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Filtronic Wireless Ltd

Filtronic Wireless Ltd is an active company incorporated on 30 March 1978 with the registered office located in Stockton-on-Tees, County Durham. Filtronic Wireless Ltd was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01360332
Private limited company
Age
47 years
Incorporated 30 March 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Plexus 1 Netpark
Thomas Wright Way
Sedgefield
County Durham
TS21 3FD
England
Address changed on 3 May 2022 (3 years ago)
Previous address was Plexus 1 Netpark Thomas Wright Way Sedgefield Stockton-on-Tees County Durham TS21 3FD England
Telephone
01132200000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Sep 1978
Director • Chief Executive • British • Lives in UK • Born in Jul 1969
Director • Engineer • British • Lives in England • Born in Nov 1967
Isotek (Holdings) Limited
PSC
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Mutual Companies
Filtronic Broadband Limited
Mr Michael Tyerman, Mr Mark John Black, and 1 more are mutual people.
Active
Filtronic Plc
Mr Michael Tyerman and Nathaniel Edington are mutual people.
Active
Isotek (Holdings) Limited
Mr Michael Tyerman and Nathaniel Edington are mutual people.
Active
Filtronic Holdings UK Limited
Mr Michael Tyerman and Nathaniel Edington are mutual people.
Active
Concurrent Technologies Plc
Nathaniel Edington is a mutual person.
Active
Ceres Holographics Limited
Nathaniel Edington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£5.01K
Decreased by £1.92K (-28%)
Turnover
£416.47K
Increased by £151.85K (+57%)
Employees
Unreported
Same as previous period
Total Assets
£6.83M
Increased by £292.59K (+4%)
Total Liabilities
-£4.04M
Increased by £204.87K (+5%)
Net Assets
£2.8M
Increased by £87.72K (+3%)
Debt Ratio (%)
59%
Increased by 0.49% (+1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 2 Jun 2025
New Charge Registered
10 Months Ago on 18 Oct 2024
Charge Satisfied
11 Months Ago on 9 Oct 2024
Charge Satisfied
11 Months Ago on 9 Oct 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Richard William Gibbs Resigned
1 Year 3 Months Ago on 13 May 2024
Mr Nathaniel Edington Appointed
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Nov 2022
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Documents
Full accounts made up to 31 May 2024
Submitted on 2 Jun 2025
Registration of charge 013603320012, created on 18 October 2024
Submitted on 24 Oct 2024
Memorandum and Articles of Association
Submitted on 15 Oct 2024
Resolutions
Submitted on 15 Oct 2024
Satisfaction of charge 013603320011 in full
Submitted on 9 Oct 2024
Satisfaction of charge 8 in full
Submitted on 9 Oct 2024
Statement of company's objects
Submitted on 8 Oct 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Appointment of Mr Nathaniel Edington as a director on 13 May 2024
Submitted on 13 May 2024
Termination of appointment of Richard William Gibbs as a director on 13 May 2024
Submitted on 13 May 2024
Repayment History
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