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PHILIPS ELECTRONICS UK LIMITED - Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW, England, United Kingdom
Company Information
- Company registration number
- 00446897
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ascent 1 Aerospace Boulevard
- Farnborough
- GU14 6XW
- England Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW, England UK
Management
- Managing Directors
- BEST, Louise Helen
- COLES, Jonathan
- MESHER, Neil Anthony
- MENGHNANI, Bhawna
- Company secretaries
- BEST, Louise Helen
Company Details
- Type of Business
- ltd
- Incorporated
- 1947-12-19
- Age Of Company 1947-12-19 76 years
- SIC/NACE
- 22290
Ownership
- Beneficial Owners
- Philips Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PHILIPS ELECTRONIC AND ASSOCIATED INDUSTRIES LIMITED
- Legal Entity Identifier (LEI)
- 549300J78YY8B1KP6U48
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-05-15
- Annual Return
- Due Date: 2022-05-29
- Last Date: 2021-05-15
✓
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PHILIPS ELECTRONICS UK LIMITED Company Description
- PHILIPS ELECTRONICS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00446897. Its current trading status is "live". It was registered 1947-12-19. It was previously called PHILIPS ELECTRONIC AND ASSOCIATED INDUSTRIES LIMITED. It has declared SIC or NACE codes as "22290". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-15.It can be contacted at Ascent 1 Aerospace Boulevard .
Get PHILIPS ELECTRONICS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Philips Electronics Uk Limited - Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW, England, United Kingdom
- 1947-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00446897#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00446897#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00446897#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2008-04-21) - 288a
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legacy (2002-06-02) - 288a
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legacy (2002-05-23) - 363a
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legacy (2000-05-30) - 363a
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accounts-with-accounts-type-full (2000-05-30) - AA
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legacy (2000-03-08) - 288b
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legacy (2000-02-28) - 288a
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legacy (2000-02-17) - 288b
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legacy (2000-02-17) - 288a
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legacy (1998-10-27) - 288b
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legacy (1998-10-27) - 288c
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legacy (1997-02-25) - 288a
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miscellaneous (1995-04-05) - MISC
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legacy (1995-04-27) - 288
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legacy (1995-05-09) - 363x
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keyboard_arrow_right 1994
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legacy (1994-11-16) - 123
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legacy (1994-10-06) - 287
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accounts-with-accounts-type-full (1994-06-01) - AA
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keyboard_arrow_right 1992
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resolution (1992-06-12) - RESOLUTIONS
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legacy (1992-06-12) - 88(2)R
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accounts-with-accounts-type-full (1992-06-15) - AA
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legacy (1991-01-15) - 123
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resolution (1991-01-15) - RESOLUTIONS
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legacy (1991-06-10) - 363a
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legacy (1991-07-23) - 123
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accounts-with-accounts-type-full (1991-06-10) - AA
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legacy (1991-11-15) - 288
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resolution (1990-01-12) - RESOLUTIONS
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legacy (1990-01-12) - 123
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keyboard_arrow_right 1989
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legacy (1989-05-16) - 363
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legacy (1989-04-13) - 288
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legacy (1988-01-21) - 288
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legacy (1988-05-09) - 287
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legacy (1987-07-29) - 288
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legacy (1987-09-15) - 363
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legacy (1977-05-23) - 363
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incorporation-company (1947-12-19) - NEWINC
