FILTRONIC BROADBAND LIMITED

Key Data

Status

Active

Company No.

03398105

Incorporation date

03/07/1997

Size

Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/10/1997)

20/04/2026

Change of details for Filtronic Plc as a person with significant control on 2026-03-02

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03/03/2026

Full accounts made up to 2025-05-31

View PDF (33 pages)

02/03/2026

Registered office address changed from , Plexus 1 Netpark Thomas Wright Way, Sedgefield, County Durham, TS21 3FD, England to 1 Rosalind Franklin Way Netpark Sedgefield County Durham TS21 3FR on 2026-03-02

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02/09/2025

Appointment of Mrs Sarah Louise Shaw as a secretary on 2025-09-01

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01/09/2025

Termination of appointment of Michael Tyerman as a secretary on 2025-09-01

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14/07/2025

Confirmation statement made on 2025-07-02 with no updates

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30/05/2025

Full accounts made up to 2024-05-31

View PDF (33 pages)

24/10/2024

Registration of charge 033981050009, created on 2024-10-18

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15/10/2024

Resolutions

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15/10/2024

Memorandum and Articles of Association

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09/10/2024

Satisfaction of charge 4 in full

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09/10/2024

Satisfaction of charge 033981050007 in full

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08/10/2024

Statement of company's objects

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02/07/2024

Confirmation statement made on 2024-07-02 with no updates

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13/05/2024

Termination of appointment of Richard William Gibbs as a director on 2024-05-13

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13/05/2024

Appointment of Mr Nathaniel Edington as a director on 2024-05-13

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26/09/2023

Full accounts made up to 2023-05-31

View PDF (32 pages)

03/07/2023

Confirmation statement made on 2023-07-03 with no updates

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03/11/2022

Full accounts made up to 2022-05-31

View PDF (31 pages)

03/05/2022

Registered office address changed from , Filtronic House 3 Airport West, Lancaster Way Yeadon, Leeds, West Yorkshire, LS19 7ZA to 1 Rosalind Franklin Way Netpark Sedgefield County Durham TS21 3FR on 2022-05-03

View PDF (1 pages)

03/05/2022

Registered office address changed from , Plexus 1 Netpark Thomas Wright Way, Sedgefield, Stockton-on-Tees, County Durham, TS21 3FD, England to 1 Rosalind Franklin Way Netpark Sedgefield County Durham TS21 3FR on 2022-05-03

View PDF (1 pages)

14/11/2012

Registered office address changed from , Unit 2 Acorn Park, Charlestown, Shipley, West Yorkshire, BD17 7SW, United Kingdom on 2012-11-14

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27/04/2009

Registered office changed on 27/04/2009 from, 15 parkview court, st pauls road, shipley, west yorkshire, BD18 3DZ

View PDF (1 pages)

22/09/2008

Registered office changed on 22/09/2008 from, airedale house royal london, industrial estate acorn park, charlestown shipley, west YORKSHIREBD17 7SW

View PDF (1 pages)

09/07/2007

Registered office changed on 09/07/07 from:\the waterfront salts mill road, shipley, bradford, west yorkshire BD18 3TT

View PDF (1 pages)

16/11/1998

Resolutions

View PDF (1 pages)

12/03/1998

Registered office changed on 12/03/98 from:\unit 2 acorn park industrial, estate, charlestown, shipley bradford, west yorkshire BD17 7SW

View PDF (1 pages)

05/11/1997

Resolutions

View PDF (1 pages)

21/10/1997

Registered office changed on 21/10/97 from:\crown house 64 whitchurch road, cardiff, CF4 3LX

View PDF (1 pages)

15/10/1997

Resolutions

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

02/07/2026

Last change occurred

31/05/2025

Accounts

Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mardia, Hemant Kumar	Director	01/10/1997 - 24/01/1998	15
Mardia, Hemant Kumar	Director	02/11/2007 - 21/09/2012	15
Mardia, Hemant Kumar	Director	04/03/1998 - 28/05/2004	15
Harrison, Irene Lesley	Nominee Secretary	03/07/1997 - 01/10/1997	3811
Business Information Research & Reporting Limited	Nominee Director	03/07/1997 - 01/10/1997	5082

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About FILTRONIC BROADBAND LIMITED

FILTRONIC BROADBAND LIMITED is an(a) Active company incorporated on 03/07/1997 with the registered office located at 1 Rosalind Franklin Way, Netpark, Sedgefield, County Durham TS21 3FR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FILTRONIC BROADBAND LIMITED?

FILTRONIC BROADBAND LIMITED is currently Active. It was registered on 03/07/1997 .

Where is FILTRONIC BROADBAND LIMITED located?

FILTRONIC BROADBAND LIMITED is registered at 1 Rosalind Franklin Way, Netpark, Sedgefield, County Durham TS21 3FR.

What does FILTRONIC BROADBAND LIMITED do?

FILTRONIC BROADBAND LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for FILTRONIC BROADBAND LIMITED?

The latest filing was on 20/04/2026: Change of details for Filtronic Plc as a person with significant control on 2026-03-02.