Power Integrations (Europe) Limited

Company details

Type

Private Limited Company

Incorporated

1991-12-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-11-23 · next due 2026-12-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Greber, Daniel Eugen · Director appointed 2022-12-12
• Sutherland, Benjamin Charles · Secretary appointed 2022-06-27
• Wolski, Jaroslaw Bogumil · Director appointed 2020-06-26
• Sutherland, Benjamin Charles · Director appointed 2000-05-01
• Wright, Rupert Layard Hamilton · Secretary appointed 2000-03-10 resigned 2022-04-18
• Nayyar, Sandeep · Director appointed 2010-08-13 resigned 2020-06-29
• Mah, Alex · Director appointed 2006-05-05 resigned 2020-06-29
• Frossard, Mathieu · Director appointed 2019-12-19 resigned 2020-06-26
• Rosechlein, William · Director appointed 2008-08-16 resigned 2010-08-13
• Lelieur, Robert James · Director appointed 2003-11-20 resigned 2008-08-15
• Cobb, John Michael · Director appointed 2003-11-20 resigned 2006-05-05
• Selleck, Daniel · Director appointed 2000-09-01 resigned 2003-11-20
• Earhart, Howard F · Director appointed 1996-08-01 resigned 2003-11-20
• Staples, Robert G · Director appointed 1996-08-01 resigned 2000-09-01
• Matthews, David Michael Hugh · Director appointed 1996-08-01 resigned 2000-05-01
• Leeder, Terrence · Director appointed 1992-01-28 resigned 1996-07-31
• Ross, Edward C, Dr · Director appointed 1992-01-28 resigned 1996-07-31
• Gregory, John · Director appointed 1992-01-28 resigned 1996-07-31
• Cmh Secretaries Limited · Corporate Nominee Director appointed 1991-12-16 resigned 1992-01-28
• Cmh Directors Limited · Corporate Nominee Director appointed 1991-12-16 resigned 1992-01-28

People with significant control (1)

• Power Integrations Netherlands B.v Active
  Corporate Entity Psc · notified 2016-12-01
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

1 outstanding

• Deed of deposit Outstanding
  Held by Guardian Assurance PLC
  Created 1998-12-03
  £12,434.44 (inc vat).

Recent filings (15)

• 2026-01-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-23 Small-company accounts (paper) AA Accounts
• 2025-01-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-01 Change registered office address company with date old address new address AD01 Address
• 2024-06-15 Small-company accounts (paper) AA Accounts
• 2024-01-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-20 Small-company accounts (paper) AA Accounts
• 2022-12-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-12 Appointment of director AP01 Officers
• 2022-08-24 Small-company accounts (paper) AA Accounts
• 2022-06-28 Appointment of secretary AP03 Officers
• 2022-06-28 Change registered office address company with date old address new address AD01 Address
• 2022-04-18 Termination secretary company with name termination date TM02 Officers
• 2021-11-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-04 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.