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 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
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)
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 |