Philips Titan Limited
04000607
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 24/05/2026
Due 07/06/2027
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
secretary · Since 01/02/2016
Former
corporate nominee director · Resigned 06/07/2000
corporate nominee secretary · Resigned 06/07/2000
director · Resigned 01/01/2001
director · Resigned 01/01/2001
secretary · Resigned 18/05/2001
director · Resigned 21/03/2002
director · Resigned 01/09/2003
director · Resigned 19/05/2006
secretary · Resigned 31/03/2007
director · Resigned 18/05/2007
director · Resigned 09/10/2008
director · Resigned 01/03/2011
director · Resigned 01/03/2011
director · Resigned 03/04/2011
director · Resigned 15/12/2015
secretary · Resigned 01/02/2016
director · Resigned 01/02/2016
director · Resigned 15/09/2020
director · Resigned 01/04/2022
Persons with Significant Control
Koninklijke Philips N.V.
High Tech, Campus 5, Eindhoven
Reg: 17001910 · Chamber Of Commerce · Public Limited Company
Notified 24/05/2019
Change History
Active
Private Limited Company
ASCENT 1
FARNBOROUGH