PHILIPS TITAN LIMITED
Overview
| Company Name | PHILIPS TITAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04000607 |
| 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 TITAN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PHILIPS TITAN 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 TITAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASSEMBLEON UNITED KINGDOM LIMITED | Nov 23, 2000 | Nov 23, 2000 |
| MATCHEVERY LIMITED | May 24, 2000 | May 24, 2000 |
What are the latest accounts for PHILIPS TITAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 TITAN LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2026 |
| Overdue | No |
What are the latest filings for PHILIPS TITAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 24, 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 24, 2025 with updates | 3 pages | CS01 | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
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 | ||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||
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 24, 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 24, 2019 with no updates | 3 pages | CS01 | ||
Notification of Koninklijke Philips N.V. as a person with significant control on May 24, 2019 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on May 24, 2019 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of PHILIPS TITAN 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 | 205106600001 | |||||||
| 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 | ||||||
| VAN DE KERKHOF, Theo | Secretary | Kruispark Weg 58 Best 568y Ac Netherlands | Netherlands | 73574290001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARMSTRONG, Martin Robert | Director | Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England | England | British | 81604920002 | |||||
| ARMSTRONG, Martin Robert | Director | 39 Croft Road SW16 3NG London | British | 81604920001 | ||||||
| BRUNNEN, Simon Philip | Director | 3 Rembrandtstraat Son 5691dz Netherlands | British | 114051220001 | ||||||
| GALE, Julie Joanna | Director | 30 City Road CB1 1DP Cambridge | England | British | 73574310003 | |||||
| HOOGLAND, Cornelis | Director | Bronziet 13 Eindhoven FOREIGN 5629 Hb Netherlands | Dutch | 93584480001 | ||||||
| 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 | |||||
| O'DELL, Raymond John | Director | 24 Hazelhall Monaleen Road Castletroy IRISH Limerick Ireland | Irish | 81729890001 | ||||||
| PAPOULAR, Andre Marcel | Director | Philips Centre Guildford Business Park GU2 8XH Guildford Surrey | Belgium | French | 158188020001 | |||||
| PAPOULAR, Andre Marcel | Director | Philips Centre Guildford Business Park GU2 8XH Guildford Surrey | Belgium | French | 158188020001 | |||||
| TRANTER, Graham | Director | Guildford Business Park GU2 8XH Guildford Philips Centre Surrey England | United Kingdom | British | 203691280001 | |||||
| VAN DE KERKHOF, Theo | Director | Kruispark Weg 58 Best 568y Ac Netherlands | Netherlands | 73574290001 | ||||||
| VELTMAN, Andre | Director | Virginia Woolflaan Eindhoven 10 5629 Mt Netherlands | Netherlands | Dutch | 134269870001 | |||||
| VIVASH, Hayden Paul | Director | Philips Centre Guildford Business Park GU2 8XH Guildford Surrey | England | British | 146515590001 | |||||
| WILLIAMS, Edward Pierre | Director | 40b Parkstone Avenue Lower Parkstone BH14 9LR Poole Dorset | United Kingdom | British | 127611770001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PHILIPS TITAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Koninklijke Philips N.V. | May 24, 2019 | Campus 5 Eindhoven High Tech 5656ae Netherlands | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PHILIPS TITAN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 24, 2017 | May 24, 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 |
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