Philips Digital Uk Limited
07895461
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 14/12/2025
Due 28/12/2026
Industry
Officers
secretary · Since 03/07/2017
director · Since 03/07/2017
HEAD OF LEGAL
BRITISH · ENGLAND · Age 45
Also on 21 other boards
director · Since 01/04/2022
BUSINESS MARKETING & SALES LEADER
BRITISH · ENGLAND · Age 48
Also on 18 other boards
secretary · Since 03/07/2017
Former
director · Resigned 03/07/2017
director · Resigned 03/07/2017
director · Resigned 15/09/2020
director · Resigned 01/04/2022
Persons with Significant Control
Koninklijke Philips N.V.
High Tech, Campus 5, Eindhoven, 5656AE
Reg: 17001910 · Chamber Of Commerce · Naamloze Vennootschap
Notified 14/12/2018
Former PSCs
Mrs. Amber Ilja Vodegel
Ceased 04/07/2017
Mr. Alan John Miles
Ceased 03/07/2017
Koninklijke Philips N.V.
Ceased 04/07/2017
Change History
Active
Private Limited Company
ASCENT 1
FARNBOROUGH