1
Greenacre Farm, Murcott, Oxfordshire
Active Corporate (2 parents)
Officer
2005-12-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-02-14
Commencement of winding up on 2024-03-06
26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (11 parents)
Officer
2006-05-25 ~ 2010-07-31
IIF 3 - Director → ME
3
Sovereign House Abingdon Science Park, Barton Ln, Abingdon, Oxfordshire, England
Active Corporate (15 parents)
Officer
2020-01-08 ~ 2022-07-31
IIF 4 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2013-03-06 during the appointment or period of control
Administration ended on 2015-09-02 during the appointment or period of control
VERITY GROUP PLC - 1998-11-02
WHARFEDALE PLC - 1992-10-16
AUDIO FIDELITY PUBLIC LIMITED COMPANY - 1990-01-19
1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (36 parents)
Officer
2009-10-01 ~ dissolved
IIF 5 - Director → ME
5
HUMAN INTERFACE WAVEFORMS LIMITED
07400744 The 1840 Barn, Fullers Hill Road Little Gransden, Sandy, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-08 ~ dissolved
IIF 9 - Director → ME
6
14a Albany Road, Weymouth, Dorset, England
Active Corporate (3 parents)
Officer
2016-11-10 ~ 2023-12-31
IIF 8 - Director → ME
7
NEW TRANSDUCERS LIMITED
- 2011-03-04
03135528JAWHOLD LIMITED - 1996-07-23
5 New Street Square, London, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
2016-10-19 ~ 2017-07-21
IIF 7 - Director → ME
2010-09-22 ~ 2013-04-16
IIF 12 - Director → ME
8
CENTRALFORCE LIMITED
- 2011-01-06
02522430CYRUS ELECTRONICS LIMITED - 2004-09-09
CENTRALFORCE LIMITED - 2001-04-10
SANSUI MISSION LIMITED - 1991-12-05
LEGIBUS 1561 LIMITED - 1990-08-31
The 1840 Barn, Fullers Hill Road Little Gransden, Sandy, Cambridgeshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2010-09-22 ~ dissolved
IIF 10 - Director → ME
9
Greenacre Farm, Murcott, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2005-12-05 ~ dissolved
IIF 6 - Director → ME
10
PLX TECHNOLOGY LIMITED - now
OXFORD SEMICONDUCTOR LIMITED
- 2010-11-03
02733820OXFORD SEMI-CONDUCTOR LIMITED
- 1992-12-02
02733820 Casson Beckman, Murrills House 48 East Street, Portchester, Fareham, Hampshire
Dissolved Corporate (22 parents)
Officer
1992-10-30 ~ 2003-10-17
IIF 14 - Director → ME
11
RED SEMICONDUCTOR INTERNATIONAL LTD
- now 11325766SOUNZ ELECTRIC LTD
- 2024-01-24
11325766 173 Harwell Innovation Centre Curie Avenue, Harwell Science & Innovation Campus, Didcot, Oxfordshire, England
Active Corporate (4 parents)
Officer
2018-04-24 ~ now
IIF 1 - Director → ME
Person with significant control
2018-04-24 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
12
5 New Street Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2013-03-13 ~ 2016-11-08
IIF 11 - Director → ME
13
14a Albany Road, Weymouth, Dorset, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-10 ~ 2023-12-31
IIF 13 - Director → ME