FILTRONIC WIRELESS LTD - SEDGEFIELD
| Company Profile | Company Filings |
Overview
FILTRONIC WIRELESS LTD is a Private Limited Company from SEDGEFIELD ENGLAND and has the status: Active.
FILTRONIC WIRELESS LTD was incorporated 46 years ago on 30/03/1978 and has the registered number: 01360332. The accounts status is FULL and accounts are next due on 28/02/2025.
FILTRONIC WIRELESS LTD was incorporated 46 years ago on 30/03/1978 and has the registered number: 01360332. The accounts status is FULL and accounts are next due on 28/02/2025.
FILTRONIC WIRELESS LTD - SEDGEFIELD
This company is listed in the following categories:
26301 - Manufacture of telegraph and telephone apparatus and equipment
26301 - Manufacture of telegraph and telephone apparatus and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
PLEXUS 1 NETPARK
SEDGEFIELD
COUNTY DURHAM
TS21 3FD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ISOTEK ELECTRONICS LIMITED (until 19/01/2012)
ISOTEK ELECTRONICS LIMITED (until 19/01/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD WILLIAM GIBBS | Apr 1959 | British | Director | 2020-12-17 | CURRENT |
| MR MICHAEL TYERMAN | Secretary | 2022-06-01 | CURRENT | ||
| MR MARK JOHN BLACK | Nov 1967 | British | Director | 2017-11-01 | CURRENT |
| MR MICHAEL TYERMAN | Sep 1978 | British | Director | 2016-05-03 | CURRENT |
| MR JOHN WILLIAM YOUNG STRACHAN SAMUEL | Jul 1956 | British | Director | RESIGNED | |
| MR STUART GRANVILLE WILSON | Jul 1947 | British | Director | RESIGNED | |
| MR ROBERT ALEXANDER BOGGS | Dec 1963 | British | Secretary | 2005-04-01 UNTIL 2009-10-29 | RESIGNED |
| MR ANTHONY PAUL CLEGG | Jan 1943 | English | Secretary | RESIGNED | |
| PETER DANIEL CONVEY | Dec 1957 | Secretary | 1997-06-30 UNTIL 2005-02-04 | RESIGNED | |
| MAURA EILIS MOYNIHAN | Secretary | 2010-11-16 UNTIL 2022-06-01 | RESIGNED | ||
| CLIFFORD JOHN SANSOM | Dec 1953 | British | Secretary | 2005-02-04 UNTIL 2005-04-01 | RESIGNED |
| MR CHRISTOPHER ERNEST SCHOFIELD | Secretary | 2009-10-29 UNTIL 2010-11-16 | RESIGNED | ||
| DR STEPHEN ANTHONY JOHN MATYKIEWICZ | Jun 1946 | British | Director | RESIGNED | |
| DOCTOR DAVID ALAN WILSON | Jan 1946 | British | Director | 1994-04-20 UNTIL 1997-06-30 | RESIGNED |
| MR ROBERT STJOHN SMITH | Mar 1964 | British | Director | 2014-06-18 UNTIL 2019-10-31 | RESIGNED |
| CLIFFORD JOHN SANSOM | Dec 1953 | British | Director | 2000-08-01 UNTIL 2010-11-16 | RESIGNED |
| DOCTOR MICHAEL ANTHONY PATRICK ARMSTRONG | Feb 1953 | British | Director | RESIGNED | |
| PROFESSOR JOHN DAVID RHODES | Oct 1943 | British | Director | 1994-04-20 UNTIL 2010-11-16 | RESIGNED |
| MR CHRISTOPHER ADRIAN PINCHES | Dec 1948 | British | Director | RESIGNED | |
| MR ALAN ROBERT NEEDLE | Dec 1954 | British | Director | 2012-09-21 UNTIL 2015-03-13 | RESIGNED |
| DR CHRISTOPHER IAN MOBBS | Apr 1962 | British | Director | 2006-12-01 UNTIL 2010-11-16 | RESIGNED |
| MR MICHAEL PETER BRENNAN | Jul 1960 | British | Director | 2010-11-16 UNTIL 2014-04-15 | RESIGNED |
| MR HEMANT KUMAR MARDIA | Nov 1961 | British | Director | 2010-11-16 UNTIL 2012-09-21 | RESIGNED |
| DR DAVID JAMES LYNCH | Nov 1966 | British | Director | 2015-07-15 UNTIL 2021-03-04 | RESIGNED |
| MR GEORGE COLQUHOUN | Mar 1947 | British | Director | 1997-06-30 UNTIL 1998-04-09 | RESIGNED |
| MR ROBERT ALEXANDER BOGGS | Dec 1963 | British | Director | 1996-02-05 UNTIL 2010-11-16 | RESIGNED |
| DOCTOR TREVOR MARK BARTON | Jul 1960 | British | Director | 1994-11-24 UNTIL 2010-11-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Isotek (Holdings) Limited | 2016-04-06 | Leeds | Ownership of shares 75 to 100 percent |