Back to search

Philips Electronics Uk Limited

00446897

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 23 outstanding charges (-10)

Details

ASCENT 1, FARNBOROUGH, GU14 6XW
Incorporated 19/12/1947

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

46439
46439
62090
Other information technology service activities
70100
Activities of head offices
86900
Other human health activities

Officers

Mrs Louise Helen Best

secretary · Since 01/02/2016

Also on 22 other boards

Mrs Louise Helen Best

director · Since 01/02/2016

HEAD OF LEGAL

BRITISH · ENGLAND · Age 45

Also on 22 other boards

Mr Jonathan Coles

director · Since 01/02/2016

HR DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Mark Leftwich

director · Since 01/04/2022

BUSINESS MARKETING & SALES LEADER

BRITISH · ENGLAND · Age 47

Also on 18 other boards

Mr James Andrew Cottrell

director · Since 14/04/2023

HEAD OF FINANCE

BRITISH · ENGLAND · Age 45

Also on 1 other board

Persons with Significant Control

Philips Uk Limited

75–100% shares
75–100% votes
Appoint directors

Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW

Reg: 01927665 · Companies House · Private Limited Company

Notified 25/09/2018

Former PSCs

Philips U.K. Limited

Ceased 25/09/2018

Charges23 outstanding

Charge
outstanding

DE LAGE LANDEN LEASING LIMITED

Created 26/11/2024Registered 26/11/2024
Charge
outstanding

DE LAGE LANDEN LEASING LIMITED

Created 25/09/2024Registered 25/09/2024
Charge
outstanding

DE LAGE LANDEN LEASING LIMITED

Created 24/09/2024Registered 25/09/2024
Charge
outstanding

DE LAGE LANDEN LEASING LIMITED

Created 24/09/2024Registered 25/09/2024
Charge
outstanding

DE LAGE LANDEN LEASING LIMITED

Created 05/07/2024Registered 08/07/2024
Charge
outstanding

DE LAGE LANDEN LEASING LIMITED

Created 31/01/2024Registered 01/02/2024
Charge
outstanding

DE LAGE LANDEN LEASING LIMITED

Created 30/11/2023Registered 01/12/2023
Charge
outstanding

DE LAGE LANDEN LEASING LIMITED

Created 28/11/2023Registered 30/11/2023
Charge
outstanding

DE LAGE LANDEN LEASING LIMITED

Created 28/11/2023Registered 30/11/2023
Charge
outstanding

DE LAGE LANDEN LEASING LIMITED

Created 31/10/2023Registered 31/10/2023
Charge
outstanding

DE LAGE LANDEN LEASING LIMITED

Created 23/12/2022Registered 23/12/2022
Charge
outstanding

DE LAGE LANDEN LEASING LIMITED

Created 25/08/2022Registered 26/08/2022
Charge
outstanding

DE LAGE LANDEN LEASING LIMITED

Created 29/07/2022Registered 01/08/2022
Charge
outstanding

DE LAGE LANDEN LEASING LIMITED

Created 30/06/2022Registered 01/07/2022
Charge
outstanding

DE LAGE LANDEN LEASING LIMITED

Created 30/11/2021Registered 06/12/2021
Charge
outstanding

DE LAGE LANDEN LEASING LIMITED

Created 29/06/2021Registered 16/07/2021
Charge
outstanding

DE LAGE LANDEN LEASING LIMITED

Created 24/05/2021Registered 27/05/2021
Charge
outstanding

DE LAGE LANDEN LEASING LIMITED

Created 16/04/2021Registered 19/04/2021
Charge
outstanding

DE LAGE LANDEN LEASING LIMITED

Created 20/12/2019Registered 06/01/2020
Charge
satisfied

DE LAGE LANDEN LEASING LIMITED

Created 16/12/2019Registered 17/12/2019
Charge
outstanding

DE LAGE LANDEN LEASING LIMITED

Created 17/10/2019Registered 28/10/2019
Charge
outstanding

DE LAGE LANDEN LEASING LIMITED

Created 30/09/2019Registered 14/10/2019
Charge
outstanding

DE LAGE LANDEN LEASING LIMITED

Created 30/09/2019Registered 14/10/2019
Charge
outstanding

DE LAGE LANDEN LEASING LIMITED

Created 15/04/2019Registered 03/05/2019
charge
satisfied

STAINTON CAPITAL (DEERHOUND) LIMITED

Created 24/05/2007Registered 06/06/2007Satisfied 12/11/2011
charge
satisfied

STAINTON CAPITAL (DEERHOUND) LIMITED

Created 24/05/2007Registered 06/06/2007Satisfied 12/11/2011
charge
satisfied

PHILIPS PENSION TRUSTEES LIMITED AS SECURITY TRUSTEE FOR CERTAIN BENEFICIARAIES

Created 15/03/2006Registered 24/03/2006Satisfied 25/03/2008