FILTRONIC BROADBAND LIMITED
Overview
| Company Name | FILTRONIC BROADBAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03398105 |
| 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 BROADBAND LIMITED?
- Manufacture of electronic components (26110) / Manufacturing
Where is FILTRONIC BROADBAND LIMITED 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 BROADBAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| FILTRONIC CABLE LIMITED | Nov 05, 1997 | Nov 05, 1997 |
| KENTLEIGH LIMITED | Jul 03, 1997 | Jul 03, 1997 |
What are the latest accounts for FILTRONIC BROADBAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for FILTRONIC BROADBAND LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2026 |
| Overdue | No |
What are the latest filings for FILTRONIC BROADBAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Filtronic Plc as a person with significant control on Mar 02, 2026 | 2 pages | PSC05 | ||||||||||
Full accounts made up to May 31, 2025 | 33 pages | AA | ||||||||||
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 | ||||||||||
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 | ||||||||||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2024 | 33 pages | AA | ||||||||||
Registration of charge 033981050009, created on Oct 18, 2024 | 51 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 033981050007 in full | 1 pages | MR04 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Full accounts made up to May 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Tyerman on Jun 07, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Tyerman on Jun 08, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Michael Tyerman as a secretary on Jun 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Maura Eilis Moynihan as a secretary on Jun 01, 2022 | 1 pages | TM02 | ||||||||||
Who are the officers of FILTRONIC BROADBAND LIMITED?
| 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 | 339739750001 | |||||||
| BLACK, Mark John | Director | Netpark TS21 3FR Sedgefield 1 Rosalind Franklin Way County Durham England | England | British | 106802280001 | |||||
| EDINGTON, Nathaniel | Director | Netpark TS21 3FR Sedgefield 1 Rosalind Franklin Way County Durham England | United Kingdom | British | 239433770001 | |||||
| TYERMAN, Michael | Director | Netpark TS21 3FR Sedgefield 1 Rosalind Franklin Way County Durham England | England | British | 206706550005 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| HARRISON, Michael Patrick | Secretary | Westways 7 North Lane Roundhay LS8 2QJ Leeds | British | 50194040002 | ||||||
| MOYNIHAN, Maura Eilis, Dr | Secretary | Thomas Wright Way TS21 3FD Sedgefield Plexus 1 Netpark County Durham England | British | 68909810001 | ||||||
| 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 | 296464310001 | |||||||
| BRENNAN, Michael Peter | Director | 3 Farr Holme Blackwell DL3 8QZ Darlington County Durham | United Kingdom | British | 73868600001 | |||||
| FRIPP, Simon | Director | Boodles Thorpe Lane, Guiseley LS20 8JH Leeds West Yorkshire | British | 70332670001 | ||||||
| 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 | |||||
| HARRISON, Michael Patrick | Director | Westways 7 North Lane Roundhay LS8 2QJ Leeds | British | 50194040002 | ||||||
| HARRISON, Michael Patrick | Director | Westways 7 North Lane Roundhay LS8 2QJ Leeds | British | 50194040002 | ||||||
| HINDSON, Charles Richard | Director | 21 Gauden Road SW4 6LR London | England | British | 102433300002 | |||||
| KRIER, Peter, Dr | Director | Coppers Lodge Bedale Road DL8 1QE Hunton North Yorkshire | British | 113584450001 | ||||||
| MARDIA, Hemant Kumar | Director | The Fold Rudding Dower Rudding Lane HG3 1LL Harrogate | United Kingdom | British | 48078960004 | |||||
| MARDIA, Hemant Kumar | Director | 1 Westwood Rise Ilkley LS29 9SW Leeds | British | 48078960003 | ||||||
| MARDIA, Hemant Kumar | Director | 1 Westwood Rise Ilkley LS29 9SW Leeds | British | 48078960003 | ||||||
| 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 | |||||
| MOTHERSDALE, Keith | Director | 7 Fyfe Crescent Charlestown Baildon Shipley BD17 6DR Bradford West Yorkshire | British | 55235570001 | ||||||
| NEEDLE, Alan Robert | Director | St. James Drive HG2 8HT Harrogate Meadowcroft North Yorkshire United Kingdom | England | British | 172355300002 | |||||
| RHODES, Barbara Margaret | Director | Dabarda West Winds Moor Lane Menston LS29 6QD Leeds West Yorkshire | England | British | 55061570001 | |||||
| RHODES, John David, Professor | Director | West Winds Moor Lane Menston LS29 6QD Ilkley West Yorkshire | England | British | 19613040002 | |||||
| ROULSTON, John Francis, Professor | Director | Dun Dornaigh 35 Boswall Road EH5 3RP Edinburgh Midlothian | Scotland | British | 104090600001 | |||||
| SMITH, Robert St John | Director | St. Marks Avenue HG2 8AE Harrogate 16 North Yorkshire England | England | British | 117976210003 | |||||
| SNOWDEN, Christopher Maxwell, Professor | Director | Blackwell House Hog's Back GU3 1DF Guildford Surrey | England | British | 105171210001 | |||||
| THORNTON, Michael John | Director | 71 Silverdale Avenue Guiseley LS20 8BG Leeds West Yorkshire | United Kingdom | British | 148560020001 | |||||
| TRIGG, Paul | Director | 3 Moorland Gardens Moortown LS17 6JT Leeds West Yoirkshire | England | British | 48080420002 | |||||
| WEAVER, Michael Andrew | Director | 3 Airport West Lancaster Way Yeadon LS19 7ZA Leeds Filtronic House West Yorkshire | England | British | 204505270001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of FILTRONIC BROADBAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Filtronic Plc | Apr 06, 2016 | Netpark TS21 3FR Sedgefield 1 Rosalind Franklin Way County Durham United Kingdom | 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