FILTRONIC WIRELESS LTD

Key Data

Status

Active

Company No.

01360332

Incorporation date

30/03/1978

Size

Full

Classification

Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1978)

04/03/2026

Full accounts made up to 2025-05-31

View PDF (21 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

View PDF (1 pages)

07/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

19/09/2025

Termination of appointment of Michael Tyerman as a secretary on 2025-09-18

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19/09/2025

Appointment of Mrs Sarah Louise Shaw as a secretary on 2025-09-18

View PDF (2 pages)

02/06/2025

Full accounts made up to 2024-05-31

View PDF (21 pages)

24/10/2024

Registration of charge 013603320012, created on 2024-10-18

View PDF (51 pages)

15/10/2024

Memorandum and Articles of Association

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15/10/2024

Resolutions

View PDF (1 pages)

09/10/2024

Satisfaction of charge 8 in full

View PDF (1 pages)

09/10/2024

Satisfaction of charge 013603320011 in full

View PDF (1 pages)

08/10/2024

Statement of company's objects

View PDF (2 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

13/05/2024

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

View PDF (1 pages)

13/05/2024

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

View PDF (2 pages)

18/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

26/09/2023

Full accounts made up to 2023-05-31

View PDF (21 pages)

03/11/2022

Full accounts made up to 2022-05-31

View PDF (25 pages)

03/11/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

12/12/1994

Full accounts made up to 1994-05-31

View PDF (18 pages)

09/12/1994

New director appointed

View PDF (2 pages)

11/11/1994

Return made up to 20/10/94; full list of members

View PDF (5 pages)

30/06/1994

Director resigned

View PDF (6 pages)

28/04/1994

New director appointed

View PDF (4 pages)

19/11/1993

Full accounts made up to 1993-05-31

View PDF (14 pages)

19/11/1993

Return made up to 20/10/93; no change of members

View PDF (4 pages)

30/08/1993

Director resigned

View PDF (2 pages)

07/12/1992

Return made up to 20/10/92; full list of members

View PDF (7 pages)

18/11/1992

Full accounts made up to 1992-05-31

View PDF (13 pages)

20/07/1992

Particulars of mortgage/charge

View PDF (3 pages)

16/07/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/06/1992

Accounting reference date shortened from 31/08 to 31/05

View PDF (1 pages)

03/02/1992

Statement of affairs

View PDF (5 pages)

16/01/1992

Accounts for a small company made up to 1991-08-31

View PDF (8 pages)

19/12/1991

Registered office changed on 19/12/91 from:\3 farrar grove leeds LS16 7AG

View PDF (1 pages)

19/12/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (6 pages)

18/12/1991

Resolutions

View PDF (2 pages)

18/12/1991

S-div 04/12/91

View PDF (1 pages)

10/12/1991

Return made up to 30/10/91; full list of members

View PDF (7 pages)

15/12/1990

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1990

Accounts for a small company made up to 1990-08-30

View PDF (6 pages)

12/11/1990

Return made up to 30/10/90; full list of members

View PDF (4 pages)

19/06/1990

New director appointed

View PDF (2 pages)

08/01/1990

Accounts for a small company made up to 1989-08-31

View PDF (4 pages)

08/01/1990

Return made up to 27/11/89; full list of members

View PDF (4 pages)

02/12/1988

Return made up to 04/11/88; full list of members

View PDF (4 pages)

02/12/1988

Accounts for a small company made up to 1988-08-31

View PDF (4 pages)

01/12/1988

Nc inc already adjusted

View PDF (1 pages)

28/01/1988

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/01/1988

Return made up to 29/10/87; full list of members

View PDF (4 pages)

01/11/1987

Accounts for a small company made up to 1987-08-31

View PDF (4 pages)

26/09/1987

Accounts for a small company made up to 1986-08-31

View PDF (8 pages)

25/02/1987

Particulars of mortgage/charge

View PDF (3 pages)

06/11/1986

Return made up to 31/10/86; full list of members

View PDF (4 pages)

06/11/1986

Accounts for a small company made up to 1985-08-31

View PDF (4 pages)

07/05/1986

Return made up to 06/12/85; full list of members

View PDF (4 pages)

07/05/1986

Accounts for a small company made up to 1984-08-31

View PDF (3 pages)

30/03/1978

Incorporation

View PDF (15 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

30/09/2026

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

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
Mardia, Hemant Kumar	Director	16/11/2010 - 21/09/2012	17
Colquhoun, George	Director	30/06/1997 - 09/04/1998	16
Rhodes, John David, Professor	Director	20/04/1994 - 16/11/2010	21
Gibbs, Richard William	Director	17/12/2020 - 13/05/2024	15
Smith, Robert Stjohn	Director	18/06/2014 - 31/10/2019	26

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

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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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About FILTRONIC WIRELESS LTD

FILTRONIC WIRELESS LTD is an(a) Active company incorporated on 30/03/1978 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 WIRELESS LTD?

FILTRONIC WIRELESS LTD is currently Active. It was registered on 30/03/1978 .

Where is FILTRONIC WIRELESS LTD located?

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

What does FILTRONIC WIRELESS LTD do?

FILTRONIC WIRELESS LTD operates in the Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007) sector.

What is the latest filing for FILTRONIC WIRELESS LTD?

The latest filing was on 04/03/2026: Full accounts made up to 2025-05-31.