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

Company Information

Company registration number
00207669
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
MESHER, Neil Anthony
Company secretaries
BEST, Louise Helen

Company Details

Type of Business
ltd
Incorporated
1925-08-04
Age Of Company
1925-08-04 98 years
SIC/NACE
74990

Ownership

Beneficial Owners
Philips Electronics Uk Limited
Philips Electronics Uk Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MULLARD LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-09-30
Annual Return
Due Date: 2021-10-14
Last Date: 2020-09-30

PHILIPS COMPONENTS LIMITED Company Description

PHILIPS COMPONENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00207669. Its current trading status is "live". It was registered 1925-08-04. It was previously called MULLARD LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at Ascent 1 Aerospace Boulevard .
More information

Get PHILIPS COMPONENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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

1925-08-04 98 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.

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

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

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

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

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  • confirmation-statement-with-no-updates (2020-09-30) - CS01

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  • confirmation-statement-with-no-updates (2019-09-30) - CS01

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  • mortgage-satisfy-charge-full (2019-09-06) - MR04

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  • notification-of-a-person-with-significant-control (2019-06-06) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2019-06-06) - PSC09

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  • accounts-with-accounts-type-dormant (2019-05-24) - AA

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  • confirmation-statement-with-no-updates (2018-10-01) - CS01

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

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  • accounts-with-accounts-type-dormant (2017-08-22) - AA

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  • confirmation-statement-with-no-updates (2017-10-02) - CS01

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  • confirmation-statement-with-updates (2016-10-10) - CS01

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

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

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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 (2016-01-05) - TM01

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

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

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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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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01

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  • accounts-with-accounts-type-dormant (2015-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01

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

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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 (2012-10-03) - AR01

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

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  • resolution (2011-02-28) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01

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

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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 (2010-09-30) - AR01

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

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  • legacy (2009-10-01) - 363a

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  • accounts-with-accounts-type-dormant (2009-02-13) - AA

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  • legacy (2008-10-08) - 363a

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  • accounts-with-accounts-type-dormant (2008-09-17) - AA

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  • legacy (2007-10-09) - 363a

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  • accounts-with-accounts-type-dormant (2007-09-07) - AA

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  • legacy (2007-04-13) - 288b

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  • legacy (2007-04-13) - 288a

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  • accounts-with-accounts-type-dormant (2006-01-20) - AA

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  • legacy (2006-10-13) - 363a

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  • legacy (2005-10-07) - 363a

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

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  • legacy (2004-10-12) - 363a

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  • legacy (2004-08-18) - 287

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  • accounts-with-accounts-type-dormant (2004-06-17) - AA

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  • legacy (2003-10-06) - 363a

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  • legacy (2003-08-05) - 288c

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  • accounts-with-accounts-type-dormant (2003-06-15) - AA

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  • legacy (2003-03-11) - 288c

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  • legacy (2002-10-06) - 363a

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  • accounts-with-accounts-type-dormant (2002-09-23) - AA

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  • miscellaneous (2002-06-26) - MISC

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  • accounts-with-accounts-type-dormant (2001-10-29) - AA

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  • legacy (2001-10-04) - 363a

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  • legacy (2000-10-06) - 363a

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  • legacy (2000-02-17) - 288b

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  • legacy (2000-02-17) - 288a

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

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  • legacy (1999-09-23) - 363a

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

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  • legacy (1998-10-27) - 288c

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  • legacy (1998-10-08) - 363a

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  • accounts-with-accounts-type-dormant (1998-08-17) - AA

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  • resolution (1997-03-18) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1997-05-13) - AA

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  • legacy (1997-10-17) - 363a

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  • resolution (1997-12-08) - RESOLUTIONS

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  • legacy (1996-12-10) - 288a

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  • legacy (1996-12-10) - 288b

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  • legacy (1996-09-18) - 363a

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

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  • accounts-with-accounts-type-dormant (1995-05-10) - AA

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  • legacy (1995-10-18) - 363(190)

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-10-18) - 363x

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  • legacy (1995-10-18) - 363(353)

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  • legacy (1994-10-08) - 363x

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  • legacy (1994-08-19) - 287

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  • accounts-with-accounts-type-dormant (1994-05-24) - AA

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  • legacy (1993-10-18) - 363s

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  • accounts-with-accounts-type-dormant (1993-06-05) - AA

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  • accounts-with-accounts-type-dormant (1992-10-01) - AA

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  • legacy (1992-10-01) - 363s

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  • legacy (1992-04-21) - 288

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  • legacy (1991-05-31) - 288

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  • legacy (1991-09-23) - 288

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  • accounts-with-accounts-type-full (1991-10-29) - AA

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  • legacy (1991-10-29) - 363a

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  • resolution (1991-10-29) - RESOLUTIONS

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  • legacy (1990-11-13) - 288

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  • accounts-with-accounts-type-full (1990-09-19) - AA

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  • legacy (1990-09-19) - 363

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  • legacy (1989-02-06) - 363

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  • accounts-with-accounts-type-full (1989-11-01) - AA

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  • legacy (1989-11-08) - 363

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  • accounts-with-accounts-type-full (1989-02-06) - AA

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  • legacy (1988-05-13) - 287

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  • certificate-change-of-name-company (1988-04-26) - CERTNM

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  • auditors-resignation-company (1988-03-17) - AUD

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  • legacy (1988-01-22) - 288

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  • legacy (1987-10-20) - 288

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  • accounts-with-accounts-type-full (1987-11-02) - AA

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  • legacy (1987-11-02) - 363

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

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  • legacy (1986-06-28) - 363

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  • miscellaneous (1977-08-10) - MISC

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  • legacy (1977-05-23) - 363

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  • legacy (1976-03-11) - 395

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  • legacy (1971-12-31) - 395

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  • legacy (1964-11-23) - 395

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  • legacy (1964-11-03) - 395

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