Filtronic Broadband Limited

03398105

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 03/07/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26110

Manufacture of electronic components

Officers

Mr Michael Tyerman

director · Since 07/07/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Mr Mark John Black

director · Since 08/11/2019

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 01/09/2025

Persons with Significant Control

Filtronic Plc

75–100% shares

75–100% votes

Appoint directors

1 Rosalind Franklin Way, Netpark, Sedgefield, TS21 3FR

Reg: 2891064 · England And Wales · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

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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

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SENIOR BENEFICIARIES(THE SECU

Created 17/02/2004Registered 02/03/2004Satisfied 18/11/2006

charge

satisfied

BARCLAYS BANK PLC

Created 02/03/2001Registered 09/03/2001Satisfied 30/06/2021

charge

satisfied

SOCIE'TE' GE'NE'RALE,LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 16/09/1998Registered 02/10/1998Satisfied 24/03/1999