This company is commonly known as Philips Components Limited. The company was founded 98 years ago and was given the registration number 00207669. The firm's registered office is in GUILDFORD. You can find them at Philips Centre, Guildford Business Park, Guildford, Surrey. This company's SIC code is 74990 - Non-trading company.
| Name | : | PHILIPS COMPONENTS LIMITED |
|---|---|---|
| Company Number | : | 00207669 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 1925 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ascent 1, Aerospace Boulevard, Farnborough, England, GU14 6XW | Secretary | 01 February 2016 | Active |
| Ascent 1, Aerospace Boulevard, Farnborough, England, GU14 6XW | Director | 01 February 2016 | Active |
| Ascent 1, Aerospace Boulevard, Farnborough, England, GU14 6XW | Director | 01 April 2022 | Active |
| 46 Ingram Road, Thornton Heath, CR7 8EB | Secretary | - | Active |
| 46 Ingram Road, Thornton Heath, CR7 8EB | Director | 09 February 2000 | Active |
| Ascent 1, Aerospace Boulevard, Farnborough, England, GU14 6XW | Director | 15 September 2020 | Active |
| 28 Boxgrove Avenue, Guildford, GU1 1XG | Director | 01 December 1996 | Active |
| 8 Richardson Walk, Lexden, Colchester, CO3 4AJ | Director | - | Active |
| Clarenden Claridge Gardens, Dormansland, RH7 6HZ | Director | - | Active |
| Philips Centre, Guildford Business Park, Guildford, England, GU2 8XH | Director | 31 December 2015 | Active |
| 168 Victoria Road, Ruislip Manor, HA4 0AW | Director | 01 April 2007 | Active |
| Philips Centre, Guildford Business Park, Guildford, GU2 8XH | Director | 01 November 2010 | Active |
| Philips Electronics Uk Limited | ||
| Notified on | : | 06 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ascent 1, Aerospace Boulevard, Farnborough, England, GU14 6XW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-06 | Officers | Appoint person director company with name date. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-10 | Officers | Change person director company with change date. | Download |
| 2021-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Officers | Appoint person director company with name date. | Download |
| 2020-09-21 | Officers | Termination director company with name termination date. | Download |
| 2020-04-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type dormant. | Download |
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