Menna Overview
Here’s a quick overview of FILTRONIC HOLDINGS UK LIMITED 👀 — a Sedgefield, County Durham based business that started in 2006.
FILTRONIC HOLDINGS UK LIMITED
- Company statusactive
- Company No05920312
- Age19 years 11 months Incorporated 31 August 2006
- Officers3
Address
Plexus 1 Netpark, Thomas Wright Way, Sedgefield, County Durham, TS21 3FD, England
FILTRONIC HOLDINGS UK LIMITED is an active company incorporated on 31 August 2006 and based in Sedgefield, County Durham, England. The company was registered 20 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 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
10 Months Ago on 02 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 01 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Oct 2024
Resolution
1 Year Ago on 15 Oct 2024
Memorandum Articles
1 Year Ago on 15 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Oct 2024
Statement Of Companys Objects
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 May 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Aug 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 01 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 18 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 09 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAW, Sarah Louise | secretary | 01 Sept 2025 | |
| EDINGTON, Nathaniel | director | Jul 1969 | 13 May 2024 |
| TYERMAN, Michael | director | Sep 1978 | 07 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Filtronic Plc | 06 Apr 2016 |
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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PINSENT MASONS DIRECTOR LIMITED is a mutual person.
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Here’s a quick overview of FILTRONIC HOLDINGS UK LIMITED 👀 — a Sedgefield, County Durham based business that started in 2006.