XILINX LIMITED (02180304)

XILINX LIMITED

Company summary

Company number: 02180304
Status: ACTIVE
Incorporated / age: 19 October 198738 years
Registered office: Unit 196 Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England
Accounts due: 30 September 2027
Confirmation statement due: 3 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 17:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 196 Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England
Nature of business
Other business support service activities n.e.c.
Previous company names
VISITWATCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FARLEY, Brendan Michael ACTIVE	Director	03 Jan 2020		Ireland	March 1972	Unit 196, Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England
GRASBY, Paul Darren ACTIVE	Director	14 Mar 2022		England	November 1969	Advanced Micro Devices (U.K.) Limited, 314, Midsummer Boulevard, Milton Keynes, MK9 2UB, England
LAM, Linda ACTIVE	Director	14 Mar 2022		Canada	February 1975	Ati Technologies Ulc, 1 Commerce Valley Drive East, Markham, Ontario, L3T 7X6, Canada
COONEY, Kevin RESIGNED	Secretary	16 Jan 2009	03 Jan 2020			25 Woodlands, Naas, Co Kildare, Ireland
MCCAMBRIDGE, Paul RESIGNED	Secretary	26 Apr 2007	27 Jan 2009			127 Fortfield Road, Terenure, Dublin 6w, Ireland
SIMPKIN, Ian Richard Holroyd RESIGNED	Secretary	01 Jul 2002	14 Aug 2006			Restharrow Ballfield Road, Godalming, Surrey, GU7 2HE
TRIFFAUX, Roland RESIGNED	Secretary		30 Jun 2002			Heriot Three Gates Lane, Haslemere, Surrey, GU27 2ES
CHELLAM, Kris RESIGNED	Director	18 Nov 1998	06 Jul 2007		August 1951	2100 Logic Drive, San Jose, California Ca 95124, FOREIGN, Usa
COONEY, Kevin RESIGNED	Director	16 Jan 2009	03 Jan 2020	Ireland	August 1959	25 Woodlands, Naas, Co Kildare, Ireland
HAGOPIAN, Catia RESIGNED	Director	10 Jul 2018	14 Mar 2022	United States	March 1972	Xilinx Inc, 2100 Logic Drive, San Jose, California, United States
LEE, Eddie Ching RESIGNED	Director	28 Jan 2011	15 Dec 2017	United States	August 1961	Melita House, 124 Bridge Road, Bridge Road, Chertsey, Surrey, KT16 8LA, England
MCCAMBRIDGE, Paul RESIGNED	Director	26 Apr 2007	27 Jan 2009		August 1955	127 Fortfield Road, Terenure, Dublin 6w, Ireland
PECKHAM, Giles RESIGNED	Director	30 Jul 2015	14 Mar 2018	England	February 1960	5, The Old Orchard, Nash Meadows, South Warnborough, Hook, Hampshire, RG29 1TR, England
ROELANDTS, Willem RESIGNED	Director	28 Nov 1996	07 Jan 2008		January 1945	802 Mesa Court, Palo Alto, California, Usa, 94306
SIMPKIN, Ian Richard Holroyd RESIGNED	Director	01 Jul 2002	14 Aug 2006	England	April 1959	Restharrow Ballfield Road, Godalming, Surrey, GU7 2HE
STEEL, Gordon Marshall RESIGNED	Director		18 Nov 1998		July 1944	1061 Nottingham Way, Los Altos, California, U S A
TRIFFAUX, Roland RESIGNED	Director		30 Jun 2002		February 1950	Heriot Three Gates Lane, Haslemere, Surrey, GU27 2ES
VONDERSCHMITT, Bernard RESIGNED	Director		28 Nov 1996		October 1923	2067 Foxhall Loop, San Jose, California 95125, FOREIGN, Usa
WOODLEY, Alan RESIGNED	Director	26 Apr 2007	29 Apr 2015	United Kingdom	December 1960	15 Fyfield Way, Littleton, Winchester, Hampshire, SO22 6PB

FARLEY, Brendan Michael ACTIVE
Role: Director
Appointed on: 03 Jan 2020
Country of Residence: Ireland
Date of birth: March 1972
Address: Unit 196, Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England

GRASBY, Paul Darren ACTIVE
Role: Director
Appointed on: 14 Mar 2022
Country of Residence: England
Date of birth: November 1969
Address: Advanced Micro Devices (U.K.) Limited, 314, Midsummer Boulevard, Milton Keynes, MK9 2UB, England

LAM, Linda ACTIVE
Role: Director
Appointed on: 14 Mar 2022
Country of Residence: Canada
Date of birth: February 1975
Ati Technologies Ulc, 1 Commerce Valley Drive East, Markham, Ontario, L3T 7X6, Canada

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Feb 2003	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

FARLEY, Brendan Michael ACTIVE

Director

03 Jan 2020

Ireland

March 1972

Unit 196, Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England

GRASBY, Paul Darren ACTIVE

Director

14 Mar 2022

England

November 1969

Advanced Micro Devices (U.K.) Limited, 314, Midsummer Boulevard, Milton Keynes, MK9 2UB, England

LAM, Linda ACTIVE

Director

14 Mar 2022

Canada

February 1975

Ati Technologies Ulc, 1 Commerce Valley Drive East, Markham, Ontario, L3T 7X6, Canada

COONEY, Kevin RESIGNED

Secretary

16 Jan 2009

03 Jan 2020

25 Woodlands, Naas, Co Kildare, Ireland

MCCAMBRIDGE, Paul RESIGNED

Secretary

26 Apr 2007

27 Jan 2009

127 Fortfield Road, Terenure, Dublin 6w, Ireland

SIMPKIN, Ian Richard Holroyd RESIGNED

Secretary

01 Jul 2002

14 Aug 2006

Restharrow Ballfield Road, Godalming, Surrey, GU7 2HE

TRIFFAUX, Roland RESIGNED

Secretary

30 Jun 2002

Heriot Three Gates Lane, Haslemere, Surrey, GU27 2ES

CHELLAM, Kris RESIGNED

Director

18 Nov 1998

06 Jul 2007

August 1951

2100 Logic Drive, San Jose, California Ca 95124, FOREIGN, Usa

COONEY, Kevin RESIGNED

Director

16 Jan 2009

03 Jan 2020

Ireland

August 1959

25 Woodlands, Naas, Co Kildare, Ireland

HAGOPIAN, Catia RESIGNED

Director

10 Jul 2018

14 Mar 2022

United States

March 1972

Xilinx Inc, 2100 Logic Drive, San Jose, California, United States

LEE, Eddie Ching RESIGNED

Director

28 Jan 2011

15 Dec 2017

United States

August 1961

Melita House, 124 Bridge Road, Bridge Road, Chertsey, Surrey, KT16 8LA, England

MCCAMBRIDGE, Paul RESIGNED

Director

26 Apr 2007

27 Jan 2009

August 1955

127 Fortfield Road, Terenure, Dublin 6w, Ireland

PECKHAM, Giles RESIGNED

Director

30 Jul 2015

14 Mar 2018

England

February 1960

5, The Old Orchard, Nash Meadows, South Warnborough, Hook, Hampshire, RG29 1TR, England

ROELANDTS, Willem RESIGNED

Director

28 Nov 1996

07 Jan 2008

January 1945

802 Mesa Court, Palo Alto, California, Usa, 94306

SIMPKIN, Ian Richard Holroyd RESIGNED

Director

01 Jul 2002

14 Aug 2006

England

April 1959

Restharrow Ballfield Road, Godalming, Surrey, GU7 2HE

STEEL, Gordon Marshall RESIGNED

Director

18 Nov 1998

July 1944

1061 Nottingham Way, Los Altos, California, U S A

TRIFFAUX, Roland RESIGNED

Director

30 Jun 2002

February 1950

Heriot Three Gates Lane, Haslemere, Surrey, GU27 2ES

VONDERSCHMITT, Bernard RESIGNED

Director

28 Nov 1996

October 1923

2067 Foxhall Loop, San Jose, California 95125, FOREIGN, Usa

WOODLEY, Alan RESIGNED

Director

26 Apr 2007

29 Apr 2015

United Kingdom

December 1960

15 Fyfield Way, Littleton, Winchester, Hampshire, SO22 6PB