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Filtronic Wireless Ltd
01360332
active
Private Limited Company
england wales
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
Last accounts
31/05/2025
full
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
On track
Industry
26301
26301Officers
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 57
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
BARCLAYS BANK PLC
Created 27/09/2012Registered 04/10/2012Satisfied 09/10/2024