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Philips Components Limited
00207669
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
ASCENT 1, FARNBOROUGH, GU14 6XW
Incorporated 04/08/1925
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
99999
Dormant companyOfficers
Mrs Louise Helen Best
director · Since 01/02/2016
HEAD OF LEGAL
BRITISH · ENGLAND · Age 45
Also on 22 other boards
Mr Mark Leftwich
director · Since 01/04/2022
BUSINESS MARKETING & SALES LEADER
BRITISH · ENGLAND · Age 47
Also on 18 other boards
Persons with Significant Control
Philips Electronics Uk Limited
75–100% shares
75–100% votes
Appoint directors
Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW
Reg: 446897 · Companies House · Private Limited Company
Notified 06/06/2019
Charges0 outstanding
charge
satisfied
THE SECRETARY OF STATE FOR INDUSTRY
Created 19/02/1976Registered 11/03/1976Satisfied 06/09/2019
charge
satisfied
DEPT. OF TRADE AND INDUSTRY
Created 24/12/1971Registered 31/12/1971Satisfied 06/09/2019
charge
satisfied
THE BOARD OF TRADE
Created 16/10/1959Registered 23/11/1964Satisfied 06/09/2019
charge
satisfied
THE BOARD OF TRADE
Created 16/10/1959Registered 16/10/1959Satisfied 06/09/2019