Filtronic Wireless Ltd

Company Name	Filtronic Wireless Ltd
Company Status	Active
Company Number	01360332
Category	Private Limited Company
Incorporation Date	30 March 1978(46 years, 1 month ago)
Previous Name	Isotek Electronics Limited

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Mr Michael Tyerman
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 May 2016(38 years, 1 month after company formation)
Appointment Duration	8 years
Role	Accountant
Country of Residence	England
Correspondence Address	Plexus 1 Netpark Thomas Wright Way Sedgefield County Durham TS21 3FD

Director Name	Mr Mark John Black
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(39 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Engineer
Country of Residence	England
Correspondence Address	Plexus 1 Netpark Thomas Wright Way Sedgefield County Durham TS21 3FD

Director Name	Mr Richard William Gibbs
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 December 2020(42 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Plexus 1 Netpark Thomas Wright Way Sedgefield County Durham TS21 3FD

Secretary Name	Mr Michael Tyerman
Status	Current
Appointed	01 June 2022(44 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Plexus 1 Netpark Thomas Wright Way Sedgefield County Durham TS21 3FD

Director Name	Dr Michael Anthony Patrick Armstrong
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(14 years, 6 months after company formation)
Appointment Duration	18 years, 1 month (resigned 16 November 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Riverside Drive Otley West Yorkshire LS21 2RU

Director Name	Mr Stuart Granville Wilson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(14 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Longacre 9 Ladderbanks Lane Baildon Shipley West Yorkshire BD17 6RX

Director Name	John William Young Strachan Samuel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(14 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 June 1994)
Role	Chartered Accountant
Correspondence Address	Hollyoaks 31 Prince Wood Lane Huddersfield West Yorkshire HD2 2DG

Director Name	Mr Christopher Adrian Pinches
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(14 years, 6 months after company formation)
Appointment Duration	9 months (resigned 19 July 1993)
Role	Electronics Engineer
Correspondence Address	3 Farrar Grove Adel Leeds West Yorkshire Ls16

Director Name	Dr Stephen Anthony John Matykiewicz
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(14 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 June 1994)
Role	Electronics Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Byways Harrogate North Yorkshire HG2 9PD

Secretary Name	Mr Anthony Paul Clegg
Nationality	English
Status	Resigned
Appointed	20 October 1992(14 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Sellerdale Avenue Wyke Bradford West Yorkshire BD12 9LJ

Director Name	Prof John David Rhodes
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(16 years after company formation)
Appointment Duration	16 years, 7 months (resigned 16 November 2010)
Role	Electronics Engineer
Country of Residence	England
Correspondence Address	West Winds Moor Lane Menston Ilkley West Yorkshire LS29 6QD

Director Name	Dr David Alan Wilson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(16 years after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1997)
Role	University Lecturer
Correspondence Address	32 Carr Bridge Drive Leeds LS16 7JY

Director Name	Dr Trevor Mark Barton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(16 years, 8 months after company formation)
Appointment Duration	15 years, 12 months (resigned 16 November 2010)
Role	Electronic Engineer
Country of Residence	United Kingdom
Correspondence Address	West Royd Weeton Lane, Huby Leeds North Yorkshire LS17 0HE

Director Name	Mr Robert Alexander Boggs
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(17 years, 10 months after company formation)
Appointment Duration	14 years, 9 months (resigned 16 November 2010)
Role	Electronic Engineer
Country of Residence	England
Correspondence Address	1 Manor Cottages Moor Lane Weston Otley West Yorkshire LS21 2HS

Director Name	Mr George Colquhoun
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(19 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 April 1998)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Walthwaite Howe Pennington Cumbria LA12 0JP

Secretary Name	Peter Daniel Convey
Nationality	British
Status	Resigned
Appointed	30 June 1997(19 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 04 February 2005)
Role	Company Director
Correspondence Address	The Ashes 2 Appleby Avenue Knaresborough North Yorkshire HG5 9LZ

Director Name	Clifford John Sansom
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(22 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 16 November 2010)
Role	Engineer/Finance
Country of Residence	England
Correspondence Address	22 Muirfield Drive Wakefield West Yorkshire WF2 8SH

Secretary Name	Clifford John Sansom
Nationality	British
Status	Resigned
Appointed	04 February 2005(26 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 April 2005)
Role	Engineer/Finance
Country of Residence	England
Correspondence Address	22 Muirfield Drive Wakefield West Yorkshire WF2 8SH

Secretary Name	Mr Robert Alexander Boggs
Nationality	British
Status	Resigned
Appointed	01 April 2005(27 years after company formation)
Appointment Duration	4 years, 7 months (resigned 29 October 2009)
Role	Software Engineer
Country of Residence	England
Correspondence Address	1 Manor Cottages Moor Lane Weston Otley West Yorkshire LS21 2HS

Director Name	Dr Christopher Ian Mobbs
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(28 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 November 2010)
Role	Designer
Country of Residence	England
Correspondence Address	The Croft Burley Road Menston Ilkley West Yorkshire LS29 6NP

Secretary Name	Mr Christopher Ernest Schofield
Status	Resigned
Appointed	29 October 2009(31 years, 7 months after company formation)
Appointment Duration	1 year (resigned 16 November 2010)
Role	Company Director
Correspondence Address	4 Tranbeck Road Guiseley Leeds West Yorkshire LS20 8LH

Director Name	Mr Hemant Kumar Mardia
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(32 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 September 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Fold Rudding Dower Rudding Lane Harrogate HG3 1LL

Director Name	Mr Michael Peter Brennan
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(32 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Farr Holme Blackwell Darlington County Durham DL3 8QZ

Secretary Name	Maura Eilis Moynihan
Status	Resigned
Appointed	16 November 2010(32 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 June 2022)
Role	Company Director
Correspondence Address	Cartref Pool Road Pool In Wharfedale Otley West Yorkshire LS21 1EG

Director Name	Mr Alan Robert Needle
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(34 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 March 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft St. James Drive Harrogate North Yorkshire HG2 8HT

Director Name	Mr Robert Stjohn Smith
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2014(36 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Leadhall Lane Harrogate North Yorkshire HG2 9NF

Director Name	Dr David James Lynch
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(37 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 March 2021)
Role	Electrical Engineer
Country of Residence	United States
Correspondence Address	27542 Derby Drive Salisbury Md 21801 United States

Contact

Website	isotek.co.uk
Telephone	0113 2751339
Telephone region	Leeds

Location

Registered Address	Plexus 1 Netpark Thomas Wright Way Sedgefield County Durham TS21 3FD
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Sedgefield
Ward	Sedgefield
Address Matches	4 other UK companies use this postal address

Shareholders

11.8k at £0.01	Isotek Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,542,336
Net Worth	£6,815,530
Cash	£25,329
Current Liabilities	£5,180,424

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	18 October 2023 (6 months, 2 weeks ago)
Next Return Due	1 November 2024 (6 months from now)

Charges

17 February 2015	Delivered on: 18 February 2015 Satisfied on: 28 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Fully Satisfied
21 October 2010	Delivered on: 30 October 2010 Satisfied on: 17 November 2010 Persons entitled: Isotek (Holdings) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
23 October 2009	Delivered on: 29 October 2009 Satisfied on: 24 July 2010 Persons entitled: John David Rhodes Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 October 1997	Delivered on: 2 October 1997 Satisfied on: 2 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on the north side and land on the west side of servia road,leeds,west yorkshire.t/nos.WYK475987 and WYK463417. Fully Satisfied
11 October 1996	Delivered on: 18 October 1996 Satisfied on: 31 October 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 July 1992	Delivered on: 20 July 1992 Satisfied on: 31 October 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 December 1990	Delivered on: 15 December 1990 Satisfied on: 2 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north of servia hill and to the west of servia road leeds W. yorkshire. T/nos wyk 475987, wyk 463417. Fully Satisfied
20 February 1987	Delivered on: 25 February 1987 Satisfied on: 28 January 1988 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee relation to guarantee dated 11.2.87 for Â£47,067 in favor of norcem comex subsea a/s for the supply of a welding control system for subsea operation. Particulars: Sum of Â£54000 together with interest accrued held by the bank on an account in the name of the bank and earmarked re the company. Fully Satisfied
27 September 2012	Delivered on: 4 October 2012 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
17 December 2015	Delivered on: 21 December 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
14 October 2015	Delivered on: 29 October 2015 Persons entitled: Faunus Group International, Inc. Classification: A registered charge Outstanding

Filing History

18 October 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
26 September 2023	Full accounts made up to 31 May 2023 (21 pages)
3 November 2022	Full accounts made up to 31 May 2022 (25 pages)
3 November 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
8 June 2022	Director's details changed for Mr Michael Tyerman on 7 June 2022 (2 pages)
1 June 2022	Termination of appointment of Maura Eilis Moynihan as a secretary on 1 June 2022 (1 page)
1 June 2022	Appointment of Mr Michael Tyerman as a secretary on 1 June 2022 (2 pages)
3 May 2022	Registered office address changed from Filtronic House 3 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA to Plexus 1 Netpark Thomas Wright Way Sedgefield Stockton-on-Tees County Durham TS21 3FD on 3 May 2022 (1 page)
3 May 2022	Registered office address changed from Plexus 1 Netpark Thomas Wright Way Sedgefield Stockton-on-Tees County Durham TS21 3FD England to Plexus 1 Netpark Thomas Wright Way Sedgefield County Durham TS21 3FD on 3 May 2022 (1 page)
18 January 2022	Full accounts made up to 31 May 2021 (27 pages)
22 November 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
4 March 2021	Termination of appointment of David James Lynch as a director on 4 March 2021 (1 page)
17 December 2020	Appointment of Mr Richard William Gibbs as a director on 17 December 2020 (2 pages)
22 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
22 October 2020	Full accounts made up to 31 May 2020 (30 pages)
3 March 2020	Full accounts made up to 31 May 2019 (28 pages)
7 November 2019	Termination of appointment of Robert Stjohn Smith as a director on 31 October 2019 (1 page)
28 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
22 January 2019	Full accounts made up to 31 May 2018 (25 pages)
29 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
6 March 2018	Full accounts made up to 31 May 2017 (24 pages)
14 November 2017	Appointment of Mr Mark John Black as a director on 1 November 2017 (2 pages)
14 November 2017	Appointment of Mr Mark John Black as a director on 1 November 2017 (2 pages)
27 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
24 May 2017	Satisfaction of charge 013603320010 in full (1 page)
24 May 2017	Satisfaction of charge 013603320010 in full (1 page)
20 February 2017	Full accounts made up to 31 May 2016 (24 pages)
20 February 2017	Full accounts made up to 31 May 2016 (24 pages)
1 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
3 May 2016	Appointment of Mr Michael Tyerman as a director on 3 May 2016 (2 pages)
3 May 2016	Appointment of Mr Michael Tyerman as a director on 3 May 2016 (2 pages)
7 January 2016	Full accounts made up to 31 May 2015 (22 pages)
7 January 2016	Full accounts made up to 31 May 2015 (22 pages)
21 December 2015	Registration of charge 013603320011, created on 17 December 2015 (29 pages)
21 December 2015	Registration of charge 013603320011, created on 17 December 2015 (29 pages)
9 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 117.6 (5 pages)
9 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 117.6 (5 pages)
29 October 2015	Registration of charge 013603320010, created on 14 October 2015 (46 pages)
29 October 2015	Registration of charge 013603320010, created on 14 October 2015 (46 pages)
28 August 2015	Satisfaction of charge 013603320009 in full (1 page)
28 August 2015	Satisfaction of charge 013603320009 in full (1 page)
16 July 2015	Appointment of Dr David James Lynch as a director on 15 July 2015 (2 pages)
16 July 2015	Appointment of Dr David James Lynch as a director on 15 July 2015 (2 pages)
23 June 2015	All of the property or undertaking has been released from charge 013603320009 (1 page)
23 June 2015	All of the property or undertaking has been released from charge 013603320009 (1 page)
15 May 2015	Full accounts made up to 31 May 2014 (22 pages)
15 May 2015	Full accounts made up to 31 May 2014 (22 pages)
9 April 2015	All of the property or undertaking has been released from charge 013603320009 (1 page)
9 April 2015	All of the property or undertaking has been released from charge 013603320009 (1 page)
25 March 2015	Termination of appointment of Alan Robert Needle as a director on 13 March 2015 (1 page)
25 March 2015	Termination of appointment of Alan Robert Needle as a director on 13 March 2015 (1 page)
18 February 2015	Registration of charge 013603320009, created on 17 February 2015 (23 pages)
18 February 2015	Registration of charge 013603320009, created on 17 February 2015 (23 pages)
23 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 117.6 (5 pages)
23 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 117.6 (5 pages)
19 June 2014	Appointment of Mr Robert Stjohn Smith as a director (2 pages)
19 June 2014	Appointment of Mr Robert Stjohn Smith as a director (2 pages)
16 April 2014	Termination of appointment of Michael Brennan as a director (1 page)
16 April 2014	Termination of appointment of Michael Brennan as a director (1 page)
4 March 2014	Full accounts made up to 31 May 2013 (20 pages)
4 March 2014	Full accounts made up to 31 May 2013 (20 pages)
4 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 117.6 (5 pages)
4 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 117.6 (5 pages)
4 March 2013	Full accounts made up to 31 May 2012 (20 pages)
4 March 2013	Full accounts made up to 31 May 2012 (20 pages)
14 November 2012	Registered office address changed from Unit 2 Acorn Park Charlestown Shipley West Yorkshire BD17 7SW United Kingdom on 14 November 2012 (1 page)
14 November 2012	Director's details changed for Mr Alan Robert Nedle on 14 November 2012 (2 pages)
14 November 2012	Registered office address changed from Unit 2 Acorn Park Charlestown Shipley West Yorkshire BD17 7SW United Kingdom on 14 November 2012 (1 page)
14 November 2012	Director's details changed for Mr Alan Robert Nedle on 14 November 2012 (2 pages)
5 November 2012	Secretary's details changed for Maura Eilis Moynihan on 11 November 2011 (2 pages)
5 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Secretary's details changed for Maura Eilis Moynihan on 11 November 2011 (2 pages)
5 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Particulars of a mortgage or charge / charge no: 8 (10 pages)
4 October 2012	Particulars of a mortgage or charge / charge no: 8 (10 pages)
25 September 2012	Termination of appointment of Hemant Mardia as a director (1 page)
25 September 2012	Termination of appointment of Hemant Mardia as a director (1 page)
25 September 2012	Appointment of Mr Alan Robert Nedle as a director (2 pages)
25 September 2012	Appointment of Mr Alan Robert Nedle as a director (2 pages)
1 March 2012	Full accounts made up to 31 May 2011 (20 pages)
1 March 2012	Full accounts made up to 31 May 2011 (20 pages)
19 January 2012	Company name changed isotek electronics LIMITED\certificate issued on 19/01/12 RES15 ‐ Change company name resolution on 2012-01-16 NM01 ‐ Change of name by resolution (3 pages)
19 January 2012	Company name changed isotek electronics LIMITED\certificate issued on 19/01/12 RES15 ‐ Change company name resolution on 2012-01-16 NM01 ‐ Change of name by resolution (3 pages)
14 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
14 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
14 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
20 January 2011	Registered office address changed from 9 Clayton Wood Bank West Park Ring Road Leeds West Yorkshire LS16 6QZ on 20 January 2011 (1 page)
20 January 2011	Registered office address changed from 9 Clayton Wood Bank West Park Ring Road Leeds West Yorkshire LS16 6QZ on 20 January 2011 (1 page)
17 January 2011	Director's details changed for Hermant Kumar Mardia on 17 January 2011 (2 pages)
17 January 2011	Director's details changed for Hermant Kumar Mardia on 17 January 2011 (2 pages)
13 January 2011	Termination of appointment of Trevor Barton as a director (1 page)
13 January 2011	Termination of appointment of Robert Boggs as a director (1 page)
13 January 2011	Termination of appointment of Michael Armstrong as a director (1 page)
13 January 2011	Appointment of Maura Eilis Moynihan as a secretary (2 pages)
13 January 2011	Termination of appointment of Michael Armstrong as a director (1 page)
13 January 2011	Appointment of Maura Eilis Moynihan as a secretary (2 pages)
13 January 2011	Appointment of Hermant Kumar Mardia as a director (2 pages)
13 January 2011	Appointment of Michael Peter Brennan as a director (2 pages)
13 January 2011	Termination of appointment of John Rhodes as a director (1 page)
13 January 2011	Termination of appointment of Christopher Mobbs as a director (1 page)
13 January 2011	Termination of appointment of Trevor Barton as a director (1 page)
13 January 2011	Termination of appointment of Christopher Schofield as a secretary (1 page)
13 January 2011	Termination of appointment of Clifford Sansom as a director (1 page)
13 January 2011	Termination of appointment of Clifford Sansom as a director (1 page)
13 January 2011	Appointment of Michael Peter Brennan as a director (2 pages)
13 January 2011	Termination of appointment of Robert Boggs as a director (1 page)
13 January 2011	Appointment of Hermant Kumar Mardia as a director (2 pages)
13 January 2011	Termination of appointment of John Rhodes as a director (1 page)
13 January 2011	Termination of appointment of Christopher Schofield as a secretary (1 page)
13 January 2011	Termination of appointment of Christopher Mobbs as a director (1 page)
18 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
18 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
8 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (9 pages)
8 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (9 pages)
30 October 2010	Particulars of a mortgage or charge / charge no: 7 (8 pages)
30 October 2010	Particulars of a mortgage or charge / charge no: 7 (8 pages)
29 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
29 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 December 2009	Annual return made up to 20 October 2009 with a full list of shareholders (7 pages)
1 December 2009	Annual return made up to 20 October 2009 with a full list of shareholders (7 pages)
30 November 2009	Director's details changed for Dr Michael Anthony Patrick Armstrong on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Prof John David Rhodes on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Prof John David Rhodes on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Robert Alexander Boggs on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Dr Christopher Mobbs on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Dr Christopher Mobbs on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Dr Michael Anthony Patrick Armstrong on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Doctor Trevor Mark Barton on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Doctor Trevor Mark Barton on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Robert Alexander Boggs on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Clifford John Sansom on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Clifford John Sansom on 30 November 2009 (2 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 October 2009	Termination of appointment of Robert Boggs as a secretary (1 page)
30 October 2009	Appointment of Mr Christopher Ernest Schofield as a secretary (1 page)
30 October 2009	Termination of appointment of Robert Boggs as a secretary (1 page)
30 October 2009	Appointment of Mr Christopher Ernest Schofield as a secretary (1 page)
29 October 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
29 October 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
28 October 2008	Return made up to 20/10/08; full list of members (5 pages)
28 October 2008	Return made up to 20/10/08; full list of members (5 pages)
10 September 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
10 September 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
24 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
24 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
24 October 2007	Return made up to 20/10/07; full list of members (3 pages)
24 October 2007	Return made up to 20/10/07; full list of members (3 pages)
6 December 2006	New director appointed (1 page)
6 December 2006	New director appointed (1 page)
23 October 2006	Return made up to 20/10/06; full list of members (3 pages)
23 October 2006	Return made up to 20/10/06; full list of members (3 pages)
20 October 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
20 October 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
23 February 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
23 February 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
17 November 2005	Return made up to 20/10/05; full list of members (3 pages)
17 November 2005	Return made up to 20/10/05; full list of members (3 pages)
5 April 2005	New secretary appointed (1 page)
5 April 2005	New secretary appointed (1 page)
1 April 2005	Secretary resigned (1 page)
1 April 2005	Secretary resigned (1 page)
8 March 2005	New secretary appointed (1 page)
8 March 2005	New secretary appointed (1 page)
4 March 2005	Secretary resigned (1 page)
4 March 2005	Secretary resigned (1 page)
21 December 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
21 December 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
27 October 2004	Return made up to 20/10/04; full list of members (8 pages)
27 October 2004	Return made up to 20/10/04; full list of members (8 pages)
24 November 2003	Full accounts made up to 31 May 2003 (16 pages)
24 November 2003	Full accounts made up to 31 May 2003 (16 pages)
24 October 2003	Return made up to 20/10/03; full list of members (8 pages)
24 October 2003	Return made up to 20/10/03; full list of members (8 pages)
4 March 2003	Director's particulars changed (1 page)
4 March 2003	Director's particulars changed (1 page)
3 December 2002	Full accounts made up to 31 May 2002 (17 pages)
3 December 2002	Full accounts made up to 31 May 2002 (17 pages)
8 November 2002	Return made up to 20/10/02; full list of members (8 pages)
8 November 2002	Return made up to 20/10/02; full list of members (8 pages)
29 January 2002	Full accounts made up to 31 May 2001 (15 pages)
29 January 2002	Full accounts made up to 31 May 2001 (15 pages)
1 November 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2001	Director's particulars changed (1 page)
10 October 2001	Director's particulars changed (1 page)
21 March 2001	Registered office changed on 21/03/01 from: claro house servia road, leeds, west yorkshire LS7 1NL (1 page)
21 March 2001	Registered office changed on 21/03/01 from: claro house servia road, leeds, west yorkshire LS7 1NL (1 page)
2 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2000	Full accounts made up to 31 May 2000 (15 pages)
19 December 2000	Full accounts made up to 31 May 2000 (15 pages)
20 October 2000	Director's particulars changed (1 page)
20 October 2000	Return made up to 20/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 October 2000	Return made up to 20/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 October 2000	Director's particulars changed (1 page)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
4 November 1999	Return made up to 20/10/99; full list of members 363(287) ‐ Registered office changed on 04/11/99 (7 pages)
4 November 1999	Return made up to 20/10/99; full list of members 363(287) ‐ Registered office changed on 04/11/99 (7 pages)
19 October 1999	Full accounts made up to 31 May 1999 (16 pages)
19 October 1999	Full accounts made up to 31 May 1999 (16 pages)
1 February 1999	Full accounts made up to 31 May 1998 (17 pages)
1 February 1999	Full accounts made up to 31 May 1998 (17 pages)
11 November 1998	Return made up to 20/10/98; change of members 363(287) ‐ Registered office changed on 11/11/98 (6 pages)
11 November 1998	Return made up to 20/10/98; change of members 363(287) ‐ Registered office changed on 11/11/98 (6 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
6 January 1998	Full accounts made up to 31 May 1997 (18 pages)
6 January 1998	Full accounts made up to 31 May 1997 (18 pages)
15 December 1997	Return made up to 20/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 December 1997	Return made up to 20/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 October 1997	Particulars of mortgage/charge (3 pages)
2 October 1997	Particulars of mortgage/charge (3 pages)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	Secretary resigned (1 page)
28 August 1997	New director appointed (2 pages)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Secretary resigned (1 page)
18 March 1997	Accounting reference date extended from 30/04 to 31/05 (1 page)
18 March 1997	Accounting reference date extended from 30/04 to 31/05 (1 page)
5 March 1997	Full accounts made up to 30 April 1996 (18 pages)
5 March 1997	Full accounts made up to 30 April 1996 (18 pages)
5 November 1996	Return made up to 20/10/96; full list of members (9 pages)
5 November 1996	Return made up to 20/10/96; full list of members (9 pages)
18 October 1996	Particulars of mortgage/charge (3 pages)
18 October 1996	Particulars of mortgage/charge (3 pages)
30 April 1996	Accounting reference date shortened from 31/05 to 30/04 (1 page)
30 April 1996	Accounting reference date shortened from 31/05 to 30/04 (1 page)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
15 November 1995	Full accounts made up to 31 May 1995 (19 pages)
15 November 1995	Return made up to 20/10/95; no change of members (6 pages)
15 November 1995	Return made up to 20/10/95; no change of members (6 pages)
15 November 1995	Full accounts made up to 31 May 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
16 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 February 1992	Ad 04/12/91--------- Â£ si [email protected] (2 pages)
3 February 1992	Ad 04/12/91--------- Â£ si [email protected] (2 pages)
7 January 1992	Ad 04/12/91--------- Â£ si [email protected]=17 Â£ ic 100/117 (2 pages)
7 January 1992	Ad 04/12/91--------- Â£ si [email protected]=17 Â£ ic 100/117 (2 pages)
18 December 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 December 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
1 December 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 December 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 March 1978	Certificate of incorporation (1 page)
30 March 1978	Certificate of incorporation (1 page)

Filtronic Wireless Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check