Cirrus Logic International (UK) Ltd

ActiveSC089839 Private limited company

What Cirrus Logic International say about themselves

“Cirrus Logic designs high-performance, low-power audio, haptics, and mixed-signal ICs for consumer, PC, automotive, pro audio, and industrial applications.”

— from cirrus.com
Incorporated
26 September 1984 (42 years)
Previously known as
Wolfson Microelectronics Limited (until 27 November 2014)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of electronic components (26110)
Accounts type
Full
Region
Scotland
Address
7 B Nightingale Way
Quartermile
Edinburgh
EH3 9EG

Filing status

Accounts due
31 December 2027
Last accounts
28 March 2026
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2025
British
Born August 1973 (53)
Keir, Andrew Findlay
Secretary · Appointed 12 February 2021
Director · Appointed 12 February 2021
American
Born June 1976 (50)
Officer history (38 former)
13 December 2025
Resigned Hughes, Allan William as Director
12 December 2025
Appointed Rankin, Neil Sinclair as Director
24 May 2024
Resigned Nathamuni, Venkatesh Rengarajan as Director
5 May 2022
Appointed Nathamuni, Venkatesh Rengarajan as Director
18 April 2022
Resigned Case, Thurman Klay as Director
12 February 2021
Appointed Wallis, Sarah Ann as Director
12 February 2021
Resigned Thomas, Gregory Scott as Secretary
12 February 2021
Appointed Keir, Andrew Findlay as Secretary
22 January 2021
Resigned Andrade, Pedro as Director
7 October 2016
Appointed Thomas, Gregory Scott as Secretary
7 October 2016
Resigned Goldsmith, Jill Louise as Secretary
23 January 2015
Resigned Cauble, Ky Lane as Director
23 January 2015
Appointed Andrade, Pedro as Director
22 August 2014
Appointed Cauble, Ky Lane as Director
22 August 2014
Appointed Case, Thurman Klay as Director
22 August 2014
Resigned Hickey, Joseph Michael as Director
22 August 2014
Appointed Hughes, Allan William as Director
22 August 2014
Resigned Cubitt, Mark as Director
21 August 2014
Resigned Collinson, Glenn as Director
21 August 2014
Resigned Grant, John Albert Martin as Director
21 August 2014
Resigned Ruettgers, Michael C as Director
21 August 2014
Resigned Eckelmann, Robert Laurence as Director
21 August 2014
Resigned Ginman, Maria Charlotta as Director
31 July 2014
Resigned Graham, Ross King as Director
1 July 2013
Appointed Ginman, Maria Charlotta as Director
11 September 2012
Resigned Milne, Alastair David, Dr as Director
1 September 2011
Appointed Grant, John Albert Martin as Director
21 April 2011
Resigned Rose, Barry Michael as Director
31 December 2008
Resigned Shrigley, David Allen as Director
8 September 2008
Appointed Hickey, Joseph Michael as Director
1 September 2008
Appointed Collinson, Glenn as Director
16 May 2008
Appointed Goldsmith, Jill Louise as Secretary
16 May 2008
Resigned Cubitt, Mark as Secretary
28 March 2008
Resigned Carey, John as Director
4 March 2008
Resigned Urwin, John Martin as Director
1 January 2008
Appointed Ruettgers, Michael C as Director
12 April 2007
Resigned Murdoch, Fiona Kathryn as Secretary
12 April 2007
Appointed Cubitt, Mark as Secretary
28 February 2007
Resigned Elliott, George Reginald as Director
15 January 2007
Appointed Cubitt, Mark as Director
27 November 2006
Appointed Shrigley, David Allen as Director
24 August 2006
Resigned Reid, James Robert Craig as Director
1 January 2005
Appointed Murdoch, Fiona Kathryn as Secretary
1 January 2005
Resigned Elliott, George Reginald as Secretary
1 November 2004
Appointed Eckelmann, Robert Laurence as Director
24 March 2004
Resigned Germies, Jurgen as Director
15 October 2003
Resigned Lockwood, Gregory Kilbourn as Director
25 September 2003
Appointed Graham, Ross King as Director
24 June 2003
Appointed Germies, Jurgen as Director
26 May 2003
Resigned Tate, David Read as Director
21 March 2002
Appointed Tate, David Read as Director
17 January 2002
Appointed Lockwood, Gregory Kilbourn as Director
22 November 2001
Appointed Rose, Barry Michael as Director
24 September 2001
Resigned Smith, Kevin Earl as Director
21 July 2000
Appointed Smith, Kevin Earl as Director
16 March 2000
Resigned Hattersley, Neil Graham as Secretary
16 March 2000
Appointed Elliott, George Reginald as Secretary
14 January 2000
Resigned Allcott, John Alfred as Director
3 January 2000
Appointed Elliott, George Reginald as Director
31 December 1999
Resigned Hattersley, Neil Graham as Director
30 November 1999
Resigned Mcpate, John as Director
17 September 1999
Resigned Pye, Michael Richard as Director
20 November 1998
Appointed Carey, John as Director
19 April 1996
Resigned Mcswan, Malcolm as Director
7 March 1994
Appointed Urwin, John Martin as Director
13 December 1993
Appointed Allcott, John Alfred as Director
13 December 1993
Resigned Smith, James Boyd as Director
13 December 1993
Resigned Carmichael, Peter as Director
16 October 1992
Appointed Hattersley, Neil Graham as Director
19 October 1990
Resigned Gammell, James Gilbert Sydney as Director
19 October 1990
Appointed Carmichael, Peter as Director
20 April 1990
Appointed Mcpate, John as Director

Ownership 1 active

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

Corporate entity · Notified 26 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11273051
Former controllers (1)
26 March 2018
Ceased Cirrus Logic International Semiconductor Ltd. — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cirrus Logic International (UK) Ltd This company Owns 75–100% of shares

Filings 592

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates26 June 2026
24 June 2026Full accounts28 March 2026
17 December 2025Appointment of a director
17 December 2025Termination of appointment of a director
14 July 2025Register inspection address has been changed
Show all 592 filings

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