Cadence Design Systems Limited

Active02457888 Private limited company
Incorporated
9 January 1990 (36 years)
Industry
specialised design activities (74100)
Directors
Blake King
Amanda Jane Elliffe
Owned by
Cadence Design Systems, Inc.
Accounts type
Full
Region
South East
Address
Maxis 1
Western Road
Bracknell
RG12 1RT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2020
Also at 6Sigmadc Limited, Future Facilities Limited
American
Born May 1964 (62)
King, Blake
Director · Appointed 19 May 2020
American
Born February 1964 (62)
Elliffe, Amanda Jane
Director · Appointed 27 March 2015
Irish
Born February 1976 (50)
Officer history (32 former)
19 May 2020
Appointed King, Blake as Director
19 May 2020
Appointed Ozawa, Dean as Director
19 May 2020
Resigned Wall, John Michael as Director
19 May 2020
Resigned Cowie, James Judson as Director
1 October 2017
Resigned Ribar, Geoffrey George, Mr. as Director
27 March 2015
Appointed Elliffe, Amanda Jane as Director
31 December 2012
Resigned Hair, Victoria Lee as Secretary
31 December 2012
Resigned Hair, Victoria Lee as Director
21 November 2011
Resigned Segev, Sharon as Director
18 December 2010
Appointed Segev, Sharon as Director
16 December 2010
Appointed Ribar, Geoffrey George, Mr. as Director
1 November 2010
Resigned Paltnik, Kevin Scott as Director
20 July 2009
Appointed Hair, Victoria Lee as Director
20 July 2009
Resigned Pahljina, Christopher Joseph as Secretary
20 July 2009
Resigned Pahljina, Christopher Joseph as Director
20 July 2009
Appointed Hair, Victoria Lee as Secretary
29 August 2008
Appointed Paltnik, Kevin Scott as Director
29 August 2008
Appointed Cowie, James Judson as Director
29 August 2008
Resigned Porter, William as Director
29 August 2008
Resigned Mckeithen, Robert Lee Smith as Director
12 March 2007
Appointed Wall, John Michael as Director
28 February 2007
Resigned Radia, Suresh Rugnath as Director
29 September 2005
Appointed Radia, Suresh Rugnath as Director
31 August 2005
Resigned Talbot, Paul John as Director
28 February 2005
Appointed Pahljina, Christopher Joseph as Director
25 February 2005
Resigned D'Eyssautier, Guillaume as Director
6 January 2005
Appointed Porter, William as Director
6 January 2005
Resigned Bingham, Heber Raymond as Director
28 February 2003
Resigned Fernandez, Mervyn Cajetan as Director
28 February 2003
Appointed Talbot, Paul John as Director
1 August 2002
Appointed D'Eyssautier, Guillaume as Director
15 February 2002
Resigned Bushby, Kevin as Director
14 February 2002
Appointed Fernandez, Mervyn Cajetan as Director
29 November 1999
Appointed Pahljina, Christopher Joseph as Secretary
29 November 1999
Resigned Stapley, Marc Andrew as Secretary
16 March 1998
Appointed Mckeithen, Robert Lee Smith as Director
16 March 1998
Resigned White, Mark Robert as Director
19 October 1997
Resigned Costello, Joseph Ball as Director
12 February 1997
Appointed White, Mark Robert as Director
19 September 1996
Resigned Cartwright, Martin Andrew as Secretary
19 September 1996
Appointed Stapley, Marc Andrew as Secretary
19 September 1996
Resigned Cartwright, Martin Andrew as Director
15 April 1996
Resigned Yates, Ian Francis Penderel as Director
21 December 1995
Appointed Bushby, Kevin as Director
14 February 1994
Resigned Harverson, Peter George as Director
1 November 1993
Appointed Bingham, Heber Raymond as Director
30 September 1993
Resigned Kelly, Thomas Francis as Director
2 March 1993
Resigned Heller, Peter John as Director
28 December 1992
Appointed Kelly, Thomas Francis as Director
28 December 1992
Resigned Leblanc, Leonard Joseph as Director
23 September 1992
Resigned Peile, John Robin Kitchener as Secretary
23 September 1992
Resigned Nichol, Dominic Paul as Director
23 September 1992
Resigned Northwood, Michael Alan as Director
23 September 1992
Appointed Cartwright, Martin Andrew as Director
23 September 1992
Appointed Cartwright, Martin Andrew as Secretary
23 September 1992
Appointed Harverson, Peter George as Director
5 December 1991
Resigned Robichaux, Floyd Joseph as Secretary
5 December 1991
Appointed Peile, John Robin Kitchener as Secretary
30 September 1991
Resigned Page, Nicholas John as Secretary
3 September 1991
Appointed Robichaux, Floyd Joseph as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cadence Design Systems, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2122896

Filings 186

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates1 September 2026
1 September 2025Confirmation statement with no updates1 September 2025
27 August 2025Full accounts31 December 2024
7 October 2024Full accounts31 December 2023
25 September 2024Confirmation statement with no updates21 September 2024
Show all 186 filings

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