FILTRONIC HOLDINGS UK LIMITED - SEDGEFIELD


Company Profile Company Filings

Overview

FILTRONIC HOLDINGS UK LIMITED is a Private Limited Company from SEDGEFIELD ENGLAND and has the status: Active.
FILTRONIC HOLDINGS UK LIMITED was incorporated 17 years ago on 31/08/2006 and has the registered number: 05920312. The accounts status is FULL and accounts are next due on 28/02/2025.

FILTRONIC HOLDINGS UK LIMITED - SEDGEFIELD

This company is listed in the following categories:
70100 - Activities of head offices

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:
PIMCO 2538 LIMITED (until 02/10/2006)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL TYERMAN Sep 1978 British Director 2019-11-07 CURRENT
MR NATHANIEL EDINGTON Jul 1969 British Director 2024-05-13 CURRENT
MR MICHAEL TYERMAN Secretary 2022-06-01 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2006-08-31 UNTIL 2006-09-29 RESIGNED
MR ROBERT STJOHN SMITH Mar 1964 British Director 2014-06-18 UNTIL 2019-10-31 RESIGNED
MR ALAN ROBERT NEEDLE Dec 1954 British Director 2012-09-21 UNTIL 2015-03-13 RESIGNED
DR MAURA EILIS MOYNIHAN Dec 1959 Irish Director 2015-06-09 UNTIL 2022-04-12 RESIGNED
MR STEPHEN RICHARD MOLE Apr 1956 British Director 2008-08-05 UNTIL 2009-09-18 RESIGNED
DR CHRISTOPHER IAN MOBBS Apr 1962 British Director 2006-09-29 UNTIL 2006-11-20 RESIGNED
MR HEMANT KUMAR MARDIA Nov 1961 British Director 2007-11-02 UNTIL 2012-09-21 RESIGNED
CHARLES HINDSON Jun 1959 British Director 2006-09-29 UNTIL 2008-09-19 RESIGNED
MR IAIN ANDREW GIBSON Dec 1954 British Director 2006-10-02 UNTIL 2007-09-21 RESIGNED
MR RICHARD WILLIAM GIBBS Apr 1959 British Director 2022-04-12 UNTIL 2024-05-13 RESIGNED
MR MICHAEL PETER BRENNAN Jul 1960 British Director 2009-09-18 UNTIL 2014-04-15 RESIGNED
DR MAURA EILIS MOYNIHAN British Secretary 2006-09-29 UNTIL 2022-06-01 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2006-08-31 UNTIL 2006-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Filtronic Plc 2016-04-06 Leeds   Ownership of shares 75 to 100 percent

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