FILTRONIC PLC
Overview
| Company Name | FILTRONIC PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02891064 |
| 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 FILTRONIC PLC?
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309) / Manufacturing
- Wireless telecommunications activities (61200) / Information and communication
Where is FILTRONIC PLC located?
| Registered Office Address | 1 Rosalind Franklin Way Netpark TS21 3FR Sedgefield County Durham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FILTRONIC PLC?
| Company Name | From | Until |
|---|---|---|
| FILTRONIC COMTEK P.L.C. | Jul 13, 1994 | Jul 13, 1994 |
| YPCS 28 P.L.C. | Jan 25, 1994 | Jan 25, 1994 |
What are the latest accounts for FILTRONIC PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for FILTRONIC PLC?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for FILTRONIC PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Plexus 1 Netpark Thomas Wright Way Sedgefield County Durham TS21 3FD England to 1 Rosalind Franklin Way Netpark Sedgefield County Durham TS21 3FR on Mar 02, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Mufg Corporate Markets Central Square 29 Wellington Street Leeds LS1 4DL | 1 pages | AD02 | ||||||||||
Statement of capital following an allotment of shares on Nov 17, 2025
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to May 31, 2025 | 116 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 03, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Mrs Sarah Louise Shaw as a secretary on Sep 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Tyerman as a secretary on Sep 01, 2025 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Jul 29, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 12, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 31, 2024 | 118 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 11, 2024
| 3 pages | SH01 | ||||||||||
Registration of charge 028910640013, created on Oct 18, 2024 | 51 pages | MR01 | ||||||||||
Satisfaction of charge 028910640012 in full | 1 pages | MR04 | ||||||||||
Statement of capital following an allotment of shares on Sep 03, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 08, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 27, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 10, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Mr Nathaniel Edington as a director on May 13, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard William Gibbs as a director on May 13, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Mar 14, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 13, 2024
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of FILTRONIC PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Sarah Louise | Secretary | Netpark TS21 3FR Sedgefield 1 Rosalind Franklin Way County Durham England | 339739590001 | |||||||
| BEHRENDT, John Bernard | Director | Netpark TS21 3FR Sedgefield 1 Rosalind Franklin Way County Durham England | England | British | 221590060001 | |||||
| EDINGTON, Nathaniel | Director | Netpark TS21 3FR Sedgefield 1 Rosalind Franklin Way County Durham England | United Kingdom | British | 239433770001 | |||||
| MAGOWAN, Peter John | Director | Netpark TS21 3FR Sedgefield 1 Rosalind Franklin Way County Durham England | England | British | 151093070001 | |||||
| NEALE, Jonathan | Director | Netpark TS21 3FR Sedgefield 1 Rosalind Franklin Way County Durham England | England | British | 75646690003 | |||||
| TYERMAN, Michael | Director | Netpark TS21 3FR Sedgefield 1 Rosalind Franklin Way County Durham England | England | British | 206706550005 | |||||
| MOYNIHAN, Maura Eilis, Dr | Secretary | Pool Road Pool In Wharfedale LS21 1EG Otley Cartref West Yorkshire United Kingdom | British | 68909810001 | ||||||
| SAMUEL, John William Young Strachan | Secretary | Charnwood Easby Drive LS29 9AZ Ilkley West Yorkshire | British | 3909060002 | ||||||
| SCHOFIELD, Christopher Ernest | Secretary | 8 George Street Saltaire BD18 3EZ Bradford West Yorkshire | British | 119041940001 | ||||||
| TYERMAN, Michael | Secretary | Thomas Wright Way TS21 3FD Sedgefield Plexus 1 Netpark County Durham England | 296465950001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| AMIES, Colin Macdonald | Director | Manor House Docking PE31 8WA Kings Lynn Norfolk | United Kingdom | British | 35493030002 | |||||
| BLAKE, Richard John Bowden | Director | Bakers House Brokenborough SN16 0HY Malmesbury Wiltshire | England | British | 12659990003 | |||||
| BRENNAN, Michael Peter | Director | 3 Farr Holme Blackwell DL3 8QZ Darlington County Durham | United Kingdom | British | 73868600001 | |||||
| BURBANK, Stephen Bradner, Professor | Director | University Of Pennsylvania Law School 3400 Chestnut Street Philadelphia Pa 19104-6204 Usa | American | 40480980002 | ||||||
| CHAMBERS, David Stephen George, Dr | Director | 27033 Edinburgh Court MD21801 Salisbury Maryland Usa | British | 43500020001 | ||||||
| CLARRICOATS, Peter John Bell, Professor | Director | The Red House Grange Meadows Elmswell IP30 9GE Bury St Edmunds Suffolk | British | 44920680002 | ||||||
| FORD, Howard | Director | 12 Tekels Avenue GU15 2LB Camberley Surrey | England | British | 22120110001 | |||||
| GIBBS, Richard William | Director | Thomas Wright Way TS21 3FD Sedgefield Plexus 1 Netpark County Durham England | England | British | 209404380001 | |||||
| GIBSON, Iain Andrew | Director | 23 Caledonian Road EH45 9DJ Peebles | Scotland | British | 103511070001 | |||||
| GOTT, Reginald Lawrence | Director | Woodland House 77a Main Road Kempsey WR5 3NB Worcester Worcestershire | United Kingdom | British | 81393360002 | |||||
| HARDINGTON, Ian Jonathan | Director | 1857 Challen Avenue Jacksonville Florida Fl 32205 Usa | British | 62988520002 | ||||||
| HEY-SHIPTON, Gregory Lynton, Dr | Director | 959 Via Esparto Santa Barbara 93110 California Usa | United States Citizen | 51770830001 | ||||||
| HINDSON, Charles Richard | Director | 21 Gauden Road SW4 6LR London | England | British | 102433300002 | |||||
| MARDIA, Hermant Kumar, Dr | Director | The Fold Rudding Dower Rudding Lane HG3 1LL Harrogate West Yorkshire | United Kingdom | British | 126135860001 | |||||
| MATYKIEWICZ, Stephen Anthony John, Dr | Director | 1 Byways HG2 9PD Harrogate North Yorkshire | United Kingdom | British | 70831440001 | |||||
| MCMONIGALL, John Phillips | Director | Murrell Totters Lane Murrell Green RG27 8HX Hook Hampshire | British | 10067900001 | ||||||
| MEEK, Edwin Graham | Director | Spring Mount 201 Grove Lane Camberwell SE5 8BP London | England | British | 67265740001 | |||||
| MOBBS, Christopher Ian, Dr | Director | The Croft Burley Road Menston LS29 6NP Ilkley West Yorkshire | England | British | 121894730001 | |||||
| MOBBS, Christopher Ian, Dr | Director | The Croft Burley Road Menston LS29 6NP Ilkley West Yorkshire | England | British | 121894730001 | |||||
| MOLE, Stephen Richard | Director | Moor Lane Woodford SK7 1PW Stockport 55 Cheshire | England | British | 24121400002 | |||||
| NEEDLE, Alan Robert | Director | St James Drive HG2 8HT Harrogate 2 North Yorkshire United Kingdom | England | British | 172355300002 | |||||
| NEEDLE, Alan Robert | Director | 2 St James Drive HG2 8HT Harrogate North Yorkshire | England | British | 172355300002 | |||||
| NEEDLE, Alan Robert | Director | 2 St James Drive HG2 8HT Harrogate North Yorkshire | England | British | 172355300002 | |||||
| POULTER, John William | Director | 18 Harmont House 20 Harley Street W1G 9PH London | England | British | 4333730005 |
Who are the persons with significant control of FILTRONIC PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Dixon | Feb 17, 2022 | Thomas Wright Way TS21 3FD Sedgefield Plexus 1 Netpark County Durham England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FILTRONIC PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 07, 2023 | 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 | |
| Dec 14, 2018 | Feb 17, 2022 | 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 |
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