• UK
  • PHILIPS CONSUMER COMMUNICATIONS UK LIMITED - Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW, England, United Kingdom

Company Information

Company registration number
00772005
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
LEFTWICH, Mark
Company secretaries
BEST, Louise Helen

Company Details

Type of Business
ltd
Incorporated
1963-08-27
Age Of Company
1963-08-27 60 years
SIC/NACE
61900

Ownership

Beneficial Owners
Philips Uk Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PHILIPS CONSUMER COMUNICATIONS UK LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-05-04
Annual Return
Due Date: 2023-05-18
Last Date: 2022-05-04

PHILIPS CONSUMER COMMUNICATIONS UK LIMITED Company Description

PHILIPS CONSUMER COMMUNICATIONS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00772005. Its current trading status is "live". It was registered 1963-08-27. It was previously called PHILIPS CONSUMER COMUNICATIONS UK LIMITED. It has declared SIC or NACE codes as "61900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-04.It can be contacted at Ascent 1 Aerospace Boulevard .
More information

Get PHILIPS CONSUMER COMMUNICATIONS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Philips Consumer Communications Uk Limited - Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW, England, United Kingdom

1963-08-27 60 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-03-14) - AA

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  • change-to-a-person-with-significant-control (2022-02-07) - PSC05

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  • termination-director-company-with-name-termination-date (2022-04-04) - TM01

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  • appoint-person-director-company-with-name-date (2022-04-06) - AP01

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  • certificate-change-of-name-company (2022-04-28) - CERTNM

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  • confirmation-statement-with-no-updates (2022-05-04) - CS01

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  • accounts-with-accounts-type-dormant (2022-08-31) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-08) - AD01

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  • change-person-director-company-with-change-date (2021-03-10) - CH01

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  • confirmation-statement-with-no-updates (2021-05-04) - CS01

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  • accounts-with-accounts-type-dormant (2021-05-18) - AA

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  • accounts-with-accounts-type-dormant (2020-04-03) - AA

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  • appoint-person-director-company-with-name-date (2020-09-21) - AP01

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  • confirmation-statement-with-no-updates (2020-05-04) - CS01

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  • termination-director-company-with-name-termination-date (2020-09-21) - TM01

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  • accounts-with-accounts-type-dormant (2019-05-28) - AA

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  • confirmation-statement-with-no-updates (2019-05-07) - CS01

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  • notification-of-a-person-with-significant-control (2019-05-07) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2019-05-07) - PSC09

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  • accounts-with-accounts-type-dormant (2018-07-24) - AA

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  • confirmation-statement-with-no-updates (2018-05-04) - CS01

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  • accounts-with-accounts-type-dormant (2017-08-23) - AA

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  • confirmation-statement-with-updates (2017-05-04) - CS01

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  • termination-director-company-with-name-termination-date (2016-01-05) - TM01

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  • appoint-person-director-company-with-name-date (2016-01-05) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-02-12) - TM02

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  • termination-director-company-with-name-termination-date (2016-02-12) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-01-19) - AD01

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  • appoint-person-director-company-with-name-date (2016-02-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01

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  • accounts-with-accounts-type-dormant (2016-07-13) - AA

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  • appoint-person-secretary-company-with-name-date (2016-02-12) - AP03

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  • accounts-with-accounts-type-full (2015-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01

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  • resolution (2014-08-19) - RESOLUTIONS

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  • legacy (2014-08-19) - CAP-SS

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  • legacy (2014-08-19) - SH20

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  • accounts-with-accounts-type-dormant (2014-09-15) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2014-09-02) - SH19

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  • accounts-with-accounts-type-dormant (2013-09-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01

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  • accounts-with-accounts-type-dormant (2012-07-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01

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  • resolution (2011-02-28) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2011-09-21) - AA

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  • accounts-with-accounts-type-dormant (2010-09-24) - AA

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  • termination-director-company-with-name (2010-11-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01

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  • appoint-person-director-company-with-name (2010-11-03) - AP01

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  • accounts-with-accounts-type-full (2009-08-10) - AA

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  • legacy (2009-05-06) - 363a

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  • accounts-with-accounts-type-full (2008-10-09) - AA

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  • legacy (2008-05-13) - 363a

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  • accounts-with-accounts-type-full (2007-10-09) - AA

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  • legacy (2007-05-21) - 363a

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  • legacy (2007-04-13) - 288a

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  • legacy (2007-04-13) - 288b

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  • legacy (2006-01-23) - 288b

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  • legacy (2006-02-07) - 288a

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  • legacy (2006-05-15) - 363a

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  • accounts-with-accounts-type-full (2006-11-14) - AA

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  • accounts-with-accounts-type-full (2005-06-24) - AA

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  • legacy (2005-05-12) - 363a

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  • legacy (2004-08-18) - 287

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  • accounts-with-accounts-type-full (2004-06-18) - AA

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  • legacy (2004-05-10) - 363a

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  • accounts-with-accounts-type-full (2003-06-21) - AA

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  • legacy (2003-05-14) - 363a

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  • legacy (2003-05-07) - 288a

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  • legacy (2003-05-07) - 288b

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  • legacy (2002-01-18) - 288c

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  • accounts-with-accounts-type-full (2002-11-07) - AA

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  • miscellaneous (2002-06-26) - MISC

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  • legacy (2002-05-17) - 363a

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  • legacy (2001-04-09) - 363a

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  • legacy (2001-05-14) - 363a

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  • accounts-with-accounts-type-full (2001-10-31) - AA

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  • legacy (2000-04-18) - 288b

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  • certificate-change-of-name-company (2000-04-25) - CERTNM

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  • legacy (2000-05-18) - 363a

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  • legacy (2000-04-18) - 288a

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  • accounts-with-accounts-type-dormant (2000-08-29) - AA

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  • accounts-with-accounts-type-dormant (1999-09-09) - AA

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  • legacy (1999-05-18) - 363a

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  • accounts-with-accounts-type-full (1998-08-19) - AA

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  • legacy (1998-05-11) - 363a

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  • resolution (1997-09-11) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1997-08-13) - AA

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  • legacy (1997-05-14) - 363a

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  • legacy (1996-05-13) - 363a

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  • accounts-with-accounts-type-full (1996-05-24) - AA

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  • certificate-change-of-name-company (1996-06-06) - CERTNM

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  • legacy (1996-12-10) - 288b

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  • legacy (1996-12-10) - 288a

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  • accounts-with-accounts-type-full (1995-07-10) - AA

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  • legacy (1995-05-09) - 363x

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  • legacy (1994-05-08) - 363x

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  • accounts-with-accounts-type-full (1994-05-08) - AA

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  • resolution (1994-08-08) - RESOLUTIONS

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  • legacy (1994-10-05) - 287

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  • legacy (1994-09-06) - 123

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  • legacy (1994-09-06) - 88(2)R

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  • memorandum-articles (1993-04-02) - MEM/ARTS

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  • legacy (1993-04-02) - 123

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  • legacy (1993-04-02) - 88(2)R

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  • resolution (1993-04-02) - RESOLUTIONS

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  • legacy (1993-05-07) - 123

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  • legacy (1993-05-07) - 88(2)R

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  • resolution (1993-05-11) - RESOLUTIONS

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  • legacy (1993-06-06) - 363x

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  • accounts-with-accounts-type-dormant (1993-06-06) - AA

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  • memorandum-articles (1993-05-07) - MEM/ARTS

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  • legacy (1992-06-19) - 288

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  • accounts-with-accounts-type-dormant (1992-06-08) - AA

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  • legacy (1992-06-02) - 363s

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  • legacy (1992-02-10) - 287

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  • accounts-with-accounts-type-full (1991-07-23) - AA

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  • legacy (1991-07-23) - 363a

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  • legacy (1990-06-18) - 363

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  • accounts-with-accounts-type-full (1990-06-18) - AA

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  • legacy (1989-11-27) - 288

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  • legacy (1989-09-26) - 288

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  • accounts-with-accounts-type-full (1989-08-29) - AA

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  • legacy (1989-07-18) - 363

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  • legacy (1989-01-11) - 288

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  • legacy (1988-09-14) - 363

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  • accounts-with-accounts-type-full (1988-09-05) - AA

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  • legacy (1988-05-13) - 287

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  • legacy (1988-04-27) - 288

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  • legacy (1988-02-13) - 288

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  • legacy (1987-10-12) - 363

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  • accounts-with-accounts-type-full (1987-09-18) - AA

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  • legacy (1986-06-28) - 363

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  • accounts-with-accounts-type-full (1986-06-28) - AA

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