Philips Components Limited

DataGardener
live
Unknown

Philips Components Limited

00207669•Private Limited With Share Capital

Ascent 1 Aerospace Boulevard, Farnborough, GU146XW
Website08003316016

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

04/08/1925

Company Age

100 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Philips Components Limited (00207669) is a private limited with share capital incorporated on 04/08/1925 (100 years old) and registered in farnborough, GU146XW. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 04/08/1925
GU146XW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
L
louise helen best
director
M
mark leftwich
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2011
Resolution
Category:Resolution
Date:28-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2010
Termination Director Company With Name
Category:Officers
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2010
Legacy
Category:Annual Return
Date:01-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2009
Legacy
Category:Annual Return
Date:08-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2008
Legacy
Category:Annual Return
Date:09-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2007
Legacy
Category:Officers
Date:13-04-2007
Legacy
Category:Officers
Date:13-04-2007
Legacy
Category:Annual Return
Date:13-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2006
Legacy
Category:Annual Return
Date:07-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2005
Legacy
Category:Annual Return
Date:12-10-2004
Legacy
Category:Address
Date:18-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2004
Legacy
Category:Annual Return
Date:06-10-2003
Legacy
Category:Officers
Date:05-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2003
Legacy
Category:Officers
Date:11-03-2003
Legacy
Category:Annual Return
Date:06-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2002
Miscellaneous
Category:Miscellaneous
Date:26-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2001
Legacy
Category:Annual Return
Date:04-10-2001
Legacy
Category:Annual Return
Date:06-10-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2000
Legacy
Category:Officers
Date:17-02-2000
Legacy
Category:Officers
Date:17-02-2000
Legacy
Category:Annual Return
Date:23-09-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-1999
Legacy
Category:Officers
Date:27-10-1998
Legacy
Category:Annual Return
Date:08-10-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-1998
Resolution
Category:Resolution
Date:08-12-1997
Resolution
Category:Resolution
Date:08-12-1997
Resolution
Category:Resolution
Date:08-12-1997
Legacy
Category:Annual Return
Date:17-10-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-1997
Resolution
Category:Resolution
Date:18-03-1997
Legacy
Category:Officers
Date:10-12-1996
Legacy
Category:Officers
Date:10-12-1996
Legacy
Category:Annual Return
Date:18-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-1996
Legacy
Category:Annual Return
Date:18-10-1995
Legacy
Category:Annual Return
Date:18-10-1995

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date21/08/2025
Latest Accounts31/12/2024

Trading Addresses

Ascent 1 Aerospace Boulevard, Farnborough, GU146XWRegistered
Simon Stone Lane, Simion Stone, Burnley, Burnley, Lancashire, BB127NF

Related Companies

10
respironics uk holding company limited
live
philips trustee company limited
live
respironics ltd
live
philips consumer communications uk limited
live
philips digital uk limited
live
agito medical limited
live
philips u.k. limited
live
versuni uk limited
live
invivo uk ltd
live
philips healthcare informatics limited
live

Contact

08003316016
philips.com
Ascent 1 Aerospace Boulevard, Farnborough, GU146XW