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Filtronic Wireless Ltd

01360332

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 ROSALIND FRANKLIN WAY, SEDGEFIELD, TS21 3FR
Incorporated 30/03/1978

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26301
26301

Officers

Mr Michael Tyerman

director · Since 03/05/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Mr Mark John Black

director · Since 01/11/2017

ENGINEER

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Nathaniel Edington

director · Since 13/05/2024

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Mrs Sarah Louise Shaw

secretary · Since 18/09/2025

Persons with Significant Control

Isotek (Holdings) Limited

75–100% shares

Filtronic House, 3 Airport West, Lancaster Way, Leeds, LS19 7ZA

Reg: 03398090 · Companies House Cardiff · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 18/10/2024Registered 24/10/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 17/12/2015Registered 21/12/2015Satisfied 09/10/2024
Charge
satisfied

FAUNUS GROUP INTERNATIONAL, INC.

Created 14/10/2015Registered 29/10/2015Satisfied 24/05/2017
Charge
satisfied

HSBC BANK PLC

Created 17/02/2015Registered 18/02/2015Satisfied 28/08/2015
charge
satisfied

BARCLAYS BANK PLC

Created 27/09/2012Registered 04/10/2012Satisfied 09/10/2024
charge
satisfied

ISOTEK (HOLDINGS) LIMITED

Created 21/10/2010Registered 30/10/2010Satisfied 17/11/2010
charge
satisfied

JOHN DAVID RHODES

Created 23/10/2009Registered 29/10/2009Satisfied 24/07/2010
charge
satisfied

BARCLAYS BANK PLC

Created 01/10/1997Registered 02/10/1997Satisfied 02/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 11/10/1996Registered 18/10/1996Satisfied 31/10/2009
charge
satisfied

BARCLAYS BANK PLC

Created 01/07/1992Registered 20/07/1992Satisfied 31/10/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/12/1990Registered 15/12/1990Satisfied 02/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/02/1987Registered 25/02/1987Satisfied 28/01/1988