Filtronic Holdings UK Limited

Company Name	Filtronic Holdings UK Limited
Directors	Michael Tyerman and Richard William Gibbs
Company Status	Active
Company Number	05920312
Category	Private Limited Company
Incorporation Date	31 August 2006(17 years, 8 months ago)
Previous Name	Pimco 2538 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Tyerman
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 November 2019(13 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Accountant
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	12 April 2022(15 years, 7 months after company formation)
Appointment Duration	2 years
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(15 years, 9 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 Christopher Ian Mobbs
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(4 weeks, 1 day after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Croft Burley Road Menston Ilkley West Yorkshire LS29 6NP

Director Name	Mr Charles Richard Hindson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 19 September 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Gauden Road London SW4 6LR

Secretary Name	Dr Maura Eilis Moynihan
Nationality	British
Status	Resigned
Appointed	29 September 2006(4 weeks, 1 day after company formation)
Appointment Duration	15 years, 8 months (resigned 01 June 2022)
Role	Legal Counsel
Correspondence Address	Cartref Pool Road Pool In Wharfedale Otley West Yorkshire LS21 1EG

Director Name	Mr Iain Andrew Gibson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 September 2007)
Role	Business Manager
Country of Residence	Scotland
Correspondence Address	23 Caledonian Road Peebles EH45 9DJ Scotland

Director Name	Mr Hemant Kumar Mardia
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(1 year, 2 months after company formation)
Appointment Duration	4 years, 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 Stephen Richard Mole
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2008(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 September 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Moor Lane Woodford Stockport Cheshire SK7 1PW

Director Name	Mr Michael Peter Brennan
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2009(3 years after company formation)
Appointment Duration	4 years, 7 months (resigned 15 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Farr Holme Blackwell Darlington County Durham DL3 8QZ

Director Name	Mr Alan Robert Needle
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(6 years after company formation)
Appointment Duration	2 years, 5 months (resigned 13 March 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft 2, 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(7 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	16 St. Marks Avenue Harrogate North Yorkshire HG2 8AE

Director Name	Dr Maura Eilis Moynihan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 June 2015(8 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 12 April 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cartref Pool Road Pool In Wharfedale Otley West Yorkshire LS21 1EG

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	31 August 2006(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 August 2006(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	filtronic.com
Email address	[email protected]
Telephone	0113 2200000
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

1 at £1	Filtronic PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,550,631

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	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 1 week from now)

Charges

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
17 February 2015	Delivered on: 17 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

Filing History

26 September 2023	Full accounts made up to 31 May 2023 (15 pages)
31 August 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
3 November 2022	Full accounts made up to 31 May 2022 (15 pages)
31 August 2022	Confirmation statement made on 31 August 2022 with no updates (3 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 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)
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)
13 April 2022	Termination of appointment of Maura Eilis Moynihan as a director on 12 April 2022 (1 page)
13 April 2022	Appointment of Mr Richard William Gibbs as a director on 12 April 2022 (2 pages)
18 January 2022	Full accounts made up to 31 May 2021 (15 pages)
8 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
22 October 2020	Full accounts made up to 31 May 2020 (15 pages)
9 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
3 March 2020	Full accounts made up to 31 May 2019 (15 pages)
7 November 2019	Termination of appointment of Robert Stjohn Smith as a director on 31 October 2019 (1 page)
7 November 2019	Appointment of Mr Michael Tyerman as a director on 7 November 2019 (2 pages)
4 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
17 January 2019	Full accounts made up to 31 May 2018 (13 pages)
17 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
6 March 2018	Full accounts made up to 31 May 2017 (13 pages)
6 September 2017	Confirmation statement made on 31 August 2017 with updates (5 pages)
6 September 2017	Confirmation statement made on 31 August 2017 with updates (5 pages)
24 May 2017	Satisfaction of charge 059203120002 in full (1 page)
24 May 2017	Satisfaction of charge 059203120002 in full (1 page)
20 February 2017	Full accounts made up to 31 May 2016 (13 pages)
20 February 2017	Full accounts made up to 31 May 2016 (13 pages)
28 November 2016	Second filing of Confirmation Statement dated 31/08/2016 (5 pages)
28 November 2016	Second filing of Confirmation Statement dated 31/08/2016 (5 pages)
5 September 2016	31/08/16 Statement of Capital gbp 105000001 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 28/11/2016. (6 pages)
5 September 2016	31/08/16 Statement of Capital gbp 105000001 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 28/11/2016. (6 pages)
7 January 2016	Full accounts made up to 31 May 2015 (13 pages)
7 January 2016	Full accounts made up to 31 May 2015 (13 pages)
21 December 2015	Registration of charge 059203120003, created on 17 December 2015 (29 pages)
21 December 2015	Registration of charge 059203120003, created on 17 December 2015 (29 pages)
29 October 2015	Registration of charge 059203120002, created on 14 October 2015 (46 pages)
29 October 2015	Registration of charge 059203120002, created on 14 October 2015 (46 pages)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (5 pages)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (5 pages)
28 August 2015	Satisfaction of charge 059203120001 in full (1 page)
28 August 2015	Satisfaction of charge 059203120001 in full (1 page)
23 June 2015	All of the property or undertaking has been released from charge 059203120001 (1 page)
23 June 2015	All of the property or undertaking has been released from charge 059203120001 (1 page)
9 June 2015	Appointment of Dr Maura Eilis Moynihan as a director on 9 June 2015 (2 pages)
9 June 2015	Appointment of Dr Maura Eilis Moynihan as a director on 9 June 2015 (2 pages)
9 June 2015	Appointment of Dr Maura Eilis Moynihan as a director on 9 June 2015 (2 pages)
9 June 2015	Director's details changed for Mr Robert Stjohn Smith on 25 May 2015 (2 pages)
9 June 2015	Director's details changed for Mr Robert Stjohn Smith on 25 May 2015 (2 pages)
9 April 2015	All of the property or undertaking has been released from charge 059203120001 (1 page)
9 April 2015	All of the property or undertaking has been released from charge 059203120001 (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)
12 March 2015	Full accounts made up to 31 May 2014 (14 pages)
12 March 2015	Full accounts made up to 31 May 2014 (14 pages)
17 February 2015	Registration of charge 059203120001, created on 17 February 2015 (23 pages)
17 February 2015	Registration of charge 059203120001, created on 17 February 2015 (23 pages)
10 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (5 pages)
10 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (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 (11 pages)
4 March 2014	Full accounts made up to 31 May 2013 (11 pages)
4 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1 (5 pages)
4 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1 (5 pages)
4 March 2013	Full accounts made up to 31 May 2012 (11 pages)
4 March 2013	Full accounts made up to 31 May 2012 (11 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	Registered office address changed from Unit 2 Acorn Park Charlestown Shipley West Yorkshire BD17 7SW United Kingdom on 14 November 2012 (1 page)
23 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
22 October 2012	Secretary's details changed for Dr Maura Eilis Moynihan on 11 November 2011 (2 pages)
22 October 2012	Secretary's details changed for Dr Maura Eilis Moynihan on 11 November 2011 (2 pages)
26 September 2012	Appointment of Mr Alan Robert Needle as a director (2 pages)
26 September 2012	Termination of appointment of Hemant Mardia as a director (1 page)
26 September 2012	Appointment of Mr Alan Robert Needle as a director (2 pages)
26 September 2012	Termination of appointment of Hemant Mardia as a director (1 page)
1 March 2012	Full accounts made up to 31 May 2011 (11 pages)
1 March 2012	Full accounts made up to 31 May 2011 (11 pages)
27 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
15 April 2011	Full accounts made up to 31 May 2010 (12 pages)
15 April 2011	Full accounts made up to 31 May 2010 (12 pages)
27 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
29 September 2009	Director appointed mr michael peter brennan (1 page)
29 September 2009	Director appointed mr michael peter brennan (1 page)
29 September 2009	Appointment terminated director stephen mole (1 page)
29 September 2009	Appointment terminated director stephen mole (1 page)
5 September 2009	Full accounts made up to 31 May 2009 (12 pages)
5 September 2009	Full accounts made up to 31 May 2009 (12 pages)
2 September 2009	Location of register of members (1 page)
2 September 2009	Return made up to 31/08/09; full list of members (3 pages)
2 September 2009	Location of register of members (1 page)
2 September 2009	Return made up to 31/08/09; full list of members (3 pages)
27 April 2009	Registered office changed on 27/04/2009 from 15 parkview court st. Pauls road shipley west yorkshire BD18 3DZ united kingdom (1 page)
27 April 2009	Registered office changed on 27/04/2009 from 15 parkview court st. Pauls road shipley west yorkshire BD18 3DZ united kingdom (1 page)
29 September 2008	Return made up to 31/08/08; full list of members; amend (6 pages)
29 September 2008	Return made up to 31/08/08; full list of members; amend (6 pages)
25 September 2008	Secretary's change of particulars / maura moynihan / 29/09/2006 (1 page)
25 September 2008	Secretary's change of particulars / maura moynihan / 29/09/2006 (1 page)
22 September 2008	Registered office changed on 22/09/2008 from airedale house royal london industrial estate acorn park charlestown shipley west yorkshire BD17 7SW (1 page)
22 September 2008	Registered office changed on 22/09/2008 from airedale house royal london industrial estate acorn park charlestown shipley west yorkshire BD17 7SW (1 page)
19 September 2008	Appointment terminated director charles hindson (1 page)
19 September 2008	Appointment terminated director charles hindson (1 page)
11 September 2008	Full accounts made up to 31 May 2008 (12 pages)
11 September 2008	Full accounts made up to 31 May 2008 (12 pages)
9 September 2008	Director's change of particulars / hermant mardia / 07/11/2007 (2 pages)
9 September 2008	Return made up to 31/08/08; full list of members (4 pages)
9 September 2008	Director's change of particulars / hermant mardia / 07/11/2007 (2 pages)
9 September 2008	Return made up to 31/08/08; full list of members (4 pages)
11 August 2008	Director appointed stephen richard mole (2 pages)
11 August 2008	Director appointed stephen richard mole (2 pages)
26 November 2007	New director appointed (1 page)
26 November 2007	New director appointed (1 page)
4 November 2007	Full accounts made up to 31 May 2007 (12 pages)
4 November 2007	Full accounts made up to 31 May 2007 (12 pages)
23 October 2007	Return made up to 31/08/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 October 2007	Return made up to 31/08/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
9 July 2007	Registered office changed on 09/07/07 from: the waterfront salts mill road shipley west yorkshire BD18 3TT (1 page)
9 July 2007	Registered office changed on 09/07/07 from: the waterfront salts mill road shipley west yorkshire BD18 3TT (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
24 November 2006	Ad 29/09/06--------- Â£ si 10500000@1=10500000 Â£ ic 1/10500001 (2 pages)
24 November 2006	Ad 29/09/06--------- Â£ si 10500000@1=10500000 Â£ ic 1/10500001 (2 pages)
24 November 2006	Statement of affairs (1 page)
24 November 2006	Statement of affairs (1 page)
31 October 2006	Nc inc already adjusted 29/09/06 (1 page)
31 October 2006	Nc inc already adjusted 29/09/06 (1 page)
20 October 2006	New director appointed (2 pages)
20 October 2006	New secretary appointed (2 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	New secretary appointed (2 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
11 October 2006	Accounting reference date shortened from 31/08/07 to 31/05/07 (1 page)
11 October 2006	Secretary resigned (1 page)
11 October 2006	Accounting reference date shortened from 31/08/07 to 31/05/07 (1 page)
11 October 2006	Registered office changed on 11/10/06 from: 1 park row leeds LS1 5AB (1 page)
11 October 2006	Registered office changed on 11/10/06 from: 1 park row leeds LS1 5AB (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Secretary resigned (1 page)
11 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 October 2006	Company name changed pimco 2538 LIMITED\certificate issued on 02/10/06 (2 pages)
2 October 2006	Company name changed pimco 2538 LIMITED\certificate issued on 02/10/06 (2 pages)
31 August 2006	Incorporation (17 pages)
31 August 2006	Incorporation (17 pages)

Filtronic Holdings UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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