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Philips Consumer Communications Uk Limited

00772005

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW
Incorporated 27/08/1963

Previously known as

Philips Consumer Comunications Uk Limited · until 28/04/2022
Philips Holdings Limited · until 26/04/2000
Zelcom Software Limited · until 07/06/1996
Pye Aviation Limited · until 31/12/1981
Cambridge Electronic Industries Limited · until 31/12/1980
Pye Aviation Limited · until 31/12/1979

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

99999
Dormant company

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 Mark Leftwich

director · Since 01/04/2022

BUSINESS MARKETING & SALES LEADER

BRITISH · ENGLAND · Age 48

Also on 18 other boards

Louise Helen Best

secretary · Since 01/02/2016

Louise Helen Best

director · Since 01/02/2016

British · England · Age 45

Mark Leftwich

director · Since 01/04/2022

British · England · Age 48

Former

Andrew William Thompson

director · Resigned 06/05/1992

Ronald Rowe Pascoe

director · Resigned 01/12/1996

Ronald Rowe Pascoe

secretary · Resigned 01/12/1996

Martin Robert Armstrong

director · Resigned 10/04/2000

Michael Geoffrey Morris

director · Resigned 10/04/2000

George Richard Walter Mcpherson

director · Resigned 31/12/2002

John Dougald Ballardie

director · Resigned 09/01/2006

Michael Geoffrey Morris

secretary · Resigned 31/03/2007

Michael Geoffrey Morris

director · Resigned 31/03/2007

Graham Tranter

director · Resigned 01/11/2010

Hayden Paul Vivash

director · Resigned 15/12/2015

Martin Robert Armstrong

director · Resigned 01/01/2016

Martin Robert Armstrong

secretary · Resigned 01/02/2016

Graham Tranter

director · Resigned 15/09/2020

Neil Anthony Mesher

director · Resigned 01/04/2022

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 07/05/2019

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Ascent 1 Aerospace Boulevard
2026-08-22

ASCENT 1

post townFarnborough
2026-08-22

FARNBOROUGH

officer appointedBEST, Louise Helen
2026-08-22
officer appointedBEST, Louise Helen
2026-08-22
officer appointedLEFTWICH, Mark
2026-08-22