Diodes Fast Analog Solutions Limited

Active03214932 Private limited company
Incorporated
21 June 1996 (30 years)
Previously known as
Fast Analog Solutions Limited (until 30 June 2008)
Hamsard One Thousand and Twenty-One Limited (until 7 May 1997)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
Zetex Technology Park
Chadderton
Oldham
OL9 9LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2024
British
Born November 1964
Director · Appointed 10 December 2019
American
Born July 1965 (61)
Officer history (16 former)
1 February 2024
Resigned Monaghan, Timothy as Director
1 February 2024
Appointed Mccarthy, Gerard John, Dr as Director
10 December 2019
Resigned White, Richard Dallas as Director
10 December 2019
Appointed Whitmire, Brett Richardson as Director
9 December 2019
Appointed Monaghan, Timothy as Director
9 December 2019
Resigned Lu, Keh-Shew, Dr as Director
20 December 2013
Resigned Greene, Colin Keith as Secretary
23 July 2008
Resigned Rohrer, Hans as Director
23 July 2008
Appointed White, Richard Dallas as Director
23 July 2008
Resigned Greene, Colin Keith as Director
23 July 2008
Appointed Lu, Keh-Shew, Dr as Director
11 July 2008
Appointed Greene, Colin Keith as Secretary
11 July 2008
Resigned Morton, Julia Alison as Secretary
20 February 2008
Appointed Greene, Colin Keith as Director
20 February 2008
Resigned Hawkins, Nick Bryan as Director
10 July 2007
Appointed Hawkins, Nick Bryan as Director
1 February 2006
Appointed Rohrer, Hans as Director
1 February 2006
Resigned Conway, Robert David as Director
14 November 2005
Resigned Sturt, Robert Montague as Director
11 September 2003
Resigned Grundy, David Latham as Director
1 March 2002
Appointed Morton, Julia Alison as Secretary
1 March 2002
Resigned Sharp, Lorraine as Secretary
25 April 2001
Resigned Birkinshaw, Charles Stephen as Director
20 November 1996
Resigned Hammond Suddards Secretaries Limited as Corporate Nominee Secretary
20 November 1996
Appointed Sharp, Lorraine as Secretary
7 November 1996
Appointed Sturt, Robert Montague as Director
7 November 1996
Appointed Conway, Robert David as Director
7 November 1996
Appointed Birkinshaw, Charles Stephen as Director
7 November 1996
Resigned Hammond Suddards Directors Limited as Corporate Nominee Director
7 November 1996
Resigned Hammond Suddards Secretaries Limited as Corporate Nominee Director
7 November 1996
Appointed Grundy, David Latham as Director
21 June 1996
Appointed Hammond Suddards Directors Limited as Corporate Nominee Director
21 June 1996
Appointed Hammond Suddards Secretaries Limited as Corporate Nominee Director
21 June 1996
Appointed Hammond Suddards Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02387949

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Diodes Semiconductors GB Limited Owns 75–100% of shares
Diodes Zetex Limited Owns 75–100% of shares
Diodes Zetex Semiconductors Limited Owns 75–100% of shares
Diodes Fast Analog Solutions Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Accounts for a dormant company31 December 2025
29 June 2026Confirmation statement with no updates21 June 2026
1 July 2025Confirmation statement with no updates21 June 2025
4 February 2025Accounts for a dormant company31 December 2024
2 July 2024Confirmation statement with no updates21 June 2024
Show all recent filings

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