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Texas Instruments Limited
- Incorporated
- 12 November 1956 (69 years)
- Industry
- Manufacture of electronic components (26110)
- Directors
- Amy Lynn JonesNadine SchellaAndreas Karl Schwaiger
- Owned by
- National Semiconductor International BV
- Accounts type
- Full
- Region
- North West
- Address
- The Royals353 Altrincham RoadManchesterM22 4BJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Jones, Amy Lynn
Director · Appointed 15 December 2025
American
Born January 1977 (49)
Schella, Nadine
Director · Appointed 8 March 2024
German
Born August 1979 (47)
Schwaiger, Andreas Karl
Director · Appointed 13 January 2014
German
Born May 1974 (52)
Officer history (29 former)
15 December 2025
Appointed Jones, Amy Lynn as Director
30 September 2025
Resigned Weisel, Klaus, Dr as Director
30 September 2024
Resigned Gordon, Michael as Secretary
8 March 2024
Resigned Clark, Lynn as Director
8 March 2024
Appointed Schella, Nadine as Director
1 April 2019
Resigned Mcglynn, Adrienne Helen as Secretary
1 April 2019
Appointed Gordon, Michael as Secretary
25 February 2019
Appointed Clark, Lynn as Director
12 February 2019
23 October 2014
Appointed Mcglynn, Adrienne Helen as Secretary
15 October 2014
Resigned Lathaen, Karen as Secretary
13 January 2014
13 January 2014
Resigned Spencer, Ian William Caxton as Director
13 January 2014
Appointed Weisel, Klaus, Dr as Director
13 January 2014
Appointed Schwaiger, Andreas Karl as Director
13 January 2014
31 December 2013
Resigned Cowles, Michael as Director
1 October 2009
Appointed Lathaen, Karen as Secretary
30 September 2009
Resigned Winson, Roger John as Secretary
30 September 2009
Resigned Richardson, Anita Jane as Secretary
27 November 2008
Appointed Winson, Roger John as Secretary
29 May 2008
Resigned Paterson, Clare Amicia as Secretary
20 June 2005
Appointed Richardson, Anita Jane as Secretary
6 April 2004
Resigned Austin, Andrew Peter as Director
6 April 2004
Appointed Spencer, Ian William Caxton as Director
16 January 2004
Appointed Cowles, Michael as Director
16 January 2004
Appointed Paterson, Clare Amicia as Secretary
16 January 2004
Resigned Cowles, Michael as Secretary
16 January 2004
Resigned Monk, David William as Director
29 October 2002
29 October 2002
Resigned Breiding, Wolf Dieter as Director
18 September 1997
9 June 1997
Appointed Monk, David William as Director
9 June 1997
9 June 1997
Resigned Tobey, Gerald William as Director
9 June 1997
Appointed Cowles, Michael as Secretary
20 February 1996
Appointed Austin, Andrew Peter as Director
1 February 1995
1 February 1995
1 January 1995
Appointed Tobey, Gerald William as Director
1 January 1995
29 April 1994
Resigned Lane Jr, Marvin M, Company Director as Director
29 April 1994
Resigned Junkins, Jerry Ray as Director
29 April 1994
Resigned Martin, David D, Company Director as Director
4 February 1994
Resigned Schisano, Roberto as Director
15 April 1993
Resigned Garrett Jr, David Clyde as Director
15 April 1993
Resigned Shepherd Jr, Mark as Director
31 January 1992
Appointed Martin, David D, Company Director as Director
31 January 1992
Appointed Lane Jr, Marvin M, Company Director as Director
29 August 1991
Resigned Weber, William Pez as Director
29 August 1991
Resigned Aylesworth, William Andrew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
National Semiconductor International BV
Corporate entity · Notified 26 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Besloten Vennootschap
Reg. no. 16087863
Former controllers (1)
26 April 2022
Ceased Texas Instruments (UK) Limited — Owns 75–100% of shares
Filings 176
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Full accounts | 31 December 2025 | ||
| 10 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 22 December 2025 | Appointment of a director | |||
| 8 October 2025 | Termination of appointment of a director | |||
| 16 July 2025 | Full accounts | 31 December 2024 | 40 |
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