XILINX LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02180304. The registration start date is October 19, 1987. The current status is Active.
Company Number | 02180304 |
Company Name | XILINX LIMITED |
Registered Address |
Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1987-10-19 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-30 |
Returns Due Date | 2017-06-17 |
Returns Last Update | 2016-05-20 |
Confirmation Statement Due Date | 2021-06-03 |
Confirmation Statement Last Update | 2020-05-20 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE |
Post Town | LONDON |
Post Code | SW1Y 4LB |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
DISPOSABLE TECHNOLOGIES LIMITED | Suite 1, 3rd Floor 11-12, St. James Square, London, SW1Y 4LB, United Kingdom |
PAYCASSO VERIFY LIMITED | Suite 1, 3rd Floor 11-12, St. James's Square, London, SW1Y 4LB, United Kingdom |
JACK WOLFSKIN UK LTD | Suite 1, 3rd Floor 11-12, St. James's Square, London, SW1Y 4LB, England |
Entity Name | Office Address |
---|---|
THE HUMANITY FOUNDATION | Suite 1 3rd Floor 11-12 St. James's Square, St James`s, London, SW1Y 4LB |
HE2 UK ENTERPRISES 10 LIMITED PARTNERSHIP | 3rd Floor 11-12, St James's Square, London, SW1Y 4LB |
ARTIS LOANCO 1 PLC | Suite 2, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom |
BRE UK COSEC 1 LTD | 12 St. James's Square, London, SW1Y 4LB, England |
HE2 HAVERHILL 1 LIMITED PARTNERSHIP | 3rd Floor, 11-12, St. James's Square, London, SW1Y 4LB |
ROCKWELL ACUMEN LIMITED | 3rd Floor Front, 11-12 St James’s Square, London, SW1Y 4LB, United Kingdom |
100WADE INTERNATIONAL GROUP LIMITED | Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom |
AKERO CAPITAL PARTNERS LLP | 11-12 St. James's Square, Suite 1, 3rd Floor, London, SW1Y 4LB |
CARRICK ASSET FINANCE LIMITED | Suite 1, 3rd Floor, 11 - 12, St. James's Square, London, SW1Y 4LB, England |
SMITHS GROUP INNOVATION LIMITED | C/o Smiths Group Plc, 4th Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
COONEY, Kevin | Secretary (Active) | 25 Woodlands, Naas, Co Kildare, Ireland | / 16 January 2009 |
/ |
|
COONEY, Kevin | Director (Active) | 25 Woodlands, Naas, Co Kildare, Ireland | August 1959 / 16 January 2009 |
Irish / Ireland |
Cio |
LEE, Eddie Ching | Director (Active) | Melita House, 124 Bridge Road, Bridge Road, Chertsey, Surrey, England, KT16 8LA | August 1961 / 28 January 2011 |
U.S.A. / U.S.A. |
Vice President &Treasurer |
PECKHAM, Giles | Director (Active) | 5 The Old Orchard, Nash Meadows, South Warnborough, Hook, Hampshire, England, RG29 1TR | February 1960 / 30 July 2015 |
British / England |
Marketing Director |
MCCAMBRIDGE, Paul | Secretary (Resigned) | 127 Fortfield Road, Terenure, Dublin 6w, Ireland | / 26 April 2007 |
/ |
|
SIMPKIN, Ian Richard Holroyd | Secretary (Resigned) | Restharrow Ballfield Road, Godalming, Surrey, GU7 2HE | / 1 July 2002 |
British / |
Chartered Accountant |
TRIFFAUX, Roland | Secretary (Resigned) | Heriot Three Gates Lane, Haslemere, Surrey, GU27 2ES | / |
/ |
|
CHELLAM, Kris | Director (Resigned) | 2100 Logic Drive, San Jose, California Ca 95124, Usa, FOREIGN | August 1951 / 18 November 1998 |
American / |
Director |
MCCAMBRIDGE, Paul | Director (Resigned) | 127 Fortfield Road, Terenure, Dublin 6w, Ireland | August 1955 / 26 April 2007 |
Irish / |
Director |
ROELANDTS, Willem | Director (Resigned) | 802 Mesa Court, Palo Alto, California, Usa, 94306 | January 1945 / 28 November 1996 |
Belgian / |
Director |
SIMPKIN, Ian Richard Holroyd | Director (Resigned) | Restharrow Ballfield Road, Godalming, Surrey, GU7 2HE | April 1959 / 1 July 2002 |
British / United Kingdom |
Chartered Accountant |
STEEL, Gordon Marshall | Director (Resigned) | 1061 Nottingham Way, Los Altos, California, U S A | July 1944 / |
American / |
Vice President |
TRIFFAUX, Roland | Director (Resigned) | Heriot Three Gates Lane, Haslemere, Surrey, GU27 2ES | February 1950 / |
Belgian / |
Managing Director |
VONDERSCHMITT, Bernard | Director (Resigned) | 2067 Foxhall Loop, San Jose, California 95125, Usa, FOREIGN | October 1923 / |
American / |
President |
WOODLEY, Alan | Director (Resigned) | 15 Fyfield Way, Littleton, Winchester, Hampshire, SO22 6PB | December 1960 / 26 April 2007 |
British / United Kingdom |
Director |
Post Town | LONDON |
Post Code | SW1Y 4LB |
SIC Code | 82990 - Other business support service activities n.e.c. |
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