FILTRONIC PLC

Key Data

Status

Active

Company No.

02891064

Incorporation date

25/01/1994

Size

Group

Classification

Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007);Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2022)

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

View PDF (1 pages)

08/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

07/01/2026

Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Mufg Corporate Markets Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

17/11/2025

Statement of capital following an allotment of shares on 2025-11-17

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28/10/2025

Group of companies' accounts made up to 2025-05-31

View PDF (116 pages)

04/09/2025

Statement of capital following an allotment of shares on 2025-09-03

View PDF (3 pages)

02/09/2025

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

View PDF (2 pages)

01/09/2025

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

View PDF (1 pages)

07/08/2025

Statement of capital following an allotment of shares on 2025-07-29

View PDF (3 pages)

24/03/2025

Statement of capital following an allotment of shares on 2025-03-12

View PDF (3 pages)

13/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

14/11/2024

Group of companies' accounts made up to 2024-05-31

View PDF (118 pages)

04/11/2024

Statement of capital following an allotment of shares on 2024-10-11

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24/10/2024

Registration of charge 028910640013, created on 2024-10-18

View PDF (51 pages)

09/10/2024

Satisfaction of charge 028910640012 in full

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30/09/2024

Statement of capital following an allotment of shares on 2024-09-03

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16/08/2024

Statement of capital following an allotment of shares on 2024-08-08

View PDF (3 pages)

28/06/2024

Statement of capital following an allotment of shares on 2024-06-27

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10/06/2024

Statement of capital following an allotment of shares on 2024-06-10

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16/05/2024

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

View PDF (2 pages)

13/05/2024

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

View PDF (1 pages)

18/03/2024

Statement of capital following an allotment of shares on 2024-03-14

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19/02/2024

Statement of capital following an allotment of shares on 2024-02-13

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21/01/2024

Resolutions

View PDF (2 pages)

12/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

05/01/2024

Statement of capital following an allotment of shares on 2023-09-29

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05/01/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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02/10/2023

Statement of capital following an allotment of shares on 2023-10-02

View PDF (3 pages)

26/09/2023

Group of companies' accounts made up to 2023-05-31

View PDF (104 pages)

24/05/2023

Notification of a person with significant control statement

View PDF (2 pages)

10/05/2023

Cessation of Mark Dixon as a person with significant control on 2023-03-07

View PDF (1 pages)

05/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

22/11/2022

Resolutions

View PDF (2 pages)

15/11/2022

Statement of capital following an allotment of shares on 2022-11-15

View PDF (3 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

05/01/2027

Last change occurred

31/05/2025

Accounts

Group

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

30/11/2026

See more events →

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
Roller, Michael Roy David	Director	01/06/2013 - 29/10/2020	76
Neale, Jonathan	Director	15/11/2021 - Present	24
Ford, Howard	Director	05/12/2008 - 27/11/2015	26
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	25/01/1994 - 31/05/1994	12710
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Director	25/01/1994 - 31/05/1994	12710

Persons with Significant Control

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

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

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SC127217

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

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Description

About FILTRONIC PLC

FILTRONIC PLC is an(a) Active company incorporated on 25/01/1994 with the registered office located at 1 Rosalind Franklin Way, Netpark, Sedgefield, County Durham TS21 3FR. There are currently 6 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 PLC?

FILTRONIC PLC is currently Active. It was registered on 25/01/1994 .

Where is FILTRONIC PLC located?

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

What does FILTRONIC PLC do?

FILTRONIC PLC operates in the Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007) sector.

What is the latest filing for FILTRONIC PLC?

The latest filing was on 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.