DIALOG SEMICONDUCTOR LIMITED

active Company number 03505161

Private Limited by Shares · Incorporated on 5th Feb 1998

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SIC code: 70100
Registered office: Bourne End, SL8 5FH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

DIALOG SEMICONDUCTOR LIMITED is a private limited by shares company based in Bourne End. It was incorporated on 5th Feb 1998 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

2 Directors View directors

6 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in Bourne End (SL) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Davies	Director	21st May 2026		British	View profile
Stephen Wheeler	Director	14th Sep 2022		British	View profile
Renesas Electronics Corporation	Corporate PSC	30th Aug 2021	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
DIALOG SEMICONDUCTOR HOLDINGS 1 LIMITED	10509335	5th Dec 2016	active
POWERVENTURE SEMICONDUCTOR LIMITED	08688900	12th Sep 2013	dissolved
RENESAS ELECTRONICS OPERATIONS SERVICES LIMITED	08404271	14th Feb 2013	active
RENESAS ELECTRONICS EUROPE LIMITED	04586709	11th Nov 2002	active
RENESAS DESIGN (UK) LIMITED	01914888	20th May 1985	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 5th Feb 1998
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

5th Feb 1998 Company incorporated
5th Feb 1998 CDF SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
27th Feb 1998 CDF SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
27th Feb 1998 John Davis appointed as Director
27th Feb 1998 Timothy Anderson appointed as Director
27th Feb 1998 Timothy Anderson appointed as Secretary
26th Mar 1998 John Davis resigned as Director
26th Mar 1998 Mark Smith appointed as Director
26th Mar 1998 Roland Pudelko appointed as Director
26th Mar 1998 Jan Tufvesson appointed as Director
26th Mar 1998 Michael Glover appointed as Director
26th Mar 1998 John McMonigall appointed as Director
11th Aug 1999 Michael Risman appointed as Director
31st Jul 2000 John Cooper appointed as Director
5th Nov 2001 John Cooper resigned as Director
5th Nov 2001 Mark Smith resigned as Director
1st Dec 2003 Gregorio Reyes appointed as Director
1st Oct 2004 Aidan Hughes appointed as Director
12th Sep 2005 Jalal Bagherli appointed as Director
1st Feb 2006 Timothy Anderson resigned as Director
1st Feb 2006 Peter Weber appointed as Director
14th Feb 2006 Roland Pudelko resigned as Director
12th Jul 2006 Michael Risman resigned as Director
12th Jul 2006 Jan Tufvesson resigned as Director
12th Jul 2006 Peter Tan Boon Heng appointed as Director
12th Jul 2006 Christopher Burke appointed as Director
12th Jul 2006 Russell Shaw appointed as Director
22nd Apr 2009 Michael Glover resigned as Director
1st Oct 2009 Timothy Anderson appointed as Secretary
24th Apr 2012 Peter Tan Boon Heng resigned as Director
14th Feb 2013 Richard Beyer appointed as Director
14th Feb 2013 Michael Cannon appointed as Director
7th Mar 2014 Eamonn O'Hare appointed as Director
1st May 2014 Gregorio Reyes resigned as Director
30th Apr 2015 Peter Weber resigned as Director
30th Apr 2015 Alan Campbell appointed as Director
30th Apr 2015 John McMonigall resigned as Director
1st Jul 2016 Nicholas Jeffery appointed as Director
1st Dec 2016 Mary Chan appointed as Director
4th May 2017 Russell Shaw resigned as Director
3rd May 2018 Christopher Burke resigned as Director
2nd May 2019 Aidan Hughes resigned as Director
1st Aug 2019 Joanne Curin appointed as Director
30th Aug 2021 Jalal Bagherli resigned as Director
30th Aug 2021 Richard Beyer resigned as Director
30th Aug 2021 Alan Campbell resigned as Director
30th Aug 2021 Michael Cannon resigned as Director
30th Aug 2021 Mary Chan resigned as Director
30th Aug 2021 Joanne Curin resigned as Director
30th Aug 2021 Nicholas Jeffery resigned as Director
30th Aug 2021 Eamonn O'Hare resigned as Director
30th Aug 2021 Dirk Hecheltjen appointed as Director
30th Aug 2021 Alexandra Bakula appointed as Director
30th Aug 2021 Bettina Scholz appointed as Director
30th Aug 2021 Alexandra Bakula appointed as Director
30th Aug 2021 Dirk Hecheltjen appointed as Director
30th Aug 2021 Bettina Scholz appointed as Director
30th Aug 2021 Julie Pope appointed as Director
30th Aug 2021 Renesas Electronics Corporation appointed as Corporate PSC
9th Sep 2021 Dirk Hecheltjen resigned as Director
10th Sep 2021 Alexandra Bakula resigned as Director
10th Sep 2021 Bettina Scholz resigned as Director
10th Sep 2021 Timothy Anderson resigned as Secretary
14th Sep 2021 Timothy Anderson resigned as Secretary
16th Sep 2021 Alexandra Bakula resigned as Director
16th Sep 2021 Dirk Hecheltjen resigned as Director
16th Sep 2021 Bettina Scholz resigned as Director
21st Oct 2021 Patricia Molina appointed as Director
14th Sep 2022 Patricia Molina resigned as Director
14th Sep 2022 Stephen Wheeler appointed as Director
2nd Mar 2026 Julie Pope resigned as Director
9th Mar 2026 Confirmation statement made up
21st May 2026 Simon Davies appointed as Director
30th Sep 2026 Next accounts due

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