This company is commonly known as Philips Titan Limited. The company was founded 23 years ago and was given the registration number 04000607. 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 82990 - Other business support service activities n.e.c..
| Name | : | PHILIPS TITAN LIMITED |
|---|---|---|
| Company Number | : | 04000607 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 2000 |
| 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 | 01 April 2007 | Active |
| 28 Boxgrove Avenue, Guildford, GU1 1XG | Secretary | 06 July 2000 | Active |
| Kruispark Weg 58, Best 568y Ac, Netherlands, | Secretary | 19 December 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 May 2000 | Active |
| Philips Centre, Guildford Business Park, Guildford, England, GU2 8XG | Director | 03 April 2011 | Active |
| 39 Croft Road, London, SW16 3NG | Director | 06 July 2000 | Active |
| 3 Rembrandtstraat, Son, Netherlands, | Director | 19 May 2006 | Active |
| 30 City Road, Cambridge, CB1 1DP | Director | 15 December 2000 | Active |
| Bronziet 13, Eindhoven, 5629 Hb, Netherlands, FOREIGN | Director | 01 September 2003 | Active |
| Ascent 1, Aerospace Boulevard, Farnborough, England, GU14 6XW | Director | 15 September 2020 | Active |
| 28 Boxgrove Avenue, Guildford, GU1 1XG | Director | 06 July 2000 | Active |
| 24 Hazelhall, Monaleen Road Castletroy, Limerick, Ireland, IRISH | Director | 03 April 2002 | Active |
| Philips Centre, Guildford Business Park, Guildford, GU2 8XH | Director | 01 March 2011 | Active |
| Philips Centre, Guildford Business Park, Guildford, GU2 8XH | Director | 01 March 2011 | Active |
| Philips Centre, Guildford Business Park, Guildford, England, GU2 8XH | Director | 31 December 2015 | Active |
| Kruispark Weg 58, Best 568y Ac, Netherlands, | Director | 19 December 2000 | Active |
| 10, Virginia Woolflaan, Eindhoven, Netherlands, | Director | 09 October 2008 | Active |
| Philips Centre, Guildford Business Park, Guildford, GU2 8XH | Director | 01 March 2011 | Active |
| 40b Parkstone Avenue, Lower Parkstone, Poole, BH14 9LR | Director | 14 December 2007 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 24 May 2000 | Active |
| Koninklijke Philips N.V. | ||
| Notified on | : | 24 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | High Tech, Campus 5, Eindhoven, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-31 | 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 |
| 2021-05-24 | 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 |
| 2020-09-21 | Officers | Appoint person director company with name date. | Download |
| 2020-09-21 | Officers | Termination director company with name termination date. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-24 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-12 | Officers | Appoint person director company with name date. | Download |
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