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Jméno

Compound Semiconductor Centre Limited
Adresa
Unit E
Pascal Close
St Mellons
Cardiff
CF3 0LW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company No. 09210371 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)26110 Manufacture of electronic components
72190 Other research and experimental development on natural sciences and engineering
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Iqe (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02107558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Cardiff University Status: Ceased Notified: 06/04/2016 Ceased: 22/09/2023 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (17)

    Source: Companies House
    Allemann, Rudolf Konrad Park Place, Cardiff, Wales Status: Active Notified: 08/06/2017 Date of Birth: 04/1960 Occupation: Pro Vice-Chancellor & Distinguished Rese Role: Director Country of Residence: England Nationality: Swiss
    Dale, Thomas Andrew St. Mellons, Cardiff, Wales Status: Active Notified: 23/10/2023 Role: Secretary
    Lemos, Americo St. Mellons, Cardiff, Wales Status: Active Notified: 23/10/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Meier, Jutta St. Mellons, Cardiff, Wales Status: Active Notified: 22/01/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: German
    Pelzel, Rodney Irich Dumfries Place, Cardiff, Wales Status: Active Notified: 13/09/2021 Date of Birth: 12/1972 Occupation: Chief Technology Officer Role: Director Country of Residence: Wales Nationality: American
    Smowton, Peter Michael Roath, Cardiff, Wales Status: Active Notified: 24/05/2018 Date of Birth: 02/1965 Occupation: Professor Role: Director Country of Residence: Wales Nationality: British
    Whitehouse, Colin Ralph Dumfries Place, Cardiff, Wales Status: Active Notified: 20/07/2016 Date of Birth: 08/1949 Occupation: Non-Executive Chair And Director Role: Director Country of Residence: England Nationality: British
    Allemann, Rudolf Konrad, Professor Park Place, Cardiff, Wales Status: Ceased Notified: 08/06/2017 Ceased: 22/09/2023 Occupation: Pro Vice-Chancellor & Distinguished Research Prof. Role: Director Country of Residence: England Nationality: Swiss
    Anderson, Keith Connell Dumfries Place, Cardiff, Wales Status: Ceased Notified: 01/08/2019 Ceased: 23/11/2022 Occupation: Chief Operations Officer Role: Director Country of Residence: Northern Ireland Nationality: British
    Geen, Matthew David St. Mellons, Cardiff, Wales Status: Ceased Notified: 23/11/2022 Ceased: 23/10/2023 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Holford, Karen Margaret, Professor St. Mellons, Cardiff, Wales Status: Ceased Notified: 06/07/2015 Ceased: 08/06/2017 Occupation: Pro Vice-Chancellor Role: Director Country of Residence: United Kingdom Nationality: British
    Nelson, Andrew William, Dr Dumfries Place, Cardiff, Wales Status: Ceased Notified: 09/09/2014 Ceased: 13/09/2021 Occupation: Cheif Executive Officer Role: Director Country of Residence: Wales Nationality: British
    Pelzel, Rodney Irich, Dr St. Mellons, Cardiff, Wales Status: Ceased Notified: 13/09/2021 Ceased: 23/10/2023 Occupation: Chief Technology Officer Role: Director Country of Residence: Wales Nationality: American
    Rummings, Neil John St. Mellons, Cardiff, Wales Status: Ceased Notified: 23/10/2023 Ceased: 23/01/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Smowton, Peter Michael, Professor Roath, Cardiff, Wales Status: Ceased Notified: 24/05/2018 Ceased: 22/09/2023 Occupation: Professor Role: Director Country of Residence: Wales Nationality: British
    Whitehouse, Colin Ralph, Professor Dumfries Place, Cardiff, Wales Status: Ceased Notified: 20/07/2016 Ceased: 22/09/2023 Occupation: Non-Executive Chair And Director Role: Director Country of Residence: England Nationality: British
    Xiberras, Darren Antony Dumfries Place, Cardiff, Wales Status: Ceased Notified: 01/01/2022 Ceased: 22/09/2023 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: Wales Nationality: British