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PHILIPS CONSUMER COMMUNICATIONS UK LIMITED (00772005)

PHILIPS CONSUMER COMMUNICATIONS UK LIMITED (00772005) is an active UK company. incorporated on 27 August 1963. with registered office in Farnborough. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. PHILIPS CONSUMER COMMUNICATIONS UK LIMITED has been registered for 62 years.

Company Number
00772005
Status
active
Type
ltd
Incorporated
27 August 1963
Age
62 years
Address
Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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PHILIPS CONSUMER COMMUNICATIONS UK LIMITED

PHILIPS CONSUMER COMMUNICATIONS UK LIMITED is an active company incorporated on 27 August 1963 with the registered office located in Farnborough. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PHILIPS CONSUMER COMMUNICATIONS UK LIMITED was registered 62 years ago.(SIC: 99999)

Status

active

Active since 62 years ago

Company No

00772005

LTD Company

Age

62 Years

Incorporated 27 August 1963

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 21 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

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

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 4 May 2025 (10 months ago)
Submitted on 6 May 2025 (10 months ago)

Next Due

Due by 18 May 2026
For period ending 4 May 2026

Previous Company Names

PHILIPS CONSUMER COMUNICATIONS UK LIMITED
From: 26 April 2000To: 28 April 2022
PHILIPS HOLDINGS LIMITED
From: 7 June 1996To: 26 April 2000
ZELCOM SOFTWARE LIMITED
From: 31 December 1981To: 7 June 1996
PYE AVIATION LIMITED
From: 31 December 1980To: 31 December 1981
CAMBRIDGE ELECTRONIC INDUSTRIES LIMITED
From: 31 December 1979To: 31 December 1980
PYE AVIATION LIMITED
From: 27 August 1963To: 31 December 1979
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: 8 March 2021
Philips Centre Guildford Business Park Guildford Surrey GU2 8XH
From: 27 August 1963To: 19 January 2016
Timeline

11 key events • 2010 - 2022

Funding Officers Ownership
Director Joined
Nov 10
Director Left
Nov 10
Capital Update
Sept 14
Director Joined
Jan 16
Director Left
Jan 16
Director Joined
Feb 16
Director Left
Feb 16
Director Joined
Sept 20
Director Left
Sept 20
Director Left
Apr 22
Director Joined
Apr 22
1
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

154

Accounts With Accounts Type Dormant
21 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
6 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
4 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 March 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
31 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2022
CS01Confirmation Statement
Certificate Change Of Name Company
28 April 2022
CERTNMCertificate of Incorporation on Change of Name
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
Accounts With Accounts Type Dormant
18 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
10 March 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
8 March 2021
AD01Change of Registered Office Address
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 No Updates
4 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 April 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
7 May 2019
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
7 May 2019
PSC09Update to PSC Statements
Accounts With Accounts Type Dormant
24 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 May 2016
AR01AR01
Appoint Person Director Company With Name Date
12 February 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
12 February 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
12 February 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
12 February 2016
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
19 January 2016
AD01Change of Registered Office Address
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
12 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2015
AR01AR01
Accounts With Accounts Type Dormant
15 September 2014
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
2 September 2014
SH19Statement of Capital
Legacy
19 August 2014
SH20SH20
Legacy
19 August 2014
CAP-SSCAP-SS
Resolution
19 August 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
6 May 2014
AR01AR01
Accounts With Accounts Type Dormant
9 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 May 2013
AR01AR01
Accounts With Accounts Type Dormant
31 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2012
AR01AR01
Accounts With Accounts Type Dormant
21 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2011
AR01AR01
Resolution
28 February 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
3 November 2010
AP01Appointment of Director
Termination Director Company With Name
3 November 2010
TM01Termination of Director
Accounts With Accounts Type Dormant
24 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 May 2010
AR01AR01
Accounts With Accounts Type Full
10 August 2009
AAAnnual Accounts
Legacy
6 May 2009
363aAnnual Return
Accounts With Accounts Type Full
9 October 2008
AAAnnual Accounts
Legacy
13 May 2008
363aAnnual Return
Accounts With Accounts Type Full
9 October 2007
AAAnnual Accounts
Legacy
21 May 2007
363aAnnual Return
Legacy
13 April 2007
288aAppointment of Director or Secretary
Legacy
13 April 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 November 2006
AAAnnual Accounts
Legacy
15 May 2006
363aAnnual Return
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
24 June 2005
AAAnnual Accounts
Legacy
12 May 2005
363aAnnual Return
Legacy
18 August 2004
287Change of Registered Office
Accounts With Accounts Type Full
18 June 2004
AAAnnual Accounts
Legacy
10 May 2004
363aAnnual Return
Accounts With Accounts Type Full
21 June 2003
AAAnnual Accounts
Legacy
14 May 2003
363aAnnual Return
Legacy
7 May 2003
288aAppointment of Director or Secretary
Legacy
7 May 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 November 2002
AAAnnual Accounts
Miscellaneous
26 June 2002
MISCMISC
Legacy
17 May 2002
363aAnnual Return
Legacy
18 January 2002
288cChange of Particulars
Accounts With Accounts Type Full
31 October 2001
AAAnnual Accounts
Legacy
14 May 2001
363aAnnual Return
Legacy
9 April 2001
363aAnnual Return
Accounts With Accounts Type Dormant
29 August 2000
AAAnnual Accounts
Legacy
18 May 2000
363aAnnual Return
Certificate Change Of Name Company
25 April 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 April 2000
288bResignation of Director or Secretary
Legacy
18 April 2000
288bResignation of Director or Secretary
Legacy
18 April 2000
288aAppointment of Director or Secretary
Legacy
18 April 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
9 September 1999
AAAnnual Accounts
Legacy
18 May 1999
363aAnnual Return
Accounts With Accounts Type Full
19 August 1998
AAAnnual Accounts
Legacy
11 May 1998
363aAnnual Return
Resolution
11 September 1997
RESOLUTIONSResolutions
Resolution
11 September 1997
RESOLUTIONSResolutions
Resolution
11 September 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 August 1997
AAAnnual Accounts
Legacy
14 May 1997
363aAnnual Return
Legacy
10 December 1996
288aAppointment of Director or Secretary
Legacy
10 December 1996
288bResignation of Director or Secretary
Certificate Change Of Name Company
6 June 1996
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
24 May 1996
AAAnnual Accounts
Legacy
13 May 1996
363aAnnual Return
Accounts With Accounts Type Full
10 July 1995
AAAnnual Accounts
Legacy
9 May 1995
363x363x
Legacy
5 October 1994
287Change of Registered Office
Legacy
6 September 1994
88(2)R88(2)R
Legacy
6 September 1994
123Notice of Increase in Nominal Capital
Resolution
8 August 1994
RESOLUTIONSResolutions
Resolution
8 August 1994
RESOLUTIONSResolutions
Resolution
8 August 1994
RESOLUTIONSResolutions
Resolution
8 August 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 May 1994
AAAnnual Accounts
Legacy
8 May 1994
363x363x
Accounts With Accounts Type Dormant
6 June 1993
AAAnnual Accounts
Legacy
6 June 1993
363x363x
Resolution
11 May 1993
RESOLUTIONSResolutions
Resolution
11 May 1993
RESOLUTIONSResolutions
Resolution
11 May 1993
RESOLUTIONSResolutions
Legacy
7 May 1993
88(2)R88(2)R
Memorandum Articles
7 May 1993
MEM/ARTSMEM/ARTS
Legacy
7 May 1993
123Notice of Increase in Nominal Capital
Memorandum Articles
2 April 1993
MEM/ARTSMEM/ARTS
Resolution
2 April 1993
RESOLUTIONSResolutions
Resolution
2 April 1993
RESOLUTIONSResolutions
Resolution
2 April 1993
RESOLUTIONSResolutions
Legacy
2 April 1993
88(2)R88(2)R
Legacy
2 April 1993
123Notice of Increase in Nominal Capital
Legacy
19 June 1992
288288
Accounts With Accounts Type Dormant
8 June 1992
AAAnnual Accounts
Legacy
2 June 1992
363sAnnual Return (shuttle)
Legacy
10 February 1992
287Change of Registered Office
Accounts With Accounts Type Full
23 July 1991
AAAnnual Accounts
Legacy
23 July 1991
363aAnnual Return
Accounts With Accounts Type Full
18 June 1990
AAAnnual Accounts
Legacy
18 June 1990
363363
Legacy
27 November 1989
288288
Legacy
26 September 1989
288288
Accounts With Accounts Type Full
29 August 1989
AAAnnual Accounts
Legacy
18 July 1989
363363
Legacy
11 January 1989
288288
Legacy
14 September 1988
363363
Accounts With Accounts Type Full
5 September 1988
AAAnnual Accounts
Legacy
13 May 1988
287Change of Registered Office
Legacy
27 April 1988
288288
Legacy
13 February 1988
288288
Legacy
12 October 1987
363363
Accounts With Accounts Type Full
18 September 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
28 June 1986
AAAnnual Accounts
Legacy
28 June 1986
363363