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PHILIPS ELECTRONICS UK LIMITED (00446897)

PHILIPS ELECTRONICS UK LIMITED (00446897) is an active UK company. incorporated on 19 December 1947. with registered office in Farnborough. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46439) and 3 other business activities. PHILIPS ELECTRONICS UK LIMITED has been registered for 78 years.

Company Number
00446897
Status
active
Type
ltd
Incorporated
19 December 1947
Age
78 years
Address
Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46439)
SIC Codes
46439, 62090, 70100, 86900

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PHILIPS ELECTRONICS UK LIMITED

PHILIPS ELECTRONICS UK LIMITED is an active company incorporated on 19 December 1947 with the registered office located in Farnborough. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46439) and 3 other business activities. PHILIPS ELECTRONICS UK LIMITED was registered 78 years ago.(SIC: 46439, 62090, 70100, 86900)

Status

active

Active since 78 years ago

Company No

00446897

LTD Company

Age

78 Years

Incorporated 19 December 1947

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 15 May 2025 (10 months ago)
Submitted on 17 May 2025 (10 months ago)

Next Due

Due by 29 May 2026
For period ending 15 May 2026

Previous Company Names

PHILIPS ELECTRONIC AND ASSOCIATED INDUSTRIES LIMITED
From: 19 December 1947To: 3 February 1992
Contact
Address

Ascent 1 Aerospace Boulevard Farnborough, GU14 6XW,

Previous Addresses

Philips Centre Guildford Business Park Guildford Surrey GU2 8XG England
From: 19 January 2016To: 4 January 2021
, Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
From: 19 December 1947To: 19 January 2016
Timeline

48 key events • 1947 - 2025

Funding Officers Ownership
Company Founded
Dec 47
Funding Round
Oct 10
Director Joined
Nov 10
Director Left
Nov 10
Director Joined
Jun 13
Director Joined
Jun 13
Director Joined
Jan 16
Director Left
Jan 16
Director Left
Jan 16
Funding Round
Jan 16
Director Left
Feb 16
Director Joined
Feb 16
Director Left
Feb 16
Director Left
Feb 16
Director Joined
Feb 16
Funding Round
Dec 17
Capital Update
Jul 18
Loan Secured
May 19
Loan Secured
Oct 19
Loan Secured
Oct 19
Loan Secured
Oct 19
Loan Secured
Dec 19
Loan Secured
Jan 20
Director Joined
Sept 20
Director Left
Sept 20
Loan Secured
Apr 21
Loan Secured
May 21
Loan Secured
Jul 21
Loan Secured
Dec 21
Director Left
Apr 22
Director Joined
Apr 22
Loan Secured
Jun 22
Loan Secured
Jul 22
Loan Secured
Aug 22
Loan Secured
Dec 22
Director Joined
Apr 23
Director Left
Apr 23
Loan Secured
Oct 23
Loan Secured
Nov 23
Loan Secured
Nov 23
Loan Secured
Nov 23
Loan Secured
Jan 24
Loan Secured
Jul 24
Loan Secured
Sept 24
Loan Secured
Sept 24
Loan Secured
Sept 24
Loan Secured
Nov 24
Owner Exit
Dec 25
4
Funding
18
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

267

Accounts With Accounts Type Full
28 January 2026
AAAnnual Accounts
Cessation Of A Person With Significant Control
15 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
15 December 2025
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
17 May 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
26 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 September 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
2 August 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
8 July 2024
MR01Registration of a Charge
Confirmation Statement With Updates
15 May 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2023
MR01Registration of a Charge
Mortgage Charge Whole Release With Charge Number
23 October 2023
MR05Certification of Charge
Accounts With Accounts Type Full
5 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 April 2023
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 August 2022
MR01Registration of a Charge
Accounts With Accounts Type Full
28 July 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 July 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
31 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2022
TM01Termination of Director
Change To A Person With Significant Control
7 February 2022
PSC05Notification that PSC Information has been Withdrawn
Mortgage Create With Deed With Charge Number Charge Creation Date
6 December 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
5 September 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 May 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
17 May 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
19 April 2021
MR01Registration of a Charge
Change Sail Address Company With Old Address New Address
9 March 2021
AD02Notification of Single Alternative Inspection Location
Change Person Secretary Company With Change Date
8 March 2021
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
8 March 2021
CH01Change of Director Details
Change Sail Address Company With New Address
5 January 2021
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
4 January 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
30 September 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 September 2020
TM01Termination of Director
Confirmation Statement With Updates
18 May 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
6 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 October 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
6 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
15 May 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 May 2019
MR01Registration of a Charge
Notification Of A Person With Significant Control
25 September 2018
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
25 September 2018
PSC09Update to PSC Statements
Legacy
6 July 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
6 July 2018
SH19Statement of Capital
Legacy
6 July 2018
CAP-SSCAP-SS
Resolution
6 July 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
15 May 2018
CS01Confirmation Statement
Accounts Amended With Accounts Type Full
15 January 2018
AAMDAAMD
Capital Allotment Shares
8 December 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
16 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
29 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2016
AR01AR01
Appoint Person Director Company With Name Date
22 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
2 February 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 February 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
2 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
2 February 2016
TM01Termination of Director
Capital Allotment Shares
20 January 2016
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
19 January 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
19 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
5 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2016
TM01Termination of Director
Accounts With Accounts Type Full
18 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2015
AR01AR01
Accounts With Accounts Type Full
20 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2014
AR01AR01
Accounts With Accounts Type Full
5 August 2013
AAAnnual Accounts
Appoint Person Director Company With Name
17 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
17 June 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 May 2013
AR01AR01
Accounts With Accounts Type Full
11 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2012
AR01AR01
Legacy
17 November 2011
MG02MG02
Legacy
17 November 2011
MG02MG02
Accounts With Accounts Type Full
21 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2011
AR01AR01
Appoint Person Director Company With Name
3 November 2010
AP01Appointment of Director
Termination Director Company With Name
3 November 2010
TM01Termination of Director
Capital Allotment Shares
15 October 2010
SH01Allotment of Shares
Resolution
27 September 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
27 September 2010
CC04CC04
Accounts With Accounts Type Full
6 September 2010
AAAnnual Accounts
Change Person Director Company With Change Date
22 July 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
8 June 2010
AR01AR01
Accounts With Accounts Type Full
10 August 2009
AAAnnual Accounts
Legacy
26 May 2009
363aAnnual Return
Accounts Amended With Accounts Type Full
27 November 2008
AAMDAAMD
Accounts With Accounts Type Full
9 October 2008
AAAnnual Accounts
Legacy
27 May 2008
363aAnnual Return
Legacy
2 May 2008
288bResignation of Director or Secretary
Legacy
21 April 2008
288aAppointment of Director or Secretary
Legacy
28 March 2008
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
30 July 2007
AAAnnual Accounts
Legacy
6 June 2007
395Particulars of Mortgage or Charge
Legacy
6 June 2007
395Particulars of Mortgage or Charge
Legacy
31 May 2007
363aAnnual Return
Legacy
13 April 2007
288bResignation of Director or Secretary
Legacy
13 April 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
20 December 2006
AAAnnual Accounts
Legacy
11 September 2006
88(2)R88(2)R
Legacy
11 September 2006
123Notice of Increase in Nominal Capital
Resolution
11 September 2006
RESOLUTIONSResolutions
Resolution
11 September 2006
RESOLUTIONSResolutions
Legacy
25 May 2006
363aAnnual Return
Legacy
26 April 2006
288aAppointment of Director or Secretary
Legacy
11 April 2006
288bResignation of Director or Secretary
Legacy
24 March 2006
395Particulars of Mortgage or Charge
Legacy
10 March 2006
88(2)R88(2)R
Legacy
10 March 2006
123Notice of Increase in Nominal Capital
Resolution
28 February 2006
RESOLUTIONSResolutions
Resolution
28 February 2006
RESOLUTIONSResolutions
Legacy
7 February 2006
288aAppointment of Director or Secretary
Legacy
7 February 2006
288aAppointment of Director or Secretary
Legacy
23 January 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 September 2005
AAAnnual Accounts
Legacy
25 May 2005
363aAnnual Return
Legacy
18 August 2004
287Change of Registered Office
Accounts With Accounts Type Full
18 June 2004
AAAnnual Accounts
Legacy
21 May 2004
363aAnnual Return
Legacy
12 December 2003
288aAppointment of Director or Secretary
Legacy
12 December 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 June 2003
AAAnnual Accounts
Legacy
23 May 2003
363aAnnual Return
Legacy
6 August 2002
169169
Miscellaneous
26 June 2002
MISCMISC
Resolution
6 June 2002
RESOLUTIONSResolutions
Resolution
6 June 2002
RESOLUTIONSResolutions
Legacy
6 June 2002
173173
Legacy
2 June 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 May 2002
AAAnnual Accounts
Resolution
24 May 2002
RESOLUTIONSResolutions
Legacy
23 May 2002
288bResignation of Director or Secretary
Legacy
23 May 2002
363aAnnual Return
Legacy
18 January 2002
288cChange of Particulars
Accounts With Accounts Type Full
25 May 2001
AAAnnual Accounts
Legacy
23 May 2001
363aAnnual Return
Legacy
9 June 2000
288cChange of Particulars
Accounts With Accounts Type Full
30 May 2000
AAAnnual Accounts
Legacy
30 May 2000
363aAnnual Return
Legacy
8 March 2000
288bResignation of Director or Secretary
Legacy
28 February 2000
288aAppointment of Director or Secretary
Legacy
17 February 2000
288bResignation of Director or Secretary
Legacy
17 February 2000
288aAppointment of Director or Secretary
Legacy
2 February 2000
288aAppointment of Director or Secretary
Legacy
14 January 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 May 1999
AAAnnual Accounts
Legacy
18 May 1999
363aAnnual Return
Legacy
27 October 1998
288bResignation of Director or Secretary
Legacy
27 October 1998
288cChange of Particulars
Legacy
27 October 1998
288aAppointment of Director or Secretary
Legacy
5 June 1998
363aAnnual Return
Accounts With Accounts Type Full
7 May 1998
AAAnnual Accounts
Resolution
11 September 1997
RESOLUTIONSResolutions
Resolution
11 September 1997
RESOLUTIONSResolutions
Resolution
11 September 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 June 1997
AAAnnual Accounts
Legacy
28 May 1997
363aAnnual Return
Legacy
7 March 1997
288aAppointment of Director or Secretary
Legacy
25 February 1997
288aAppointment of Director or Secretary
Legacy
10 December 1996
288aAppointment of Director or Secretary
Legacy
10 December 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 June 1996
AAAnnual Accounts
Legacy
3 June 1996
363aAnnual Return
Legacy
3 June 1996
288288
Legacy
19 October 1995
288288
Legacy
15 May 1995
288288
Legacy
9 May 1995
363x363x
Legacy
27 April 1995
288288
Accounts With Accounts Type Full
5 April 1995
AAAnnual Accounts
Miscellaneous
5 April 1995
MISCMISC
Legacy
5 April 1995
123Notice of Increase in Nominal Capital
Resolution
5 April 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Memorandum Articles
16 November 1994
MEM/ARTSMEM/ARTS
Resolution
16 November 1994
RESOLUTIONSResolutions
Resolution
16 November 1994
RESOLUTIONSResolutions
Legacy
16 November 1994
88(2)R88(2)R
Legacy
16 November 1994
123Notice of Increase in Nominal Capital
Legacy
6 October 1994
287Change of Registered Office
Accounts With Accounts Type Full
1 June 1994
AAAnnual Accounts
Legacy
1 June 1994
363x363x
Legacy
30 March 1994
288288
Legacy
30 March 1994
288288
Accounts With Accounts Type Full
6 June 1993
AAAnnual Accounts
Legacy
6 June 1993
363x363x
Legacy
19 April 1993
288288
Accounts With Accounts Type Full
15 June 1992
AAAnnual Accounts
Legacy
15 June 1992
363b363b
Memorandum Articles
12 June 1992
MEM/ARTSMEM/ARTS
Legacy
12 June 1992
123Notice of Increase in Nominal Capital
Legacy
12 June 1992
88(2)R88(2)R
Resolution
12 June 1992
RESOLUTIONSResolutions
Resolution
12 June 1992
RESOLUTIONSResolutions
Memorandum Articles
3 February 1992
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
31 January 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 November 1991
288288
Memorandum Articles
23 July 1991
MEM/ARTSMEM/ARTS
Legacy
23 July 1991
88(2)R88(2)R
Legacy
23 July 1991
123Notice of Increase in Nominal Capital
Resolution
23 July 1991
RESOLUTIONSResolutions
Resolution
23 July 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 June 1991
AAAnnual Accounts
Legacy
10 June 1991
363aAnnual Return
Legacy
20 February 1991
288288
Memorandum Articles
15 January 1991
MEM/ARTSMEM/ARTS
Legacy
15 January 1991
123Notice of Increase in Nominal Capital
Legacy
15 January 1991
88(2)R88(2)R
Resolution
15 January 1991
RESOLUTIONSResolutions
Resolution
15 January 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
15 May 1990
AAAnnual Accounts
Legacy
15 May 1990
363363
Memorandum Articles
12 January 1990
MEM/ARTSMEM/ARTS
Legacy
12 January 1990
88(2)R88(2)R
Legacy
12 January 1990
123Notice of Increase in Nominal Capital
Resolution
12 January 1990
RESOLUTIONSResolutions
Resolution
12 January 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full
16 May 1989
AAAnnual Accounts
Legacy
16 May 1989
363363
Legacy
13 April 1989
288288
Legacy
26 January 1989
PUC 2PUC 2
Legacy
26 January 1989
123Notice of Increase in Nominal Capital
Resolution
26 January 1989
RESOLUTIONSResolutions
Resolution
26 January 1989
RESOLUTIONSResolutions
Memorandum Articles
26 January 1989
MEM/ARTSMEM/ARTS
Legacy
26 August 1988
363363
Accounts With Accounts Type Full Group
18 August 1988
AAAnnual Accounts
Accounts With Made Up Date
25 July 1988
AAAnnual Accounts
Legacy
9 May 1988
287Change of Registered Office
Auditors Resignation Company
31 March 1988
AUDAUD
Legacy
10 February 1988
288288
Legacy
21 January 1988
288288
Legacy
22 December 1987
288288
Legacy
15 September 1987
363363
Accounts With Accounts Type Full Group
19 August 1987
AAAnnual Accounts
Legacy
29 July 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
7 June 1986
AAAnnual Accounts
Legacy
7 June 1986
363363
Accounts With Made Up Date
6 June 1984
AAAnnual Accounts
Accounts With Made Up Date
8 June 1983
AAAnnual Accounts
Accounts With Made Up Date
6 May 1982
AAAnnual Accounts
Accounts With Made Up Date
24 June 1980
AAAnnual Accounts
Accounts With Made Up Date
13 June 1979
AAAnnual Accounts
Accounts With Made Up Date
15 June 1978
AAAnnual Accounts
Accounts With Made Up Date
19 May 1978
AAAnnual Accounts
Accounts With Made Up Date
27 June 1977
AAAnnual Accounts
Legacy
23 May 1977
363363
Certificate Change Of Name Company
1 June 1964
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
19 December 1947
NEWINCIncorporation