Xilinx NI Limited

ActiveNI066402 Private limited company
Incorporated
21 September 2007 (19 years)
Previously known as
Omiino Limited (until 10 January 2013)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Advanced Micro Devices, Inc.
Accounts type
Full
Region
Northern Ireland
Address
Fourth Floor Offices City Quays 2
5 Clarendon Road
Belfast,
BT1 3BG

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2022
British
Born November 1969
Director · Appointed 14 March 2022
Canadian
Born February 1975 (51)
Director · Appointed 3 January 2020
Irish
Born March 1972 (54)
Officer history (14 former)
14 March 2022
Appointed Lam, Linda as Director
14 March 2022
Resigned Hagopian, Catia as Director
14 March 2022
Appointed Grasby, Paul Darren as Director
3 January 2020
Resigned Cooney, Kevin as Director
3 January 2020
Appointed Farley, Brendan Michael as Director
3 January 2020
Resigned Cooney, Kevin as Secretary
10 July 2018
Appointed Hagopian, Catia as Director
23 April 2018
Resigned Hover-Smoot, Scott as Director
15 December 2017
Resigned Lee, Eddie Ching as Director
19 May 2016
Resigned Olson, Jon Alan as Director
18 March 2011
Appointed Cooney, Kevin as Secretary
18 February 2011
Appointed Lee, Eddie Ching as Director
18 February 2011
Resigned Moorhead, Paul as Director
18 February 2011
Resigned Hamilton, Gary Ernest as Director
18 February 2011
Appointed Hover-Smoot, Scott as Director
18 February 2011
Resigned Carson, Mark Brian as Director
18 February 2011
Resigned Crossey, Michael Christopher as Director
18 February 2011
Resigned Brown, Andrew as Director
18 February 2011
Resigned Keating, Bryan Stanley, Dr as Director
18 February 2011
Resigned Brown, Andrew as Secretary
18 February 2011
Appointed Cooney, Kevin as Director
18 February 2011
Resigned Terrins, Deirdre Rose as Director
11 February 2011
Appointed Olson, Jon Alan as Director
1 May 2008
Appointed Moorhead, Paul as Director
1 May 2008
Appointed Keating, Bryan Stanley, Dr as Director
1 May 2008
Appointed Crossey, Michael Christopher as Director
30 November 2007
Appointed Terrins, Deirdre Rose as Director
21 September 2007
Appointed Brown, Andrew as Secretary
21 September 2007
Appointed Brown, Andrew as Director
21 September 2007
Appointed Carson, Mark Brian as Director
21 September 2007
Appointed Hamilton, Gary Ernest as Director

Ownership 1 active

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

Advanced Micro Devices, Inc.
Corporate entity · Notified 14 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 711524
Former controllers (1)
14 February 2022
Ceased Xilinx, Inc. — Owns 75–100% of shares

Filings 106

DateDescriptionMade Up ToPagesPDF
10 September 2026Director's details changed
10 September 2026Confirmation statement with no updates31 August 2026
17 August 2026Full accounts27 December 2025
8 September 2025Confirmation statement with no updates31 August 2025
15 August 2025Registered office address changed
Show all 106 filings

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