Philips Electronics Uk Limited
00446897
Notable Risks
- 24 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/12/2026
Confirmation statement
Last: 15/05/2026
Due 29/05/2027
Industry
Officers
director · Since 01/02/2016
HEAD OF LEGAL
BRITISH · ENGLAND · Age 45
Also on 22 other boards
director · Since 01/04/2022
BUSINESS MARKETING & SALES LEADER
BRITISH · ENGLAND · Age 48
Also on 18 other boards
director · Since 14/04/2023
HEAD OF FINANCE
BRITISH · ENGLAND · Age 45
Also on 1 other board
secretary · Since 01/02/2016
Former
director · Resigned 15/05/1993
director · Resigned 15/05/1993
director · Resigned 14/03/1994
director · Resigned 14/03/1994
director · Resigned 01/05/1995
director · Resigned 01/09/1995
secretary · Resigned 01/12/1996
director · Resigned 15/10/1998
director · Resigned 31/12/1999
director · Resigned 09/02/2000
director · Resigned 16/05/2002
director · Resigned 05/12/2003
director · Resigned 09/01/2006
director · Resigned 09/01/2006
secretary · Resigned 31/03/2007
director · Resigned 31/03/2007
director · Resigned 21/04/2008
director · Resigned 01/11/2010
director · Resigned 15/12/2015
director · Resigned 31/12/2015
director · Resigned 01/02/2016
secretary · Resigned 01/02/2016
director · Resigned 01/02/2016
director · Resigned 01/02/2016
director · Resigned 15/09/2020
director · Resigned 01/04/2022
director · Resigned 14/04/2023
Persons with Significant Control
Philips Uk Limited
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
Charges24 outstanding
DE LAGE LANDEN LEASING LIMITED
DE LAGE LANDEN LEASING LIMITED
DE LAGE LANDEN LEASING LIMITED
DE LAGE LANDEN LEASING LIMITED
DE LAGE LANDEN LEASING LIMITED
DE LAGE LANDEN LEASING LIMITED
DE LAGE LANDEN LEASING LIMITED
DE LAGE LANDEN LEASING LIMITED
DE LAGE LANDEN LEASING LIMITED
DE LAGE LANDEN LEASING LIMITED
DE LAGE LANDEN LEASING LIMITED
DE LAGE LANDEN LEASING LIMITED
DE LAGE LANDEN LEASING LIMITED
DE LAGE LANDEN LEASING LIMITED
DE LAGE LANDEN LEASING LIMITED
DE LAGE LANDEN LEASING LIMITED
DE LAGE LANDEN LEASING LIMITED
DE LAGE LANDEN LEASING LIMITED
DE LAGE LANDEN LEASING LIMITED
DE LAGE LANDEN LEASING LIMITED
DE LAGE LANDEN LEASING LIMITED
DE LAGE LANDEN LEASING LIMITED
DE LAGE LANDEN LEASING LIMITED
DE LAGE LANDEN LEASING LIMITED
DE LAGE LANDEN LEASING LIMITED
Change History
Active
Private Limited Company
ASCENT 1
FARNBOROUGH