PHILIPS ELECTRONICS UK LIMITED
Active - Accounts Filed
General Information
NAME
PHILIPS ELECTRONICS UK LIMITED
COMPANY NUMBER
00446897
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46439 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
19/12/1947
(77years old)
WEBSITE
www.philips.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/12/1947
03/02/1992
PHILIPS ELECTRONIC AND ASSOCIATED INDUSTRIES LIMITED
FARNBOROUGH
GU14 6XW
Telephone: 01483910039
TPS: No
Philips House
Cambridge Business Park
Cowley Road
Cambridge, Cambridgeshire
CB4 0HD
St Andrews Road
Cambridge
Cambridgeshire
CB4 1DP
The Observatory
Reigate
Surrey
RH2 0SG
Unit E1 Cologne Court
Brooklands Close
Sunbury-on-thames
Middlesex
TW16 7EB
102 -108 Clerkenwell Road
London
EC1M 5SA
7 The Courtyards Wyncolls Road
Colchester
Essex
CO4 9PE
Telephone: 755755
81 Wellhall Road
Hamilton
Lanarkshire
ML3 9BZ
Ascent 1 Aerospace Boulevard
Farnborough
GU14 6XW
Telephone: 501034
Barnwood School
Barnwood Road
Guildford
Surrey
GU2 8UX
Belmont Industrial Estate
Simonstone
Durham
County Durham
DH1 1TG
Philips Centre
2 Guildford Business Park
Guildford
Surrey
GU2 8XH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHILIPS U.K. LIMITED | Active - Accounts Filed | View Report |
| PHILIPS ELECTRONICS UK LIMITED | Active - Accounts Filed | View Report |
| PHILIPS COMPONENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHILIPS ELECTRONICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHILIPS ELECTRONICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHILIPS ELECTRONICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2016 - Present (8 years and 10 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 20 Past: 5 |
View Report |
|
01/02/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2016 - Present (8 years and 10 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
14/04/2023 - Present (1 years and 8 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KONINKLIJKE PHILIPS NV | N/A | N/A |
| KONINKLIJKE PHILIPS ELECTRONICS NV | N/A | N/A |
| GENLYTE THOMAS GROUP LLC | N/A | N/A |
| STRAND LIGHTING EUROPE LIMITED | Non-Trading | View Report |
| TRANSLITE LIMITED | Non-Trading | View Report |
| MASSIVE NV | N/A | N/A |
| MASSIVE HOLDING UK LIMITED | Company is dissolved | View Report |
| PHILIPS ELECTRONICS NV | N/A | N/A |
| INDUSTRIAS DERIVADAS DEL ALUMNID SL | N/A | N/A |
| SAECO IPR LIMITED | N/A | N/A |
| PHILIPS HEALTHCARE INFORMATICS LIMITED | Non-Trading | View Report |
| RESPIRONICS INC | N/A | N/A |
| WESTERN BIOMEDICAL TECHNOLOGIES LIMITED | N/A | N/A |
| RESPIRONICS (IRELAND) LIMITED | N/A | N/A |
| PHILIPS DIGITAL UK LIMITED | Non-Trading | View Report |
| PHILIPS ELECTRONICS IRELAND LIMITED | N/A | N/A |
| LARESTINE IRELAND LIMITED | N/A | N/A |
| SILICON B203 LIMITED | N/A | N/A |
| PHILIPS ACCOUNTING SERVICES LIMITED | N/A | N/A |
| PHILIPS RADIO COMMUNICATION SYSTEMS IRELAND LIMITED | N/A | N/A |
| TINENEY IRELAND LIMITED | N/A | N/A |
| PHILIPS TITAN LIMITED | Non-Trading | View Report |
| PHILIPS U.K. LIMITED | Active - Accounts Filed | View Report |
| AVENT LIMITED | Non-Trading | View Report |
| INVIVO UK LTD | Non-Trading | View Report |
| PHILIPS CONSUMER COMUNICATIONS UK LIMITED | Non-Trading | View Report |
| PHILIPS ELECTRONICS UK LIMITED | Active - Accounts Filed | View Report |
| PHILIPS COMPONENTS LIMITED | Non-Trading | View Report |
| PHILIPS DCP (BELFAST) LIMITED | Non-Trading | View Report |
| PHILIPS DOMESTIC APPLIANCES UK LIMITED | Active - Accounts Filed | View Report |
| PHILIPS TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| PYE (ELECTRONIC PRODUCTS) LIMITED | Non-Trading | View Report |
| PYECAM COMPANY LIMITED | Non-Trading | View Report |
| RESPIRONICS (UK) LTD. | Non-Trading | View Report |
| RESPIRONICS LTD | Non-Trading | View Report |
| RESPIRONICS RESPIRATORY DRUG DELIVERY (UK) LTD | Non-Trading | View Report |
| RESPIRONICS UK HOLDING COMPANY LIMITED | Non-Trading | View Report |
| SAECO IPR LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 20/04/2023 | Bhawna Menghnani (927444187) has left the board |
| 20/04/2023 | New Board Member James Andrew Cottrell (930800454) Appointed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Board Member Mark Leftwich (929438002) Appointed |
| 06/04/2022 | Neil Anthony Mesher (917223653) has left the board |
| 10/09/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Board Member Louise Helen Best (923484755) Appointed |
| 06/01/2021 | Change in Reg. Office |
| 09/10/2020 | New Accounts filed |
| 23/09/2020 | Graham Tranter (920369128) has left the board |
| 23/09/2020 | New Board Member Bhawna Menghnani (927444187) Appointed |
| 22/05/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 24/02/2016 | New Board Member Jonathan Coles (920537247) Appointed |
| 24/02/2016 | New Board Member Jonathan Coles (920537247) Appointed |
| 04/02/2016 | Callum Petrie (912472086) has left the board |
| 04/02/2016 | New Company Secretary Louise Helen Best (920476137) Appointed |
| 04/02/2016 | New Company Secretary Louise Helen Best (920476137) Appointed |
| 04/02/2016 | Peter John Maskell (903622238) has left the board |
| 04/02/2016 | Martin Robert Armstrong (908160492) has left the board |
| 04/02/2016 | New Board Member Louise Helen Best (920476126) Appointed |
| 04/02/2016 | Callum Petrie (912472086) has left the board |
| 04/02/2016 | Martin Robert Armstrong (908160492) has left the board |
| 04/02/2016 | Peter John Maskell (903622238) has left the board |
| 04/02/2016 | New Board Member Louise Helen Best (920476126) Appointed |
| 21/01/2016 | Joanna Rogers (917907167) has left the board |
| 21/01/2016 | Change in Reg. Office |
| 07/01/2016 | Hayden Paul Vivash (914651559) has left the board |
| 07/01/2016 | New Board Member Graham Tranter (920369128) Appointed |
| 07/01/2016 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 19/06/2013 | New Board Member Neil Anthony Mesher (917223653) Appointed |
| 24/05/2013 | New Annual Return filed |
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