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Filtronic Holdings UK Limited

Filtronic Holdings UK Limited is an active company incorporated on 31 August 2006 with the registered office located in Stockton-on-Tees, County Durham. Filtronic Holdings UK Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05920312
Private limited company
Age
19 years
Incorporated 31 August 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months 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 (3 months remaining)
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
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1978
Director • British • Lives in UK • Born in Jul 1969
Filtronic Plc
PSC
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Mutual Companies
Filtronic Wireless Ltd
Michael Tyerman and Nathaniel Edington are mutual people.
Active
Filtronic Plc
Michael Tyerman and Nathaniel Edington are mutual people.
Active
Isotek (Holdings) Limited
Michael Tyerman and Nathaniel Edington are mutual people.
Active
Filtronic Broadband Limited
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.78M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.78M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Mrs Sarah Louise Shaw Appointed
2 Months Ago on 1 Sep 2025
Michael Tyerman Resigned
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
5 Months Ago on 2 Jun 2025
New Charge Registered
1 Year Ago on 18 Oct 2024
Charge Satisfied
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Richard William Gibbs Resigned
1 Year 5 Months Ago on 13 May 2024
Mr Nathaniel Edington Appointed
1 Year 5 Months Ago on 13 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 8 Sep 2025
Appointment of Mrs Sarah Louise Shaw as a secretary on 1 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Michael Tyerman as a secretary on 1 September 2025
Submitted on 1 Sep 2025
Full accounts made up to 31 May 2024
Submitted on 2 Jun 2025
Registration of charge 059203120004, created on 18 October 2024
Submitted on 24 Oct 2024
Resolutions
Submitted on 15 Oct 2024
Memorandum and Articles of Association
Submitted on 15 Oct 2024
Satisfaction of charge 059203120003 in full
Submitted on 9 Oct 2024
Statement of company's objects
Submitted on 8 Oct 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 30 Sep 2024
Repayment History
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