Company information:
Adesto Technologies Uk Limited (No: 08202453)
Address: 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE
Status: Liquidation
Incorporated: 09-May-2012
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 19-Sep-2023
Industry Class: 46180 - Agents specialized in the sale of other particular products
Current Director: ISHAI NAVEH ( DOB: Mar-1958 From: Sep-2012 )
Current Director: JULIE DIANNE POPE ( DOB: Sep-1965 From: Jul-2021 )
Current Director: JULIE DIANNE POPE ( DOB: Sep-1965 From: Jul-2021 )
Current Director: RONALD K SHELTON ( DOB: Apr-1961 From: Sep-2012 )
Resigned Director: ALNERY INCORPORATIONS NO. 1 LIMITED ( From: Sep-2012 To: Sep-2012 )
Resigned Director: ALNERY INCORPORATIONS NO. 2 LIMITED ( From: Sep-2012 To: Sep-2012 )
Resigned Director: WISSAM GEORGES JABRE ( DOB: Nov-1969 From: Jun-2020 To: Aug-2021 )
Resigned Director: VICTORIA JANE RANKMORE ( DOB: Mar-1980 From: Sep-2012 To: Sep-2012 )
Resigned Secretary: ALNERY INCORPORATIONS NO. 1 LIMITED ( From: Sep-2012 To: Sep-2012 )
Persons of Significant Control:
Adesto Technologies Corporation Inc, Sunnyvale, California, CA94089, United States: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2020-06-29)
Dialog Semiconductor Limited, Dukes Meadow Millboard Road, Bourne End, Buckinghamshire, SL8 5FH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-29)