FILTRONIC PLC - SEDGEFIELD
Company Profile | Company Filings |
Overview
FILTRONIC PLC is a Public Limited Company from SEDGEFIELD ENGLAND and has the status: Active.
FILTRONIC PLC was incorporated 30 years ago on 25/01/1994 and has the registered number: 02891064. The accounts status is GROUP and accounts are next due on 30/11/2024.
FILTRONIC PLC was incorporated 30 years ago on 25/01/1994 and has the registered number: 02891064. The accounts status is GROUP and accounts are next due on 30/11/2024.
FILTRONIC PLC - SEDGEFIELD
This company is listed in the following categories:
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
61200 - Wireless telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 30/11/2024 |
Registered Office
PLEXUS 1 NETPARK
SEDGEFIELD
COUNTY DURHAM
TS21 3FD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL TYERMAN | Sep 1978 | British | Director | 2016-04-01 | CURRENT |
JONATHAN NEALE | Aug 1962 | British | Director | 2021-11-15 | CURRENT |
MR PETER JOHN MAGOWAN | Aug 1967 | British | Director | 2018-11-19 | CURRENT |
MR RICHARD WILLIAM GIBBS | Apr 1959 | British | Director | 2020-09-01 | CURRENT |
MR MICHAEL TYERMAN | Secretary | 2022-06-01 | CURRENT | ||
MR JOHN BERNARD BEHRENDT | May 1961 | British | Director | 2021-01-01 | CURRENT |
DR CHRISTOPHER IAN MOBBS | Apr 1962 | British | Director | 2001-01-29 UNTIL 2006-11-20 | RESIGNED |
DR STEPHEN ANTHONY JOHN MATYKIEWICZ | Jun 1946 | British | Director | 1994-08-02 UNTIL 1997-01-24 | RESIGNED |
DR HERMANT KUMAR MARDIA | Nov 1961 | British | Director | 2007-10-18 UNTIL 2012-09-21 | RESIGNED |
MR EDWIN GRAHAM MEEK | Jun 1947 | British | Director | 1999-11-05 UNTIL 2015-11-27 | RESIGNED |
LEO YOUNG | Aug 1926 | American | Director | 1994-09-22 UNTIL 1997-01-24 | RESIGNED |
CHRISTOPHER ERNEST SCHOFIELD | Aug 1962 | British | Director | 1998-08-03 UNTIL 2004-04-02 | RESIGNED |
PROFESSOR JOHN DAVID RHODES | Oct 1943 | British | Director | 1994-05-31 UNTIL 2006-09-29 | RESIGNED |
MR COLIN MACDONALD AMIES | May 1940 | British | Director | 1994-08-02 UNTIL 1994-10-17 | RESIGNED |
MR ROBERT STJOHN SMITH | Mar 1964 | British | Director | 2014-06-16 UNTIL 2019-10-31 | RESIGNED |
PROFESSOR CHRISTOPHER MAXWELL SNOWDEN | Mar 1956 | British | Director | 1998-10-05 UNTIL 2005-04-06 | RESIGNED |
MR JOHN WILLIAM YOUNG STRACHAN SAMUEL | Jul 1956 | British | Director | 1994-05-31 UNTIL 2004-06-10 | RESIGNED |
RHYS JOHN WILLIAMS | Feb 1934 | British | Director | 1994-09-22 UNTIL 2006-09-29 | RESIGNED |
DR CHRISTOPHER IAN MOBBS | Apr 1962 | British | Director | 1994-08-02 UNTIL 1997-01-24 | RESIGNED |
MR JOHN WILLIAM YOUNG STRACHAN SAMUEL | Jul 1956 | British | Secretary | 1994-05-31 UNTIL 1995-12-01 | RESIGNED |
CHRISTOPHER ERNEST SCHOFIELD | Aug 1962 | British | Secretary | 1995-12-01 UNTIL 2004-04-02 | RESIGNED |
DR MAURA EILIS MOYNIHAN | British | Secretary | 2004-04-02 UNTIL 2022-06-01 | RESIGNED | |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Director | 1994-01-25 UNTIL 1994-05-31 | RESIGNED | ||
JOHN PHILLIPS MCMONIGALL | Jul 1943 | British | Director | 1994-08-02 UNTIL 1994-10-17 | RESIGNED |
CHARLES HINDSON | Jun 1959 | British | Director | 2004-12-14 UNTIL 2008-09-19 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-01-25 UNTIL 1994-05-31 | RESIGNED | ||
MR STEPHEN RICHARD MOLE | Apr 1956 | British | Director | 2008-06-13 UNTIL 2009-09-18 | RESIGNED |
MR ALAN ROBERT NEEDLE | Dec 1954 | British | Director | 2010-11-16 UNTIL 2015-03-13 | RESIGNED |
MR ALAN ROBERT NEEDLE | Dec 1954 | British | Director | 2001-01-29 UNTIL 2006-01-01 | RESIGNED |
MR ALAN ROBERT NEEDLE | Dec 1954 | British | Director | 1994-08-02 UNTIL 1997-01-24 | RESIGNED |
JOHN WILLIAM POULTER | Nov 1942 | British | Director | 2006-07-31 UNTIL 2009-09-18 | RESIGNED |
MR JOHN WILLIAM YOUNG STRACHAN SAMUEL | Jul 1956 | British | Director | 1994-05-31 UNTIL 1995-12-01 | RESIGNED |
MR MICHAEL ROY DAVID ROLLER | Jun 1965 | British | Director | 2013-06-01 UNTIL 2020-10-29 | RESIGNED |
PROFESSOR JOHN FRANCIS ROULSTON | Jun 1948 | British | Director | 2004-09-06 UNTIL 2006-01-29 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1994-01-25 UNTIL 1994-05-31 | RESIGNED | ||
DR GREGORY LYNTON HEY-SHIPTON | Dec 1953 | United States Citizen | Director | 1997-02-03 UNTIL 1997-06-04 | RESIGNED |
IAN JONATHAN HARDINGTON | Dec 1963 | British | Director | 1999-03-04 UNTIL 2008-09-19 | RESIGNED |
MR REGINALD LAWRENCE GOTT | Jul 1957 | British | Director | 2006-07-13 UNTIL 2021-10-28 | RESIGNED |
MR IAIN ANDREW GIBSON | Dec 1954 | British | Director | 2005-02-21 UNTIL 2007-09-21 | RESIGNED |
MR HOWARD FORD | Aug 1950 | British | Director | 2008-12-05 UNTIL 2015-11-27 | RESIGNED |
PROFESSOR PETER JOHN BELL CLARRICOATS | Apr 1932 | British | Director | 1995-09-29 UNTIL 1997-01-24 | RESIGNED |
DR DAVID STEPHEN GEORGE CHAMBERS | Dec 1958 | British | Director | 1994-09-22 UNTIL 1997-01-24 | RESIGNED |
PROFESSOR STEPHEN BRADNER BURBANK | Jan 1947 | American | Director | 1994-09-22 UNTIL 2008-09-19 | RESIGNED |
MR MICHAEL PETER BRENNAN | Jul 1960 | British | Director | 2009-09-18 UNTIL 2014-04-15 | RESIGNED |
MR RICHARD JOHN BOWDEN BLAKE | Mar 1936 | British | Director | 1994-09-22 UNTIL 2007-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Dixon | 2022-02-17 - 2023-03-07 | 8/1943 | Sedgefield County Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |