Power Integrations (Europe) Limited

Active02671412 Private limited company
Incorporated
16 December 1991 (34 years)
Industry
Information technology consultancy activities (62020)
Directors
Jaroslaw Bogumil Wolski
Benjamin Charles Sutherland
Owned by
Power Integrations Netherlands B.V
Accounts type
Small
Region
East of England
Address
1st Floor Radio House
St. Andrews Road
Cambridge
CB4 1DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2022
Swiss
Born December 1963 (62)
Sutherland, Benjamin Charles
Secretary · Appointed 27 June 2022
Wolski, Jaroslaw Bogumil
Director · Appointed 26 June 2020
Polish
Born October 1985 (41)
Sutherland, Benjamin Charles
Director · Appointed 1 May 2000
British
Born October 1971 (55)
Officer history (19 former)
12 December 2022
Appointed Greber, Daniel Eugen as Director
27 June 2022
Appointed Sutherland, Benjamin Charles as Secretary
18 April 2022
Resigned Wright, Rupert Layard Hamilton as Secretary
29 June 2020
Resigned Mah, Alex as Director
29 June 2020
Resigned Nayyar, Sandeep as Director
26 June 2020
Appointed Wolski, Jaroslaw Bogumil as Director
26 June 2020
Resigned Frossard, Mathieu as Director
19 December 2019
Appointed Frossard, Mathieu as Director
13 August 2010
Appointed Nayyar, Sandeep as Director
13 August 2010
Resigned Rosechlein, William as Director
16 August 2008
Appointed Rosechlein, William as Director
15 August 2008
Resigned Lelieur, Robert James as Director
5 May 2006
Appointed Mah, Alex as Director
5 May 2006
Resigned Cobb, John Michael as Director
20 November 2003
Appointed Cobb, John Michael as Director
20 November 2003
Appointed Lelieur, Robert James as Director
20 November 2003
Resigned Selleck, Daniel as Director
20 November 2003
Resigned Earhart, Howard F as Director
1 September 2000
Appointed Selleck, Daniel as Director
1 September 2000
Resigned Staples, Robert G as Director
1 May 2000
Appointed Sutherland, Benjamin Charles as Director
1 May 2000
Resigned Matthews, David Michael Hugh as Secretary
1 May 2000
Resigned Matthews, David Michael Hugh as Director
10 March 2000
Appointed Wright, Rupert Layard Hamilton as Secretary
1 August 1996
Appointed Matthews, David Michael Hugh as Secretary
1 August 1996
Appointed Staples, Robert G as Director
1 August 1996
Appointed Earhart, Howard F as Director
1 August 1996
Appointed Matthews, David Michael Hugh as Director
31 July 1996
Resigned Leeder, Terrence as Director
31 July 1996
Resigned Gregory, John as Secretary
31 July 1996
Resigned Ross, Edward C, Dr as Director
31 July 1996
Resigned Gregory, John as Director
28 January 1992
Appointed Leeder, Terrence as Director
28 January 1992
Appointed Gregory, John as Secretary
28 January 1992
Appointed Ross, Edward C, Dr as Director
28 January 1992
Appointed Gregory, John as Director
28 January 1992
Resigned Cmh Secretaries Limited as Corporate Nominee Secretary
28 January 1992
Resigned Cmh Directors Limited as Corporate Nominee Director
28 January 1992
Resigned Cmh Secretaries Limited as Corporate Nominee Director
16 December 1991
Appointed Cmh Secretaries Limited as Corporate Nominee Secretary
16 December 1991
Appointed Cmh Directors Limited as Corporate Nominee Director
16 December 1991
Appointed Cmh Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Power Integrations Netherlands B.V
Corporate entity · Notified 1 December 2016
Owns 75–100% of shares
Limited Company

Filings 135

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts for a small company31 December 2025
22 January 2026Confirmation statement with no updates23 November 2025
23 September 2025Accounts for a small company31 December 2024
20 January 2025Confirmation statement with no updates23 November 2024
1 July 2024Registered office address changed
Show all 135 filings

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