Semtech Limited

Company Name	Semtech Limited
Director	Jeffrey Thomas Gutierrez
Company Status	Active
Company Number	SC053259
Category	Private Limited Company
Incorporation Date	5 June 1973(50 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Secretary Name	Jeffrey Thomas Gutierrez
Nationality	French
Status	Current
Appointed	02 April 2007(33 years, 10 months after company formation)
Appointment Duration	17 years, 1 month
Role	Corporate Counsel
Correspondence Address	60 Neue Jonastrasse 8640 Rapperswil Switzerland

Director Name	Jeffrey Thomas Gutierrez
Date of Birth	November 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	12 May 2016(42 years, 11 months after company formation)
Appointment Duration	7 years, 11 months
Role	Vice President And Assistant General Counsel
Country of Residence	Switzerland
Correspondence Address	60 Neue Jonastrasse 8640 Rapperswil Switzerland

Director Name	John D Poe
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	21 July 1989(16 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 06 October 2003)
Role	President
Correspondence Address	6150 W Greentree Somis California 93066

Secretary Name	William Robertson McMillan
Nationality	British
Status	Resigned
Appointed	21 July 1989(16 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 09 July 2002)
Role	Company Director
Correspondence Address	48 Raith Drive Kirkcaldy Fife KY2 5NR Scotland

Secretary Name	Mrs Helen Louise Thomas
Nationality	British
Status	Resigned
Appointed	09 July 2002(29 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 August 2005)
Role	Financial Controller
Correspondence Address	Worthy Cottage Church Lane Kings Worthy Hampshire SO23 7QS

Director Name	Jason Lee Carlson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 2003(30 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 September 2005)
Role	Managing Director
Correspondence Address	591 Carte Corrinda Camarillo Ca 93010 United States

Secretary Name	Suzanna Fabos
Nationality	British
Status	Resigned
Appointed	01 August 2005(32 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 April 2007)
Role	Company Director
Correspondence Address	2882 Evesham Thousand Oaks Ventura County California 91362 United States

Director Name	David G Franz Jr
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2005(32 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 January 2007)
Role	Chief Operations Officer
Correspondence Address	5553 Wellesley Drive Calabasas Los Angeles County California 91302

Director Name	Mr Emeka Nzeakuonweya Chukwu
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2007(33 years, 7 months after company formation)
Appointment Duration	16 years, 9 months (resigned 31 October 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	C/O Wright Johnston & Mackenzie Llp Capital Buildi 12-13 St Andrew Square Edinburgh EH2 2AF Scotland

Contact

Website	www.semtech.com
Telephone	0x53716f0d8
Telephone region	Unknown

Location

Registered Address	C/O Wright Johnston & Mackenzie Llp Capital Building 12-13 St Andrew Square Edinburgh EH2 2AF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,488,782
Cash	£1,734,233
Current Liabilities	£658,283

Accounts

Latest Accounts	29 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 October 2024 (6 months from now)
Accounts Category	Full
Accounts Year End	30 January

Returns

Latest Return	6 April 2024 (3 weeks, 4 days ago)
Next Return Due	20 April 2025 (11 months, 3 weeks from now)

Charges

10 August 2001	Delivered on: 16 August 2001 Satisfied on: 20 February 2014 Persons entitled: National Westminster Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
9 February 1995	Delivered on: 15 February 1995 Satisfied on: 3 April 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit d, newark road south, eastfield industrial estate, glenrothes. Fully Satisfied
16 February 1988	Delivered on: 25 February 1988 Satisfied on: 20 March 1995 Persons entitled: Glenrothes Development Corporation Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit d, newark road south, eastfield industrial estate, glenrothes. Fully Satisfied
19 August 1987	Delivered on: 4 September 1987 Satisfied on: 21 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
14 July 1987	Delivered on: 28 July 1981 Satisfied on: 27 November 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

18 January 2021	Registered office address changed from 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to C/O Wright Johnston & Mackenzie Llp Capital Building 12-13 st Andrew Square Edinburgh EH2 2AF on 18 January 2021 (1 page)
5 August 2020	Full accounts made up to 26 January 2020 (24 pages)
16 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
31 October 2019	Accounts for a small company made up to 27 January 2019 (21 pages)
16 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
6 June 2019	Statement of company's objects (2 pages)
2 November 2018	Accounts for a small company made up to 28 January 2018 (22 pages)
2 August 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
2 November 2017	Full accounts made up to 29 January 2017 (27 pages)
2 November 2017	Full accounts made up to 29 January 2017 (27 pages)
3 August 2017	Cessation of Semtech International Ag as a person with significant control on 3 August 2017 (1 page)
3 August 2017	Notification of Semtech Corporation as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Cessation of Semtech International Ag as a person with significant control on 6 April 2016 (1 page)
3 August 2017	Notification of Semtech Corporation as a person with significant control on 3 August 2017 (2 pages)
3 August 2017	Notification of Semtech Corporation as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
3 August 2017	Cessation of Semtech International Ag as a person with significant control on 6 April 2016 (1 page)
19 April 2017	Full accounts made up to 31 January 2016 (26 pages)
19 April 2017	Full accounts made up to 31 January 2016 (26 pages)
24 October 2016	Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page)
24 October 2016	Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page)
1 September 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
17 May 2016	Appointment of Jeffrey Thomas Gutierrez as a director on 12 May 2016 (3 pages)
17 May 2016	Appointment of Jeffrey Thomas Gutierrez as a director on 12 May 2016 (3 pages)
17 November 2015	Full accounts made up to 25 January 2015 (21 pages)
17 November 2015	Full accounts made up to 25 January 2015 (21 pages)
10 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (3 pages)
10 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (3 pages)
9 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
9 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
6 November 2014	Accounts for a small company made up to 26 January 2014 (8 pages)
6 November 2014	Accounts for a small company made up to 26 January 2014 (8 pages)
13 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (3 pages)
13 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (3 pages)
23 June 2014	Secretary's details changed for Jeffrey Thomas Gutierrez on 23 June 2014 (1 page)
23 June 2014	Secretary's details changed for Jeffrey Thomas Gutierrez on 23 June 2014 (1 page)
20 February 2014	Satisfaction of charge 6 in full (1 page)
20 February 2014	Satisfaction of charge 6 in full (1 page)
20 December 2013	Section 519 (2 pages)
20 December 2013	Section 519 (2 pages)
19 September 2013	Accounts for a small company made up to 27 January 2013 (7 pages)
19 September 2013	Accounts for a small company made up to 27 January 2013 (7 pages)
25 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 100 (3 pages)
25 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 100 (3 pages)
13 November 2012	Director's details changed for Emeka Chukwu on 13 November 2012 (2 pages)
13 November 2012	Director's details changed for Emeka Chukwu on 13 November 2012 (2 pages)
2 November 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
2 November 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
14 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
14 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
24 October 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
24 October 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
27 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (3 pages)
27 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (3 pages)
3 November 2010	Accounts for a small company made up to 31 January 2010 (8 pages)
3 November 2010	Accounts for a small company made up to 31 January 2010 (8 pages)
12 August 2010	Director's details changed for Emeka Chukwu on 21 July 2010 (2 pages)
12 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (3 pages)
12 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (3 pages)
12 August 2010	Secretary's details changed for Jeffrey Thomas Gutierrez on 21 July 2010 (1 page)
12 August 2010	Secretary's details changed for Jeffrey Thomas Gutierrez on 21 July 2010 (1 page)
12 August 2010	Director's details changed for Emeka Chukwu on 21 July 2010 (2 pages)
9 December 2009	Full accounts made up to 31 January 2009 (19 pages)
9 December 2009	Full accounts made up to 31 January 2009 (19 pages)
6 November 2009	Auditor's resignation (2 pages)
6 November 2009	Auditor's resignation (2 pages)
23 July 2009	Return made up to 21/07/09; full list of members (3 pages)
23 July 2009	Return made up to 21/07/09; full list of members (3 pages)
28 October 2008	Full accounts made up to 31 January 2008 (17 pages)
28 October 2008	Full accounts made up to 31 January 2008 (17 pages)
24 July 2008	Return made up to 21/07/08; full list of members (3 pages)
24 July 2008	Return made up to 21/07/08; full list of members (3 pages)
9 October 2007	Full accounts made up to 31 January 2007 (17 pages)
9 October 2007	Full accounts made up to 31 January 2007 (17 pages)
7 August 2007	Return made up to 21/07/07; no change of members (6 pages)
7 August 2007	Return made up to 21/07/07; no change of members (6 pages)
20 April 2007	New secretary appointed (1 page)
20 April 2007	Secretary resigned (1 page)
20 April 2007	Secretary resigned (1 page)
20 April 2007	New secretary appointed (1 page)
15 February 2007	Director resigned (1 page)
15 February 2007	New director appointed (1 page)
15 February 2007	New director appointed (1 page)
15 February 2007	Director resigned (1 page)
3 November 2006	Full accounts made up to 31 January 2006 (14 pages)
3 November 2006	Full accounts made up to 31 January 2006 (14 pages)
2 August 2006	Return made up to 21/07/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 August 2006	Return made up to 21/07/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	New director appointed (2 pages)
18 October 2005	Director resigned (1 page)
5 August 2005	Secretary resigned (1 page)
5 August 2005	New secretary appointed (2 pages)
5 August 2005	New secretary appointed (2 pages)
5 August 2005	Secretary resigned (1 page)
22 July 2005	Return made up to 21/07/05; full list of members (6 pages)
22 July 2005	Return made up to 21/07/05; full list of members (6 pages)
11 April 2005	Full accounts made up to 31 January 2005 (14 pages)
11 April 2005	Full accounts made up to 31 January 2005 (14 pages)
17 August 2004	Return made up to 21/07/04; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
17 August 2004	Return made up to 21/07/04; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
23 April 2004	Full accounts made up to 31 January 2004 (13 pages)
23 April 2004	Full accounts made up to 31 January 2004 (13 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
1 October 2003	Secretary's particulars changed (1 page)
1 October 2003	Secretary's particulars changed (1 page)
6 September 2003	Full accounts made up to 31 January 2003 (13 pages)
6 September 2003	Full accounts made up to 31 January 2003 (13 pages)
13 August 2003	Return made up to 21/07/03; full list of members (6 pages)
13 August 2003	Return made up to 21/07/03; full list of members (6 pages)
21 March 2003	Dec mort/charge * (5 pages)
21 March 2003	Dec mort/charge * (5 pages)
6 August 2002	Full accounts made up to 31 January 2002 (16 pages)
6 August 2002	Full accounts made up to 31 January 2002 (16 pages)
5 August 2002	Auditor's resignation (1 page)
5 August 2002	Return made up to 21/07/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 August 2002	Return made up to 21/07/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 August 2002	Auditor's resignation (1 page)
15 July 2002	Secretary resigned (1 page)
15 July 2002	Secretary resigned (1 page)
15 July 2002	New secretary appointed (2 pages)
15 July 2002	New secretary appointed (2 pages)
3 April 2002	Dec mort/charge * (4 pages)
3 April 2002	Dec mort/charge * (4 pages)
19 December 2001	Full accounts made up to 31 January 2001 (15 pages)
19 December 2001	Full accounts made up to 31 January 2001 (15 pages)
3 December 2001	Delivery ext'd 3 mth 31/01/01 (1 page)
3 December 2001	Delivery ext'd 3 mth 31/01/01 (1 page)
30 August 2001	Return made up to 21/07/01; full list of members (6 pages)
30 August 2001	Return made up to 21/07/01; full list of members (6 pages)
16 August 2001	Partic of mort/charge * (5 pages)
16 August 2001	Partic of mort/charge * (5 pages)
29 June 2001	Registered office changed on 29/06/01 from: newark road south eastfield glenrothes fife KY7 4NS (1 page)
29 June 2001	Registered office changed on 29/06/01 from: newark road south eastfield glenrothes fife KY7 4NS (1 page)
28 November 2000	Full accounts made up to 31 January 2000 (14 pages)
28 November 2000	Full accounts made up to 31 January 2000 (14 pages)
22 August 2000	Return made up to 21/07/00; full list of members (6 pages)
22 August 2000	Return made up to 21/07/00; full list of members (6 pages)
22 November 1999	Full accounts made up to 31 January 1999 (14 pages)
22 November 1999	Full accounts made up to 31 January 1999 (14 pages)
1 September 1999	Return made up to 21/07/99; full list of members (6 pages)
1 September 1999	Return made up to 21/07/99; full list of members (6 pages)
1 September 1998	Full accounts made up to 31 January 1998 (14 pages)
1 September 1998	Full accounts made up to 31 January 1998 (14 pages)
1 September 1998	Return made up to 21/07/98; full list of members (6 pages)
1 September 1998	Return made up to 21/07/98; full list of members (6 pages)
1 August 1997	Return made up to 21/07/97; full list of members (6 pages)
1 August 1997	Full accounts made up to 31 January 1997 (17 pages)
1 August 1997	Full accounts made up to 31 January 1997 (17 pages)
1 August 1997	Return made up to 21/07/97; full list of members (6 pages)
24 September 1996	Full accounts made up to 31 January 1996 (18 pages)
24 September 1996	Full accounts made up to 31 January 1996 (18 pages)
28 August 1996	Return made up to 21/07/96; full list of members (6 pages)
28 August 1996	Return made up to 21/07/96; full list of members (6 pages)
16 August 1995	Full accounts made up to 31 January 1995 (18 pages)
16 August 1995	Full accounts made up to 31 January 1995 (18 pages)
16 August 1995	Return made up to 21/07/95; no change of members (6 pages)
16 August 1995	Return made up to 21/07/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (21 pages)
28 July 1987	Partic of mort/charge 6982 (3 pages)
28 July 1987	Partic of mort/charge 6982 (3 pages)
1 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 September 1978	Memorandum and Articles of Association (29 pages)
3 September 1978	Memorandum and Articles of Association (29 pages)
3 August 1976	Annual return made up to 12/05/76 (4 pages)
3 August 1976	Annual return made up to 12/05/76 (4 pages)
27 November 1973	Allotment of shares (2 pages)
27 November 1973	Allotment of shares (2 pages)
5 June 1973	Incorporation (42 pages)
5 June 1973	Incorporation (42 pages)

Semtech Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland