FILTRONIC WIRELESS LTD

Company number 01360332 ·

Active

231 filings

Date Filing
4 Mar 2026 Full accounts made up to 2025-05-31 · 21 pages View document
2 Mar 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 · 1 page View document
7 Oct 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
19 Sep 2025 Appointment of Mrs Sarah Louise Shaw as a secretary on 2025-09-18 · 2 pages View document
19 Sep 2025 Termination of appointment of Michael Tyerman as a secretary on 2025-09-18 · 1 page View document
2 Jun 2025 Full accounts made up to 2024-05-31 · 21 pages View document
24 Oct 2024 Registration of charge 013603320012, created on 2024-10-18 · 51 pages View document
15 Oct 2024 Memorandum and Articles of Association · 12 pages View document
15 Oct 2024 Resolutions · 1 page View document
9 Oct 2024 Satisfaction of charge 8 in full · 1 page View document
9 Oct 2024 Satisfaction of charge 013603320011 in full · 1 page View document
8 Oct 2024 Statement of company's objects · 2 pages View document
30 Sep 2024 Confirmation statement made on 2024-09-30 with no updates · 3 pages View document
13 May 2024 Appointment of Mr Nathaniel Edington as a director on 2024-05-13 · 2 pages View document
13 May 2024 Termination of appointment of Richard William Gibbs as a director on 2024-05-13 · 1 page View document
18 Oct 2023 Confirmation statement made on 2023-10-18 with no updates · 3 pages View document
26 Sep 2023 Full accounts made up to 2023-05-31 · 21 pages View document
3 Nov 2022 Confirmation statement made on 2022-10-20 with no updates · 3 pages View document
3 Nov 2022 Full accounts made up to 2022-05-31 · 25 pages View document
3 May 2022 Registered office address changed from Filtronic House 3 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA to Plexus 1 Netpark Thomas Wright Way Sedgefield Stockton-on-Tees County Durham TS21 3FD on 2022-05-03 · 1 page View document
3 May 2022 Registered office address changed from Plexus 1 Netpark Thomas Wright Way Sedgefield Stockton-on-Tees County Durham TS21 3FD England to Plexus 1 Netpark Thomas Wright Way Sedgefield County Durham TS21 3FD on 2022-05-03 · 1 page View document
18 Jan 2022 Full accounts made up to 2021-05-31 · 27 pages View document
22 Nov 2021 Confirmation statement made on 2021-10-20 with no updates · 3 pages View document
3 Mar 2020 FULL ACCOUNTS MADE UP TO 31/05/19 View document
7 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH View document
28 Oct 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES View document
22 Jan 2019 FULL ACCOUNTS MADE UP TO 31/05/18 View document
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES View document
6 Mar 2018 FULL ACCOUNTS MADE UP TO 31/05/17 View document
14 Nov 2017 DIRECTOR APPOINTED MR MARK JOHN BLACK View document
27 Oct 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES View document
24 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013603320010 View document
20 Feb 2017 FULL ACCOUNTS MADE UP TO 31/05/16 View document
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES View document
3 May 2016 DIRECTOR APPOINTED MR MICHAEL TYERMAN View document
7 Jan 2016 FULL ACCOUNTS MADE UP TO 31/05/15 View document
21 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 013603320011 View document
9 Nov 2015 Annual return made up to 20 October 2015 with full list of shareholders View document
29 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 013603320010 View document
28 Aug 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013603320009 View document
16 Jul 2015 DIRECTOR APPOINTED DR DAVID JAMES LYNCH View document
23 Jun 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 013603320009 View document
15 May 2015 FULL ACCOUNTS MADE UP TO 31/05/14 View document
9 Apr 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 013603320009 View document
25 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN NEEDLE View document
18 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 013603320009 View document
23 Oct 2014 Annual return made up to 20 October 2014 with full list of shareholders View document
19 Jun 2014 DIRECTOR APPOINTED MR ROBERT STJOHN SMITH View document
16 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENNAN View document
4 Mar 2014 FULL ACCOUNTS MADE UP TO 31/05/13 View document
4 Nov 2013 Annual return made up to 20 October 2013 with full list of shareholders View document
4 Mar 2013 FULL ACCOUNTS MADE UP TO 31/05/12 View document
14 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT NEDLE / 14/11/2012 View document
14 Nov 2012 REGISTERED OFFICE CHANGED ON 14/11/2012 FROM UNIT 2 ACORN PARK CHARLESTOWN SHIPLEY WEST YORKSHIRE BD17 7SW UNITED KINGDOM View document
5 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / MAURA EILIS MOYNIHAN / 11/11/2011 View document
5 Nov 2012 Annual return made up to 20 October 2012 with full list of shareholders View document
4 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
25 Sep 2012 DIRECTOR APPOINTED MR ALAN ROBERT NEDLE View document
25 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR HEMANT MARDIA View document
1 Mar 2012 FULL ACCOUNTS MADE UP TO 31/05/11 View document
19 Jan 2012 COMPANY NAME CHANGED ISOTEK ELECTRONICS LIMITED CERTIFICATE ISSUED ON 19/01/12 View document
14 Nov 2011 Annual return made up to 20 October 2011 with full list of shareholders View document
14 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
20 Jan 2011 REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 9 CLAYTON WOOD BANK WEST PARK RING ROAD LEEDS WEST YORKSHIRE LS16 6QZ View document
17 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / HERMANT KUMAR MARDIA / 17/01/2011 · 2 pages View document
13 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOBBS View document
13 Jan 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SCHOFIELD View document
13 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR TREVOR BARTON View document
13 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT BOGGS View document
13 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARMSTRONG View document
13 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD SANSOM View document
13 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN RHODES · 1 page View document
13 Jan 2011 SECRETARY APPOINTED MAURA EILIS MOYNIHAN View document
13 Jan 2011 DIRECTOR APPOINTED MICHAEL PETER BRENNAN View document
13 Jan 2011 DIRECTOR APPOINTED HERMANT KUMAR MARDIA View document
18 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
8 Nov 2010 Annual return made up to 20 October 2010 with full list of shareholders View document
30 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
29 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
27 Jan 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
1 Dec 2009 Annual return made up to 20 October 2009 with full list of shareholders View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER BOGGS / 30/11/2009 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR TREVOR MARK BARTON / 30/11/2009 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER MOBBS / 30/11/2009 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ANTHONY PATRICK ARMSTRONG / 30/11/2009 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD JOHN SANSOM / 30/11/2009 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PROF JOHN DAVID RHODES / 30/11/2009 View document
3 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
3 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
30 Oct 2009 APPOINTMENT TERMINATED, SECRETARY ROBERT BOGGS View document
30 Oct 2009 SECRETARY APPOINTED MR CHRISTOPHER ERNEST SCHOFIELD View document
29 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
28 Oct 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View document
10 Sep 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
24 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
24 Oct 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS View document
6 Dec 2006 NEW DIRECTOR APPOINTED View document
23 Oct 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS View document
20 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
23 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
17 Nov 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS View document
5 Apr 2005 NEW SECRETARY APPOINTED View document
1 Apr 2005 SECRETARY RESIGNED View document
8 Mar 2005 NEW SECRETARY APPOINTED View document
4 Mar 2005 SECRETARY RESIGNED View document
21 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
27 Oct 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS View document
24 Nov 2003 FULL ACCOUNTS MADE UP TO 31/05/03 View document
24 Oct 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS View document
4 Mar 2003 DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 2002 FULL ACCOUNTS MADE UP TO 31/05/02 View document
8 Nov 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS View document
29 Jan 2002 FULL ACCOUNTS MADE UP TO 31/05/01 View document
1 Nov 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS View document
10 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
21 Mar 2001 REGISTERED OFFICE CHANGED ON 21/03/01 FROM: CLARO HOUSE SERVIA ROAD, LEEDS, WEST YORKSHIRE LS7 1NL View document
2 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Dec 2000 FULL ACCOUNTS MADE UP TO 31/05/00 View document
20 Oct 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS View document
20 Oct 2000 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2000 NEW DIRECTOR APPOINTED View document
4 Nov 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS View document
19 Oct 1999 FULL ACCOUNTS MADE UP TO 31/05/99 View document
1 Feb 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
11 Nov 1998 RETURN MADE UP TO 20/10/98; CHANGE OF MEMBERS View document
21 Apr 1998 DIRECTOR RESIGNED View document
6 Jan 1998 FULL ACCOUNTS MADE UP TO 31/05/97 View document
15 Dec 1997 RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS View document
2 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
28 Aug 1997 NEW SECRETARY APPOINTED View document
28 Aug 1997 DIRECTOR RESIGNED View document
28 Aug 1997 SECRETARY RESIGNED View document
28 Aug 1997 NEW DIRECTOR APPOINTED View document
18 Mar 1997 ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05 View document
5 Mar 1997 FULL ACCOUNTS MADE UP TO 30/04/96 View document
5 Nov 1996 RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS View document
18 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 1996 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04 View document
20 Feb 1996 NEW DIRECTOR APPOINTED View document
15 Nov 1995 FULL ACCOUNTS MADE UP TO 31/05/95 View document
15 Nov 1995 RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
12 Dec 1994 Full accounts made up to 1994-05-31 · 18 pages View document
12 Dec 1994 FULL ACCOUNTS MADE UP TO 31/05/94 View document
9 Dec 1994 288 · 2 pages View document
9 Dec 1994 NEW DIRECTOR APPOINTED View document
11 Nov 1994 RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS View document
11 Nov 1994 363S · 5 pages View document
30 Jun 1994 DIRECTOR RESIGNED View document
30 Jun 1994 DIRECTOR RESIGNED View document
30 Jun 1994 DIRECTOR RESIGNED View document
30 Jun 1994 288 · 6 pages View document
28 Apr 1994 NEW DIRECTOR APPOINTED View document
28 Apr 1994 NEW DIRECTOR APPOINTED View document
28 Apr 1994 288 · 4 pages View document
19 Nov 1993 RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS View document
19 Nov 1993 363S · 4 pages View document
19 Nov 1993 FULL ACCOUNTS MADE UP TO 31/05/93 View document
19 Nov 1993 Full accounts made up to 1993-05-31 · 14 pages View document
16 Nov 1993 ALTER MEM AND ARTS 22/10/93 View document
30 Aug 1993 288 · 2 pages View document
30 Aug 1993 DIRECTOR RESIGNED View document
7 Dec 1992 363B · 7 pages View document
7 Dec 1992 RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS View document
18 Nov 1992 FULL ACCOUNTS MADE UP TO 31/05/92 View document
18 Nov 1992 Full accounts made up to 1992-05-31 · 13 pages View document
20 Jul 1992 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 1992 395 · 3 pages View document
16 Jul 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Jul 1992 288 · 2 pages View document
5 Jun 1992 225(1) · 1 page View document
5 Jun 1992 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/05 View document
3 Feb 1992 Statement of affairs · 5 pages View document
3 Feb 1992 SHARES AGREEMENT OTC View document
16 Jan 1992 Accounts for a small company made up to 1991-08-31 · 8 pages View document
16 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
19 Dec 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Dec 1991 REGISTERED OFFICE CHANGED ON 19/12/91 FROM: 3 FARRAR GROVE LEEDS LS16 7AG View document
19 Dec 1991 287 · 1 page View document
19 Dec 1991 288 · 6 pages View document
19 Dec 1991 NEW DIRECTOR APPOINTED View document
19 Dec 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Dec 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/91 View document
18 Dec 1991 Resolutions View document
18 Dec 1991 122 · 1 page View document
18 Dec 1991 S-DIV 04/12/91 View document
18 Dec 1991 Resolutions · 2 pages View document
10 Dec 1991 RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS View document
10 Dec 1991 363B · 7 pages View document
15 Dec 1990 PARTICULARS OF MORTGAGE/CHARGE View document
15 Dec 1990 395 · 3 pages View document
12 Nov 1990 363 · 4 pages View document
12 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/90 View document
12 Nov 1990 Accounts for a small company made up to 1990-08-30 · 6 pages View document
12 Nov 1990 RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS View document
19 Jun 1990 NEW DIRECTOR APPOINTED View document
19 Jun 1990 288 · 2 pages View document
8 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 View document
8 Jan 1990 Accounts for a small company made up to 1989-08-31 · 4 pages View document
8 Jan 1990 363 · 4 pages View document
8 Jan 1990 RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS View document
2 Dec 1988 363 · 4 pages View document
2 Dec 1988 Accounts for a small company made up to 1988-08-31 · 4 pages View document
2 Dec 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 View document
2 Dec 1988 RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS View document
1 Dec 1988 NC INC ALREADY ADJUSTED View document
1 Dec 1988 123 · 1 page View document
1 Dec 1988 £ NC 100/1000000 08/1 View document
28 Jan 1988 403A · 1 page View document
28 Jan 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jan 1988 363 · 4 pages View document
18 Jan 1988 RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS View document
1 Nov 1987 Accounts for a small company made up to 1987-08-31 · 4 pages View document
1 Nov 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 View document
26 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 View document
26 Sep 1987 Accounts for a small company made up to 1986-08-31 · 8 pages View document
25 Feb 1987 PARTICULARS OF MORTGAGE/CHARGE View document
25 Feb 1987 395 · 3 pages View document
6 Nov 1986 363 · 4 pages View document
6 Nov 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 View document
6 Nov 1986 Accounts for a small company made up to 1985-08-31 · 4 pages View document
6 Nov 1986 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS View document
7 May 1986 363 · 4 pages View document
7 May 1986 RETURN MADE UP TO 06/12/85; FULL LIST OF MEMBERS View document
7 May 1986 Accounts for a small company made up to 1984-08-31 · 3 pages View document
7 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/84 View document
30 Mar 1978 Incorporation View document
30 Mar 1978 CERTIFICATE OF INCORPORATION View document
30 Mar 1978 Incorporation · 15 pages View document