Flextronics Semiconductor Limited

Company Name	Flextronics Semiconductor Limited
Company Status	Dissolved
Company Number	02856299
Category	Private Limited Company
Incorporation Date	23 September 1993(30 years, 7 months ago)
Dissolution Date	27 January 2009 (15 years, 3 months ago)
Previous Name	Orbit Semi Conductor Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Thomas Smach
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	22 August 1996(2 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (closed 27 January 2009)
Role	Vice President-Finance & Corpo
Correspondence Address	6273 Monarch Park Place Suite 200 Niwot Co 80503 Usa Foreign

Secretary Name	Paul MacDonald
Nationality	British
Status	Closed
Appointed	02 February 2001(7 years, 4 months after company formation)
Appointment Duration	7 years, 12 months (closed 27 January 2009)
Role	Company Director
Correspondence Address	6772 Hampton Drive San Jose Ca 95120 Foreign

Director Name	Duncan Robertson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2004(10 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (closed 27 January 2009)
Role	Company Director
Correspondence Address	64 Seward Street San Francisco Ca 94114 Foreign

Director Name	Elli Yaniv
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Israeli
Status	Closed
Appointed	01 March 2004(10 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (closed 27 January 2009)
Role	Company Director
Correspondence Address	Chanania 5 Jerusalem Israel

Director Name	Steve Kam
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(same day as company formation)
Role	Vice President Technology
Correspondence Address	1230 Bordeaux Drive Sunnyvale 94089

Director Name	Gary Kennedy
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(same day as company formation)
Role	President
Correspondence Address	1230 Bordeaux Drive Sunnyvale California 94089

Director Name	Glenn Satterthwaite
Date of Birth	February 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	Warren Cottage Horsebloch Hollow Cranleigh Surrey GU6 7HJ

Director Name	Joseph Wai
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(same day as company formation)
Role	Vice President Finance
Correspondence Address	1230 Bordeaux Drive Sunnyvale Ca 94089

Secretary Name	Joseph Wai
Nationality	British
Status	Resigned
Appointed	23 September 1993(same day as company formation)
Role	Vice President Finance
Correspondence Address	1230 Bordeaux Drive Sunnyvale Ca 94089

Director Name	Ronald Budacz
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 1996(2 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 April 2000)
Role	Chief Executive Officer
Correspondence Address	6273 Monarch Park Place Suite 200 Niwot Co 80503 Usa Foreign

Director Name	Carl Vertuca Jr
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 1996(2 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 April 2000)
Role	Senior Vice President & Chief
Correspondence Address	6273 Monarch Park Place Suite 200 Niwot Co 80503 Usa Foreign

Secretary Name	Carl Vertuca Jr
Nationality	American
Status	Resigned
Appointed	22 August 1996(2 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 April 2000)
Role	Senior Vice President & Chief
Correspondence Address	6273 Monarch Park Place Suite 200 Niwot Co 80503 Usa Foreign

Director Name	Ronald Richard Snyder
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2000(6 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 2004)
Role	General Manager
Correspondence Address	7142 Old Post Road Boulder Co 80301 United States

Secretary Name	Duncan Robertson
Nationality	British
Status	Resigned
Appointed	03 April 2000(6 years, 6 months after company formation)
Appointment Duration	6 months (resigned 05 October 2000)
Role	Company Director
Correspondence Address	64 Seward Street San Francisco Ca 94114 Foreign

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 September 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	454-458 Chiswick High Road London W4 5TT
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Financials

Year	2014
Turnover	£657,773
Net Worth	£66,388
Cash	£60,726
Current Liabilities	£61,999

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

27 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2008	First Gazette notice for compulsory strike-off (1 page)
26 June 2007	First Gazette notice for compulsory strike-off (1 page)
3 February 2007	Registered office changed on 03/02/07 from: the sussex innovation centre science park square falmer brighton BN1 9SB (1 page)
20 October 2005	Return made up to 23/09/05; full list of members (7 pages)
23 September 2005	Total exemption full accounts made up to 31 March 2005 (14 pages)
14 October 2004	Return made up to 23/09/04; full list of members (7 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
21 April 2004	Director resigned (1 page)
18 February 2004	Registered office changed on 18/02/04 from: 3 - 5 north street leatherhead surrey KT22 7AX (1 page)
19 November 2003	Return made up to 23/09/03; full list of members (7 pages)
18 June 2003	Full accounts made up to 31 March 2003 (14 pages)
23 January 2003	Full accounts made up to 31 March 2002 (11 pages)
8 December 2002	Return made up to 23/09/02; full list of members (7 pages)
14 February 2002	Return made up to 23/09/01; full list of members (6 pages)
12 December 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
14 April 2001	Secretary resigned (1 page)
14 April 2001	New secretary appointed (2 pages)
3 April 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
23 October 2000	Return made up to 23/09/00; full list of members (6 pages)
21 August 2000	New director appointed (2 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Secretary resigned;director resigned (1 page)
5 July 2000	New secretary appointed (2 pages)
4 July 2000	Full accounts made up to 31 December 1999 (10 pages)
7 June 2000	Company name changed orbit semi conductor LIMITED\certificate issued on 08/06/00 (2 pages)
1 November 1999	Registered office changed on 01/11/99 from: 49 bridge street leatherhead surrey KT22 8BN (1 page)
1 November 1999	Return made up to 23/09/99; no change of members (4 pages)
11 March 1999	Return made up to 23/09/98; full list of members (6 pages)
11 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
17 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
23 October 1997	Return made up to 23/09/97; full list of members (6 pages)
12 February 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
22 January 1997	New secretary appointed;new director appointed (2 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	Return made up to 23/09/96; full list of members (6 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	Secretary resigned;director resigned (1 page)
22 January 1997	Director resigned (1 page)
18 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
18 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 1995	Return made up to 23/09/95; full list of members (6 pages)
1 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 May 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

Flextronics Semiconductor Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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