Menna Overview
Here’s a quick overview of PHILIPS DIGITAL UK LIMITED 👀 — a Farnborough based business that started in 2012.
PHILIPS DIGITAL UK LIMITED
- Company statusactive
- Company No07895461
- Age14 years 6 months Incorporated 3 January 2012
- Officers3
Address
Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW, England
PHILIPS DIGITAL UK LIMITED is an active company incorporated on 3 January 2012 and based in Farnborough, England. The company was registered 14 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
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 16 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 01 Aug 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
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 08 Aug 2021
Resolution
5 Years Ago on 05 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
Confirmation Statement With No Updates
5 Years Ago on 14 Dec 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 Small
5 Years Ago on 10 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 06 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Dec 2018
Notification Of A Person With Significant Control
7 Years Ago on 14 Dec 2018
Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 14 Dec 2018
Accounts With Accounts Type Small
7 Years Ago on 20 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 15 Dec 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEST, Louise Helen | secretary | 03 Jul 2017 | |
| BEST, Louise Helen | director | Jan 1981 | 03 Jul 2017 |
| LEFTWICH, Mark | director | Jul 1978 | 01 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Koninklijke Philips N.V. | 14 Dec 2018 | |
| Koninklijke Philips N.V. | 03 Jul 2017 | |
| Mrs. Amber Ilja Vodegel | Jun 1974 | 06 Apr 2016 |
| Mr. Alan John Miles | Mar 1969 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BEST, Louise Helen, LEFTWICH, Mark, TRANTER, Graham are mutual persons.
BEST, Louise Helen, LEFTWICH, Mark, MESHER, Neil Anthony, TRANTER, Graham are mutual persons.
BEST, Louise Helen, LEFTWICH, Mark, MESHER, Neil Anthony are mutual persons.
BEST, Louise Helen, LEFTWICH, Mark, MESHER, Neil Anthony, TRANTER, Graham are mutual persons.
BEST, Louise Helen, LEFTWICH, Mark, MESHER, Neil Anthony, TRANTER, Graham are mutual persons.
BEST, Louise Helen, LEFTWICH, Mark, MESHER, Neil Anthony, TRANTER, Graham are mutual persons.
BEST, Louise Helen, LEFTWICH, Mark, MESHER, Neil Anthony, TRANTER, Graham are mutual persons.
BEST, Louise Helen, LEFTWICH, Mark, MESHER, Neil Anthony are mutual persons.
BEST, Louise Helen, LEFTWICH, Mark, MESHER, Neil Anthony, TRANTER, Graham are mutual persons.
BEST, Louise Helen, LEFTWICH, Mark, MESHER, Neil Anthony are mutual persons.
BEST, Louise Helen, LEFTWICH, Mark, MESHER, Neil Anthony, TRANTER, Graham are mutual persons.
BEST, Louise Helen, LEFTWICH, Mark, MESHER, Neil Anthony, TRANTER, Graham are mutual persons.
BEST, Louise Helen, LEFTWICH, Mark, MESHER, Neil Anthony, TRANTER, Graham are mutual persons.
BEST, Louise Helen, LEFTWICH, Mark, MESHER, Neil Anthony, TRANTER, Graham are mutual persons.
BEST, Louise Helen, LEFTWICH, Mark, MESHER, Neil Anthony, TRANTER, Graham are mutual persons.
BEST, Louise Helen, LEFTWICH, Mark, MESHER, Neil Anthony, TRANTER, Graham are mutual persons.
MESHER, Neil Anthony are mutual persons.
MESHER, Neil Anthony are mutual persons.
TRANTER, Graham are mutual persons.
SPECTRANETICS UK
BEST, Louise Helen, TRANTER, Graham are mutual persons.
PHILIPS DCP (BELFAST) LIMITED
BEST, Louise Helen, LEFTWICH, Mark, MESHER, Neil Anthony, TRANTER, Graham are mutual persons.
AGITO MEDICAL LIMITED
BEST, Louise Helen are mutual persons.
VERSUNI UK LIMITED
BEST, Louise Helen, MESHER, Neil Anthony are mutual persons.
ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED
LEFTWICH, Mark, MESHER, Neil Anthony are mutual persons.
MYHEALTHCHECKED PLC
MESHER, Neil Anthony are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of PHILIPS DIGITAL UK LIMITED 👀 — a Farnborough based business that started in 2012.