PHILIPS CONSUMER COMMUNICATIONS UK LIMITED
Overview
| Company Name | PHILIPS CONSUMER COMMUNICATIONS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00772005 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CONSUMER COMMUNICATIONS UK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PHILIPS CONSUMER COMMUNICATIONS UK 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 CONSUMER COMMUNICATIONS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHILIPS CONSUMER COMUNICATIONS UK LIMITED | Apr 26, 2000 | Apr 26, 2000 |
| PHILIPS HOLDINGS LIMITED | Jun 07, 1996 | Jun 07, 1996 |
| ZELCOM SOFTWARE LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| PYE AVIATION LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| CAMBRIDGE ELECTRONIC INDUSTRIES LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| PYE AVIATION LIMITED | Aug 27, 1963 | Aug 27, 1963 |
What are the latest accounts for PHILIPS CONSUMER COMMUNICATIONS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PHILIPS CONSUMER COMMUNICATIONS UK LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2027 |
|---|---|
| Next Confirmation Statement Due | May 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2026 |
| Overdue | No |
What are the latest filings for PHILIPS CONSUMER COMMUNICATIONS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 1 pages | AA | ||||||||||
Confirmation statement made on May 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||||||||||
Confirmation statement made on May 04, 2025 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed philips consumer comunications uk LIMITED\certificate issued on 28/04/22 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Mark Leftwich as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Anthony Mesher as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Change of details for Philips Uk Limited as a person with significant control on Mar 05, 2021 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Louise Helen Best on Mar 05, 2021 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
Appointment of Mr Neil Anthony Mesher as a director on Sep 15, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Tranter as a director on Sep 15, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Philips Uk Limited as a person with significant control on May 07, 2019 | 2 pages | PSC02 | ||||||||||
Who are the officers of PHILIPS CONSUMER COMMUNICATIONS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEST, Louise Helen | Secretary | Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England | 205103820001 | |||||||
| BEST, Louise Helen | Director | Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England | England | British | 234847550001 | |||||
| LEFTWICH, Mark | Director | Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England | England | British | 294380020001 | |||||
| ARMSTRONG, Martin Robert | Secretary | 46 Ingram Road CR7 8EB Thornton Heath Surrey | British | 81604920002 | ||||||
| MORRIS, Michael Geoffrey | Secretary | 28 Boxgrove Avenue GU1 1XG Guildford Surrey | British | 12478590001 | ||||||
| PASCOE, Ronald Rowe | Secretary | 8 Richardson Walk Lexden CO3 4AJ Colchester Essex | British | 511360001 | ||||||
| ARMSTRONG, Martin Robert | Director | 46 Ingram Road CR7 8EB Thornton Heath Surrey | England | British | 81604920002 | |||||
| ARMSTRONG, Martin Robert | Director | 39 Croft Road SW16 3NG London | British | 81604920001 | ||||||
| BALLARDIE, John Dougald | Director | The Rest Northbrook Market Lavington SN10 4AP Devizes Wiltshire | England | British | 113880990001 | |||||
| MCPHERSON, George Richard Walter | Director | 123 Hilmanton Lower Earley RG6 4HJ Reading Berkshire | England | British | 138555930001 | |||||
| MESHER, Neil Anthony | Director | Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England | England | British | 172236530001 | |||||
| MORRIS, Michael Geoffrey | Director | 28 Boxgrove Avenue GU1 1XG Guildford Surrey | England | British | 12478590001 | |||||
| MORRIS, Michael Geoffrey | Director | 28 Boxgrove Avenue GU1 1XG Guildford Surrey | England | British | 12478590001 | |||||
| PASCOE, Ronald Rowe | Director | 8 Richardson Walk Lexden CO3 4AJ Colchester Essex | British | 511360001 | ||||||
| THOMPSON, Andrew William | Director | 62 Marlowe Way CO3 4JP Colchester Essex | British | 13198870001 | ||||||
| TRANTER, Graham | Director | Guildford Business Park GU2 8XH Guildford Philips Centre Surrey England | United Kingdom | British | 203691280001 | |||||
| TRANTER, Graham | Director | HA4 | United Kingdom | British | 110536940001 | |||||
| VIVASH, Hayden Paul | Director | Philips Centre Guildford Business Park GU2 8XH Guildford Surrey | England | British | 146515590001 |
Who are the persons with significant control of PHILIPS CONSUMER COMMUNICATIONS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Philips Uk Limited | May 07, 2019 | Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England | No | ||||||||||
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Natures of Control
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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. - license: CC0