PHILIPS COMPONENTS LIMITED

Overview

Company Name	PHILIPS COMPONENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00207669
Jurisdiction	England/Wales
Date of Creation	Aug 04, 1925

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PHILIPS COMPONENTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PHILIPS COMPONENTS LIMITED located?

Registered Office Address	Ascent 1 Aerospace Boulevard GU14 6XW Farnborough England
Undeliverable Registered Office Address	No

What were the previous names of PHILIPS COMPONENTS LIMITED?

Previous Company Names
Company Name	From	Until
MULLARD LIMITED	Aug 04, 1925	Aug 04, 1925

What are the latest accounts for PHILIPS COMPONENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PHILIPS COMPONENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for PHILIPS COMPONENTS LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Confirmation statement made on Sep 30, 2025 with updates	3 pages	CS01

Aug 21, 2025	Accounts for a dormant company made up to Dec 31, 2024	1 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

May 10, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Oct 02, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Mar 14, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Oct 10, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Apr 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Apr 06, 2022	Appointment of Mr Mark Leftwich as a director on Apr 01, 2022	2 pages	AP01

Apr 04, 2022	Termination of appointment of Neil Anthony Mesher as a director on Apr 01, 2022	1 pages	TM01

Feb 07, 2022	Change of details for Philips Electronics Uk Limited as a person with significant control on Mar 05, 2021	2 pages	PSC05

Sep 30, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

May 18, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Mar 10, 2021	Director's details changed for Mrs Louise Helen Best on Mar 05, 2021	2 pages	CH01

Mar 08, 2021	Registered office address changed from Philips Centre Guildford Business Park Guildford Surrey GU2 8XG England to Ascent 1 Aerospace Boulevard Farnborough GU14 6XW on Mar 08, 2021	1 pages	AD01

Sep 30, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Sep 21, 2020	Appointment of Mr Neil Anthony Mesher as a director on Sep 15, 2020	2 pages	AP01

Sep 21, 2020	Termination of appointment of Graham Tranter as a director on Sep 15, 2020	1 pages	TM01

Apr 03, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Sep 30, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Sep 06, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Sep 06, 2019	Satisfaction of charge 3 in full	1 pages	MR04

Sep 06, 2019	Satisfaction of charge 2 in full	1 pages	MR04

Sep 06, 2019	Satisfaction of charge 4 in full	1 pages	MR04

Jun 06, 2019	Notification of Philips Electronics Uk Limited as a person with significant control on Jun 06, 2019	2 pages	PSC02

View All Filings

Who are the officers of PHILIPS COMPONENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEST, Louise Helen Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England	Feb 01, 2016		Secretary	Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England				205106960001
BEST, Louise Helen Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England	Feb 01, 2016		Director	Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England	England	British	1981-1	234847550001
LEFTWICH, Mark Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England	Apr 01, 2022		Director	Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England	England	British	1978-7	294380020001
ARMSTRONG, Martin Robert 46 Ingram Road CR7 8EB Thornton Heath Surrey		Feb 01, 2016	Secretary	46 Ingram Road CR7 8EB Thornton Heath Surrey		British		81604920002
ARMSTRONG, Martin Robert 46 Ingram Road CR7 8EB Thornton Heath Surrey	Feb 09, 2000	Feb 01, 2016	Director	46 Ingram Road CR7 8EB Thornton Heath Surrey	England	British	1956-7	81604920002
MESHER, Neil Anthony Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England	Sep 15, 2020	Apr 01, 2022	Director	Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England	England	British	1966-11	172236530001
MORRIS, Michael Geoffrey 28 Boxgrove Avenue GU1 1XG Guildford Surrey	Dec 01, 1996	Mar 31, 2007	Director	28 Boxgrove Avenue GU1 1XG Guildford Surrey	England	British	1947-3	12478590001
PASCOE, Ronald Rowe 8 Richardson Walk Lexden CO3 4AJ Colchester Essex		Dec 01, 1996	Director	8 Richardson Walk Lexden CO3 4AJ Colchester Essex		British	1935-1	511360001
RIDER, Edward Clarenden Claridge Gardens RH7 6HZ Dormansland Surrey		Feb 09, 2000	Director	Clarenden Claridge Gardens RH7 6HZ Dormansland Surrey		British	1940-2	60957720001
TRANTER, Graham Guildford Business Park GU2 8XH Guildford Philips Centre Surrey England	Dec 31, 2015	Sep 15, 2020	Director	Guildford Business Park GU2 8XH Guildford Philips Centre Surrey England	United Kingdom	British	1960-11	203691280001
TRANTER, Graham HA4	Apr 01, 2007	Nov 01, 2010	Director	HA4	United Kingdom	British	1960-11	110536940001
VIVASH, Hayden Paul Philips Centre Guildford Business Park GU2 8XH Guildford Surrey	Nov 01, 2010	Dec 15, 2015	Director	Philips Centre Guildford Business Park GU2 8XH Guildford Surrey	England	British	1965-2	146515590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHILIPS COMPONENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Philips Electronics Uk Limited

Jun 06, 2019

Aerospace Boulevard

GU14 6XW Farnborough

Ascent 1

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	446897

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PHILIPS COMPONENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 30, 2016	Jun 06, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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