FILTRONIC HOLDINGS UK LIMITED
Overview
| Company Name | FILTRONIC HOLDINGS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05920312 |
| 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 HOLDINGS UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FILTRONIC HOLDINGS UK 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 HOLDINGS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIMCO 2538 LIMITED | Aug 31, 2006 | Aug 31, 2006 |
What are the latest accounts for FILTRONIC HOLDINGS UK 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 HOLDINGS UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2026 |
| Overdue | No |
What are the latest filings for FILTRONIC HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2025 | 15 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 | ||||||||||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Full accounts made up to May 31, 2024 | 15 pages | AA | ||||||||||
Registration of charge 059203120004, created on Oct 18, 2024 | 51 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Satisfaction of charge 059203120003 in full | 1 pages | MR04 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Aug 31, 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 | 15 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Registered office address changed from Plexus 1, Netpark Thomas Wright Way Sedgefield Stockton-on-Tees County Durham TS21 3FD England to Plexus 1 Netpark Thomas Wright Way Sedgefield County Durham TS21 3FD on May 03, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from Filtronic House 3 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA to Plexus 1, Netpark Thomas Wright Way Sedgefield Stockton-on-Tees County Durham TS21 3FD on May 03, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Maura Eilis Moynihan as a director on Apr 12, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard William Gibbs as a director on Apr 12, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of FILTRONIC HOLDINGS UK 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 | 339740790001 | |||||||
| 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 | |||||
| MOYNIHAN, Maura Eilis, Dr | Secretary | Pool Road Pool In Wharfedale LS21 1EG Otley Cartref West Yorkshire United Kingdom | British | 116300300003 | ||||||
| TYERMAN, Michael | Secretary | Thomas Wright Way TS21 3FD Sedgefield Plexus 1 Netpark County Durham England | 296465920001 | |||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| BRENNAN, Michael Peter | Director | 3 Farr Holme Blackwell DL3 8QZ Darlington County Durham | United Kingdom | British | 73868600001 | |||||
| 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 | |||||
| HINDSON, Charles Richard | Director | 21 Gauden Road SW4 6LR London | England | British | 102433300002 | |||||
| MARDIA, Hemant Kumar, Dr | Director | The Fold Rudding Dower Rudding Lane HG3 1LL Harrogate | United Kingdom | British | 48078960004 | |||||
| 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 | |||||
| MOYNIHAN, Maura Eilis, Dr | Director | Pool Road Pool In Wharfedale LS21 1EG Otley Cartref West Yorkshire England | England | Irish | 198371810001 | |||||
| NEEDLE, Alan Robert | Director | 2, St. James Drive HG2 8HT Harrogate Meadowcroft North Yorkshire United Kingdom | England | British | 172355300002 | |||||
| SMITH, Robert St John | Director | St. Marks Avenue HG2 8AE Harrogate 16 North Yorkshire England | England | British | 117976210003 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of FILTRONIC HOLDINGS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Filtronic Plc | Apr 06, 2016 | Lancaster Way Yeadon LS19 7ZA Leeds Filtronic House 3 Airport West 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