Filing status
- Accounts due
- 29 January 2027
- Last accounts
- 26 January 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Semtech Limited
- Incorporated
- 5 June 1973 (53 years)
- Industry
- Manufacture of electronic components (26110)
- Directors
- Venkata Jamalaiah DhunakaAisling Mary Moore
- Owned by
- HSBC Bank Usa, National AssociationSemtech Corporation
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o Wright Johnston & Mackenzie LLP12Hope StreetEdinburghEH2 4DB
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Dhunaka, Venkata Jamalaiah
Director · Appointed 9 April 2026
American
Born August 1977 (49)
Moore, Aisling Mary
Director · Appointed 9 April 2026
Swiss
Born October 1971 (55)
Officer history (9 former)
9 April 2026
Appointed Moore, Aisling Mary as Director
9 April 2026
Resigned Gutierrez, Jeffrey Thomas as Director
9 April 2026
Resigned Gutierrez, Jeffrey Thomas as Secretary
9 April 2026
Appointed Dhunaka, Venkata Jamalaiah as Director
31 October 2023
Resigned Chukwu, Emeka Nzeakuonweya as Director
12 May 2016
Appointed Gutierrez, Jeffrey Thomas as Director
2 April 2007
Resigned Fabos, Suzanna as Secretary
2 April 2007
Appointed Gutierrez, Jeffrey Thomas as Secretary
15 January 2007
Appointed Chukwu, Emeka Nzeakuonweya as Director
15 January 2007
Resigned Franz Jr, David G as Director
27 September 2005
Appointed Franz Jr, David G as Director
27 September 2005
Resigned Carlson, Jason Lee as Director
1 August 2005
Appointed Fabos, Suzanna as Secretary
1 August 2005
6 October 2003
Appointed Carlson, Jason Lee as Director
6 October 2003
Resigned Poe, John D as Director
9 July 2002
9 July 2002
Resigned Mcmillan, William Robertson as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
HSBC Bank Usa, National Association
Corporate entity · Notified 6 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
National Banking Association
Reg. no. Fc025269
Semtech Corporation
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Corporation
Reg. no. 95-2119684
Holdings 1
Companies where Semtech Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Semtech International AG — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 26 January 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,496,587
- up £612,690 (10%)
- Cash
- £2,987,818
- up £1,240,077 (71%)
- Turnover
- £6,835,480
- up £277,952 (4%)
- Profit Before Tax
- £514,687
- up £494,182 (2410%)
- Employees
- 28
- no change
- Debt Ratio
- 26%
- Current Ratio
- 2.9x
- Profit Margin
- 8%
- Return on Equity
- 9%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £2,815,841 |
| Current Assets | £5,970,064 |
| Cash | £2,987,818 |
| Creditors (< 1 year) | £2,051,107 |
| Creditors (> 1 year) | £55,181 |
| Net Current Assets | £3,918,957 |
| Net Assets | £6,496,587 |
| Shareholder Funds | £6,496,587 |
| Turnover | £6,835,480 |
| Cost of Sales | £6,571,955 |
| Gross Profit | £263,525 |
| Admin Expenses | £23,474 |
| Operating Profit | £514,123 |
| Profit Before Tax | £514,687 |
| Tax | (£98,003) |
| Profit for Period | £612,690 |
Filings 155
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Change of details for a person with significant control | |||
| 21 April 2026 | Change of details for a person with significant control | |||
| 21 April 2026 | Confirmation statement with updates | 6 April 2026 | ||
| 13 April 2026 | Appointment of a director | |||
| 13 April 2026 | Appointment of a director |
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