Menna Overview
Here’s a quick overview of PHILIPS COMPONENTS LIMITED 👀 — a Farnborough based business that started in 1925.
PHILIPS COMPONENTS LIMITED
- Company statusactive
- Company No00207669
- Age100 years 11 months Incorporated 4 August 1925
- Officers3
Address
Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW, England
PHILIPS COMPONENTS LIMITED is an active company incorporated on 4 August 1925 and based in Farnborough, England. The company was registered 101 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company, 99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 10 May 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 07 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 May 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 08 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 21 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 21 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 03 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Sep 2019
Mortgage Satisfy Charge Full
6 Years Ago on 06 Sep 2019
Mortgage Satisfy Charge Full
6 Years Ago on 06 Sep 2019
Mortgage Satisfy Charge Full
6 Years Ago on 06 Sep 2019
Mortgage Satisfy Charge Full
6 Years Ago on 06 Sep 2019
Notification Of A Person With Significant Control
7 Years Ago on 06 Jun 2019
Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 06 Jun 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEST, Louise Helen | secretary | 01 Feb 2016 | |
| BEST, Louise Helen | director | Jan 1981 | 01 Feb 2016 |
| LEFTWICH, Mark | director | Jul 1978 | 01 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Philips Electronics Uk Limited | 06 Jun 2019 |
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BEST, Louise Helen, LEFTWICH, Mark, MORRIS, Michael Geoffrey, PASCOE, Ronald Rowe, RIDER, Edward, TRANTER, Graham, VIVASH, Hayden Paul are mutual persons.
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BEST, Louise Helen, LEFTWICH, Mark, MESHER, Neil Anthony, MORRIS, Michael Geoffrey, PASCOE, Ronald Rowe, TRANTER, Graham, VIVASH, Hayden Paul are mutual persons.
BEST, Louise Helen, LEFTWICH, Mark, ARMSTRONG, Martin Robert, MESHER, Neil Anthony, TRANTER, Graham, VIVASH, Hayden Paul are mutual persons.
BEST, Louise Helen, LEFTWICH, Mark, ARMSTRONG, Martin Robert, MESHER, Neil Anthony, MORRIS, Michael Geoffrey, TRANTER, Graham, VIVASH, Hayden Paul are mutual persons.
BEST, Louise Helen, LEFTWICH, Mark, MESHER, Neil Anthony, MORRIS, Michael Geoffrey, PASCOE, Ronald Rowe, RIDER, Edward, TRANTER, Graham, VIVASH, Hayden Paul are mutual persons.
BEST, Louise Helen, LEFTWICH, Mark, ARMSTRONG, Martin Robert, MESHER, Neil Anthony, TRANTER, Graham, VIVASH, Hayden Paul are mutual persons.
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BEST, Louise Helen, LEFTWICH, Mark, MESHER, Neil Anthony, MORRIS, Michael Geoffrey, PASCOE, Ronald Rowe, TRANTER, Graham, VIVASH, Hayden Paul are mutual persons.
BEST, Louise Helen, LEFTWICH, Mark, MESHER, Neil Anthony, MORRIS, Michael Geoffrey, TRANTER, Graham, VIVASH, Hayden Paul are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PHILIPS COMPONENTS LIMITED 👀 — a Farnborough based business that started in 1925.