FILTRONIC HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
FILTRONIC HOLDINGS UK LIMITED
COMPANY NUMBER
05920312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/08/2006
(18 years and 3 months old)
WEBSITE
www.filtronic.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
31/08/2006
02/10/2006
PIMCO 2538 LIMITED
COUNTY DURHAM
TS21 3FD
Telephone: 01132200000
TPS: No
Plexus 1 Netpark
Thomas Wright Way
Sedgefield
County Durham TS21 3FD
TS21 3FD
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 |
|---|---|---|
| FILTRONIC PLC | Active - Accounts Filed | View Report |
| FILTRONIC HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 15/05/2024 | Richard William Gibbs (920940438) has left the board |
| 15/05/2024 | New Board Member Nathaniel Edington (923943377) Appointed |
Credit Risk Overview
Want to learn more about FILTRONIC HOLDINGS 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 FILTRONIC HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FILTRONIC HOLDINGS 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 |
|---|---|---|---|---|
|
07/11/2019 - Present (5 years and 1 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
07/11/2019 - Present (5 years and 1 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/05/2024 - Present (7 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
31/08/2006 - Present (18 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FILTRONIC PLC | Active - Accounts Filed | View Report |
| FILTRONIC BROADBAND LIMITED | Active - Accounts Filed | View Report |
| FILTRONIC HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| ISOTEK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| FILTRONIC WIRELESS LTD | Active - Accounts Filed | View Report |
| ISOTEK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 15/05/2024 | Richard William Gibbs (920940438) has left the board |
| 15/05/2024 | New Board Member Nathaniel Edington (923943377) Appointed |
| 02/10/2023 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Board Member Michael Tyerman (920670655) Appointed |
| 03/06/2022 | Maura Eilis Moynihan (911630030) has left the board |
| 03/06/2022 | New Company Secretary Michael Tyerman (929646592) Appointed |
| 15/04/2022 | Maura Eilis Moynihan (919837181) has left the board |
| 15/04/2022 | New Board Member Richard William Gibbs (920940438) Appointed |
| 22/01/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 11/11/2019 | New Board Member Michael Tyerman (926415586) Appointed |
| 11/11/2019 | Robert Stjohn Smith (911797621) has left the board |
| 08/09/2019 | New Confirmation Statement filed |
| 22/01/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 23/02/2017 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 11/06/2015 | New Board Member Maura Eilis Moynihan (919837181) Appointed |
| 27/03/2015 | New Accounts filed |
| 27/03/2015 | Alan Robert Needle (917235530) has left the board |
| 14/09/2014 | New Annual Return filed |
| 23/06/2014 | New Board Member Robert Stjohn Smith (911797621) Appointed |
| 18/04/2014 | Michael Peter Brennan (907386860) has left the board |
| 10/03/2014 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 09/03/2013 | New Accounts filed |
| 06/03/2013 | Change in Reg. Office |
| 16/11/2012 | Change in Reg. Office |
| 27/10/2012 | New Annual Return filed |
| 28/09/2012 | Hemant Kumar Mardia has left the board |
| 28/09/2012 | New Board Member Alan Robert Needle Appointed |
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