FILTRONIC WIRELESS LTD
Active - Accounts Filed
General Information
NAME
FILTRONIC WIRELESS LTD
COMPANY NUMBER
01360332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26301 -
Manufacture of telegraph and telephone apparatus and equipment
INCORPORATION DATE
30/03/1978
(46 years and 8 months old)
WEBSITE
www.filtronic.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
30/03/1978
19/01/2012
ISOTEK ELECTRONICS LIMITED
COUNTY DURHAM
TS21 3FD
Telephone: 01132200000
TPS: No
3 Airport West
Lancaster Way
Yeadon
Leeds, West Yorkshire
LS19 7ZA
Telephone: 2200000
Plexus 1 Netpark
Thomas Wright Way
Sedgefield
County Durham TS21 3
TS21 3FD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISOTEK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| FILTRONIC WIRELESS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 15/05/2024 | Richard William Gibbs (920940438) has left the board |
| 15/05/2024 | New Board Member Nathaniel Edington (923943377) Appointed |
Credit Risk Overview
Want to learn more about FILTRONIC WIRELESS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FILTRONIC WIRELESS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FILTRONIC WIRELESS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2016 - Present (8 years and 7 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/11/2017 - Present (7 years and 1 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/05/2024 - Present (6 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
20/10/1992 - Present (32 years and 1 months) Born in Jul 1956 |
Resigned | Director |
Current: 1 Past: 143 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FILTRONIC PLC | Active - Accounts Filed | View Report |
| FILTRONIC BROADBAND LIMITED | Active - Accounts Filed | View Report |
| FILTRONIC HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| ISOTEK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| FILTRONIC WIRELESS LTD | Active - Accounts Filed | View Report |
| ISOTEK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 15/05/2024 | Richard William Gibbs (920940438) has left the board |
| 15/05/2024 | New Board Member Nathaniel Edington (923943377) Appointed |
| 24/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 08/11/2022 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 03/06/2022 | Maura Eilis Moynihan (915690716) has left the board |
| 03/06/2022 | New Company Secretary Michael Tyerman (929646225) Appointed |
| 22/01/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 21/12/2020 | New Board Member Richard William Gibbs (920940438) Appointed |
| 27/10/2020 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 08/03/2020 | New Accounts filed |
| 11/11/2019 | Robert Stjohn Smith (911797621) has left the board |
| 31/10/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 16/11/2017 | New Board Member Mark John Black (910680228) Appointed |
| 01/11/2017 | New Confirmation Statement filed |
| 23/02/2017 | New Accounts filed |
| 21/02/2017 | New Confirmation Statement filed |
| 05/05/2016 | New Board Member Michael Tyerman (920670655) Appointed |
| 05/05/2016 | New Accounts filed |
| 13/11/2015 | New Confirmation Statement filed |
| 20/07/2015 | New Board Member David James Lynch (919941145) Appointed |
| 19/05/2015 | New Accounts filed |
| 27/03/2015 | Alan Robert Needle (917235530) has left the board |
| 27/10/2014 | New Confirmation Statement filed |
| 23/06/2014 | New Board Member Robert Stjohn Smith (911797621) Appointed |
| 18/04/2014 | Michael Peter Brennan (907386860) has left the board |
| 10/03/2014 | New Accounts filed |
| 08/11/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 09/03/2013 | New Accounts filed |
| 06/03/2013 | Change in Reg. Office |
| 16/11/2012 | Change in Reg. Office |
| 09/11/2012 | New Confirmation Statement filed |
| 27/09/2012 | Hemant Kumar Mardia has left the board |
| 27/09/2012 | New Board Member Alan Robert Nedle Appointed |
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