 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 October 2001	Â£ nc 40000/42000 29/12/00 (1 page)
16 October 2001	Ad 29/12/00--------- Â£ si 1237@1=1237 Â£ ic 40000/41237 (2 pages)
16 October 2001	Return made up to 31/03/01; full list of members (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (17 pages)
30 October 2000	Full accounts made up to 31 December 1999 (17 pages)
11 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (17 pages)
2 November 1999	Full accounts made up to 31 December 1998 (17 pages)
7 April 1999	Return made up to 31/03/99; full list of members (6 pages)
7 April 1999	Return made up to 31/03/99; full list of members (6 pages)
15 December 1998	Full accounts made up to 31 December 1997 (17 pages)
15 December 1998	Full accounts made up to 31 December 1997 (17 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	Return made up to 09/04/98; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	Return made up to 09/04/98; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
29 January 1998	Full accounts made up to 31 December 1996 (16 pages)
29 January 1998	Full accounts made up to 31 December 1996 (16 pages)
28 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
28 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
6 July 1997	New secretary appointed (2 pages)
6 July 1997	Return made up to 18/04/97; no change of members (4 pages)
6 July 1997	New secretary appointed (2 pages)
6 July 1997	Return made up to 18/04/97; no change of members (4 pages)
25 June 1997	Registered office changed on 25/06/97 from: wellington house 61-73 staines road west sunbury on thames middlesex TW16 7AH (1 page)
25 June 1997	Registered office changed on 25/06/97 from: wellington house 61-73 staines road west sunbury on thames middlesex TW16 7AH (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (16 pages)
31 October 1996	Full accounts made up to 31 December 1995 (16 pages)
11 August 1996	Return made up to 18/04/96; full list of members (6 pages)
11 August 1996	Return made up to 18/04/96; full list of members (6 pages)
11 August 1996	New director appointed (2 pages)
11 August 1996	New director appointed (2 pages)
18 September 1995	Full accounts made up to 31 December 1994 (19 pages)
18 September 1995	Full accounts made up to 31 December 1994 (19 pages)
22 March 1995	New secretary appointed (2 pages)
22 March 1995	New secretary appointed (2 pages)
22 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 November 1956	Incorporation (16 pages)
12 November 1956	Incorporation (16 pages)

Texas Instruments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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