FILTRONIC PLC - SEDGEFIELD


Company Profile Company Filings

Overview

FILTRONIC PLC is a Public Limited Company from SEDGEFIELD ENGLAND and has the status: Active.
FILTRONIC PLC was incorporated 30 years ago on 25/01/1994 and has the registered number: 02891064. The accounts status is GROUP and accounts are next due on 30/11/2024.

FILTRONIC PLC - SEDGEFIELD

This company is listed in the following categories:
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 30/11/2024

Registered Office

PLEXUS 1 NETPARK
SEDGEFIELD
COUNTY DURHAM
TS21 3FD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL TYERMAN Secretary 2022-06-01 CURRENT
MR MICHAEL TYERMAN Sep 1978 British Director 2016-04-01 CURRENT
JONATHAN NEALE Aug 1962 British Director 2021-11-15 CURRENT
MR PETER JOHN MAGOWAN Aug 1967 British Director 2018-11-19 CURRENT
MR NATHANIEL EDINGTON Jul 1969 British Director 2024-05-13 CURRENT
MR JOHN BERNARD BEHRENDT May 1961 British Director 2021-01-01 CURRENT
PROFESSOR JOHN FRANCIS ROULSTON Jun 1948 British Director 2004-09-06 UNTIL 2006-01-29 RESIGNED
CHRISTOPHER ERNEST SCHOFIELD Aug 1962 British Director 1998-08-03 UNTIL 2004-04-02 RESIGNED
MR MICHAEL ROY DAVID ROLLER Jun 1965 British Director 2013-06-01 UNTIL 2020-10-29 RESIGNED
MR JOHN WILLIAM YOUNG STRACHAN SAMUEL Jul 1956 British Director 1994-05-31 UNTIL 1995-12-01 RESIGNED
JOHN WILLIAM POULTER Nov 1942 British Director 2006-07-31 UNTIL 2009-09-18 RESIGNED
MR ALAN ROBERT NEEDLE Dec 1954 British Director 1994-08-02 UNTIL 1997-01-24 RESIGNED
MR ALAN ROBERT NEEDLE Dec 1954 British Director 2001-01-29 UNTIL 2006-01-01 RESIGNED
MR ALAN ROBERT NEEDLE Dec 1954 British Director 2010-11-16 UNTIL 2015-03-13 RESIGNED
MR STEPHEN RICHARD MOLE Apr 1956 British Director 2008-06-13 UNTIL 2009-09-18 RESIGNED
DR CHRISTOPHER IAN MOBBS Apr 1962 British Director 1994-08-02 UNTIL 1997-01-24 RESIGNED
DR CHRISTOPHER IAN MOBBS Apr 1962 British Director 2001-01-29 UNTIL 2006-11-20 RESIGNED
PROFESSOR JOHN DAVID RHODES Oct 1943 British Director 1994-05-31 UNTIL 2006-09-29 RESIGNED
CHRISTOPHER ERNEST SCHOFIELD Aug 1962 British Secretary 1995-12-01 UNTIL 2004-04-02 RESIGNED
MR JOHN WILLIAM YOUNG STRACHAN SAMUEL Jul 1956 British Secretary 1994-05-31 UNTIL 1995-12-01 RESIGNED
DR MAURA EILIS MOYNIHAN British Secretary 2004-04-02 UNTIL 2022-06-01 RESIGNED
DR GREGORY LYNTON HEY-SHIPTON Dec 1953 United States Citizen Director 1997-02-03 UNTIL 1997-06-04 RESIGNED
CHARLES HINDSON Jun 1959 British Director 2004-12-14 UNTIL 2008-09-19 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1994-01-25 UNTIL 1994-05-31 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1994-01-25 UNTIL 1994-05-31 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Director 1994-01-25 UNTIL 1994-05-31 RESIGNED
MR COLIN MACDONALD AMIES May 1940 British Director 1994-08-02 UNTIL 1994-10-17 RESIGNED
MR REGINALD LAWRENCE GOTT Jul 1957 British Director 2006-07-13 UNTIL 2021-10-28 RESIGNED
MR IAIN ANDREW GIBSON Dec 1954 British Director 2005-02-21 UNTIL 2007-09-21 RESIGNED
MR RICHARD WILLIAM GIBBS Apr 1959 British Director 2020-09-01 UNTIL 2024-05-13 RESIGNED
MR HOWARD FORD Aug 1950 British Director 2008-12-05 UNTIL 2015-11-27 RESIGNED
PROFESSOR PETER JOHN BELL CLARRICOATS Apr 1932 British Director 1995-09-29 UNTIL 1997-01-24 RESIGNED
DR DAVID STEPHEN GEORGE CHAMBERS Dec 1958 British Director 1994-09-22 UNTIL 1997-01-24 RESIGNED
PROFESSOR STEPHEN BRADNER BURBANK Jan 1947 American Director 1994-09-22 UNTIL 2008-09-19 RESIGNED
MR MICHAEL PETER BRENNAN Jul 1960 British Director 2009-09-18 UNTIL 2014-04-15 RESIGNED
MR RICHARD JOHN BOWDEN BLAKE Mar 1936 British Director 1994-09-22 UNTIL 2007-03-02 RESIGNED
JOHN PHILLIPS MCMONIGALL Jul 1943 British Director 1994-08-02 UNTIL 1994-10-17 RESIGNED
DR STEPHEN ANTHONY JOHN MATYKIEWICZ Jun 1946 British Director 1994-08-02 UNTIL 1997-01-24 RESIGNED
DR HERMANT KUMAR MARDIA Nov 1961 British Director 2007-10-18 UNTIL 2012-09-21 RESIGNED
MR EDWIN GRAHAM MEEK Jun 1947 British Director 1999-11-05 UNTIL 2015-11-27 RESIGNED
LEO YOUNG Aug 1926 American Director 1994-09-22 UNTIL 1997-01-24 RESIGNED
RHYS JOHN WILLIAMS Feb 1934 British Director 1994-09-22 UNTIL 2006-09-29 RESIGNED
PROFESSOR CHRISTOPHER MAXWELL SNOWDEN Mar 1956 British Director 1998-10-05 UNTIL 2005-04-06 RESIGNED
MR ROBERT STJOHN SMITH Mar 1964 British Director 2014-06-16 UNTIL 2019-10-31 RESIGNED
IAN JONATHAN HARDINGTON Dec 1963 British Director 1999-03-04 UNTIL 2008-09-19 RESIGNED
MR JOHN WILLIAM YOUNG STRACHAN SAMUEL Jul 1956 British Director 1994-05-31 UNTIL 2004-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Dixon 2022-02-17 - 2023-03-07 8/1943 Sedgefield   County Durham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRUSH HOLDINGS LIMITED BIRMINGHAM Active FULL 70100 - Activities of head offices
LOGISTEX LIMITED KETTERING Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
NUAIRE LIMITED LEEDS ENGLAND Active DORMANT 28250 - Manufacture of non-domestic cooling and ventilation equipment
FKI ENGINEERING LIMITED LEICESTERSHIRE ENGLAND Active FULL 70100 - Activities of head offices
MARELLI UK LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
REAL TIME CONSULTANTS INTERNATIONAL LIMITED HARLEBURY ENGLAND Active AUDITED ABRIDGED 78300 - Human resources provision and management of human resources functions
REAL-TIME CONSULTANTS LIMITED WORCESTER Active AUDITED ABRIDGED 62020 - Information technology consultancy activities
BLAKEBROOK LTD WORCESTER Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
FILTRONIC COMTEK (UK) LIMITED LEEDS Dissolved... FULL 3162 - Manufacture other electrical equipment
NUHOLD LIMITED BIRMINGHAM ... DORMANT 74990 - Non-trading company
RFMD (UK) LIMITED READING ENGLAND Dissolved... FULL 26110 - Manufacture of electronic components
FILTRONIC BROADBAND LIMITED SEDGEFIELD ENGLAND Active FULL 26110 - Manufacture of electronic components
FKI DISTRIBUTION LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
QUANTA TRAINING LIMITED Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
POLYPIPE GROUP 1 LIMITED BIRMINGHAM ... DORMANT 74990 - Non-trading company
NU-OVAL ACQUISITIONS 3 LIMITED BIRMINGHAM ... DORMANT 64209 - Activities of other holding companies n.e.c.
NU-OVAL ACQUISITIONS 2 LIMITED BIRMINGHAM ... DORMANT 64209 - Activities of other holding companies n.e.c.
NU-OVAL ACQUISITIONS 1 LIMITED BIRMINGHAM ... DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIMILO LTD. STOCKTON-ON-TEES ENGLAND Active MICRO ENTITY 63110 - Data processing, hosting and related activities
MAC SCITECH LIMITED STOCKTON-ON-TEES ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
MIDDLERS LTD STOCKTON-ON-TEES UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
KROMEK (GERMANY) LIMITED SEDGEFIELD ENGLAND Active FULL 46690 - Wholesale of other machinery and equipment
OCEAN COATINGS LIMITED STOCKTON-ON-TEES ENGLAND Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
CORTIRIO LIMITED SEDGEFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
XIVEILLANCE LTD SEDGEFIELD ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
FITZOOTH LTD SEDGEFIELD ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
FIRST GRAPHENE (UK) LIMITED SEDGEFIELD Active TOTAL EXEMPTION FULL 24410 - Precious metals production
THERMULON LTD STOCKTON-ON-TEES UNITED KINGDOM Active TOTAL EXEMPTION FULL 23320 - Manufacture of bricks, tiles and construction products, in baked clay