Menna Overview
Here’s a quick overview of PHILIPS U.K. LIMITED 👀 — a Farnborough based business that started in 1985.
PHILIPS U.K. LIMITED
- Company statusactive
- Company No01927665
- Age41 years Incorporated 1 July 1985
- Officers4
Address
Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW, England
PHILIPS U.K. LIMITED is an active company incorporated on 1 July 1985 and based in Farnborough, England. The company was registered 41 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 17 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 31 May 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
Appoint Person Director Company With Name Date
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Mar 2021
Change Person Secretary 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
Accounts With Accounts Type Full
5 Years Ago on 01 Oct 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
Confirmation Statement With Updates
6 Years Ago on 18 May 2020
Accounts With Accounts Type Full
6 Years Ago on 06 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 17 May 2019
Notification Of A Person With Significant Control
8 Years Ago on 10 Jul 2018
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 10 Jul 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEST, Louise Helen | secretary | 01 Feb 2016 | |
| BEST, Louise Helen | director | Jan 1981 | 15 Sept 2020 |
| COTTRELL, James Andrew | director | Oct 1980 | 14 Apr 2023 |
| LEFTWICH, Mark | director | Jul 1978 | 01 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Koninklijke Philips N.V. | 10 Jul 2018 |
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Here’s a quick overview of PHILIPS U.K. LIMITED 👀 — a Farnborough based business that started in 1985.