Renesas Electronics Operations Services Limited

Active08404271 Private limited company
Incorporated
14 February 2013 (13 years)
Previously known as
Dialog Semiconductor Operations Services Limited (until 3 January 2023)
Saltburn Limited (until 16 December 2013)
Industry
Other engineering activities (71129)
Accounts type
Full
Region
South East
Address
Dukes Meadow
Millboard Road
Bourne End
SL8 5FH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (8 former)
2 March 2026
Resigned Pope, Julie Dianne as Director
2 March 2026
Appointed Wheeler, Stephen as Director
13 September 2021
Resigned Anderson, Timothy Richard Black as Secretary
30 August 2021
Resigned Sturt, Colin as Director
30 August 2021
Resigned Bagherli, Jalal as Director
27 August 2021
Resigned Jabre, Wissam Georges as Director
8 July 2021
Appointed Pope, Julie Dianne as Director
11 July 2016
Appointed Jabre, Wissam Georges as Director
15 December 2015
Appointed Sturt, Colin as Director
15 December 2015
Resigned Richard, Jean-Michel as Director
10 December 2013
Appointed Richard, Jean-Michel as Director
10 December 2013
Appointed Bagherli, Jalal as Director
10 December 2013
Appointed Anderson, Timothy Richard Black as Secretary
10 December 2013
Resigned Dmcs Secretaries Limited as Corporate Secretary
10 December 2013
Resigned Miles, Dudley Robert Alexander as Director
14 February 2013
Appointed Dmcs Secretaries Limited as Corporate Secretary
14 February 2013
Appointed Miles, Dudley Robert Alexander as Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Company Limited By Shares
Reg. no. 01914888

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Renesas Design (UK) Limited Owns 75–100% of shares
Renesas Electronics Operations Services Limited This company Owns 75–100% of shares

Filings 62

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
2 March 2026Appointment of a director
2 March 2026Termination of appointment of a director
16 February 2026Confirmation statement with no updates14 February 2026
2 October 2025Full accounts31 December 2024
Show all 62 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Engineering Consultancies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?