FILTRONIC COMTEK (UK) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS19 7ZA
Company number 02700306
Status Active
Incorporation Date 25 March 1992
Company Type Private Limited Company
Address FLITRONIC HOUSE 3 AIRPORT WEST, YEADON, LEEDS, WEST YORKSHIRE, LS19 7ZA
Home Country United Kingdom
Nature of Business 3162 - Manufacture other electrical equipment, 3210 - Manufacture of electronic components
Phone, email, etc

Since the company registration two hundred and forty-seven events have happened. The last three records are Appointment of Isotek Limited as a director on 13 March 2015; Termination of appointment of Hemant Kumar Mardia as a director on 12 January 2010; Termination of appointment of Maura Eilis Moynihan as a secretary on 12 January 2010. The most likely internet sites of FILTRONIC COMTEK (UK) LIMITED are www.filtroniccomtekuk.co.uk, and www.filtronic-comtek-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Burley-in-Wharfedale Rail Station is 4.3 miles; to Bradford Forster Square Rail Station is 6.5 miles; to Bradford Interchange Rail Station is 6.7 miles; to Leeds Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Filtronic Comtek Uk Limited is a Private Limited Company. The company registration number is 02700306. Filtronic Comtek Uk Limited has been working since 25 March 1992. The present status of the company is Active. The registered address of Filtronic Comtek Uk Limited is Flitronic House 3 Airport West Yeadon Leeds West Yorkshire Ls19 7za. . ISOTEK LIMITED is a Director of the company. Secretary CLEGG, Anthony Paul has been resigned. Secretary MOYNIHAN, Maura Eilis, Dr has been resigned. Secretary SAMUEL, John William Young Strachan has been resigned. Secretary SAMUEL, John William Young Strachan has been resigned. Secretary SCHOFIELD, Christopher Ernest has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ADAM, David Lamond has been resigned. Director CANNELL, David Stuart has been resigned. Director CHAMBERS, David Stephen George, Dr has been resigned. Director GIBSON, Iain Andrew has been resigned. Director HINDSON, Charles has been resigned. Director MARDIA, Hemant Kumar has been resigned. Director MATYKIEWICZ, Stephen Anthony John, Dr has been resigned. Director MOBBS, Christopher Ian, Dr has been resigned. Director MOLE, Stephen Richard has been resigned. Director NEEDLE, Alan Robert has been resigned. Director PERKINS, Matthew, Dr has been resigned. Director PINCHES, Christopher Adrian has been resigned. Director RHODES, John David, Professor has been resigned. Director ROULSTON, John Francis, Professor has been resigned. Director SAMUEL, John William Young Strachan has been resigned. Director SLEIGH, Philip David has been resigned. Director SLOAN, Eric Elliott has been resigned. Director VAUX, Mark has been resigned. Director WILSON, Stuart Granville has been resigned. Director YOUNG, Robert Douglas has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture other electrical equipment".


Current Directors

Director
ISOTEK LIMITED
Appointed Date: 13 March 2015

Resigned Directors

Secretary
CLEGG, Anthony Paul
Resigned: 07 July 1994
Appointed Date: 01 June 1992
Secretary
MOYNIHAN, Maura Eilis, Dr
Resigned: 12 January 2010
Appointed Date: 02 April 2004
Secretary
SAMUEL, John William Young Strachan
Resigned: 01 December 1995
Appointed Date: 07 July 1994
Secretary
SAMUEL, John William Young Strachan
Resigned: 01 January 1992
Appointed Date: 12 May 1992
Secretary
SCHOFIELD, Christopher Ernest
Resigned: 02 April 2004
Appointed Date: 01 December 1995
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 12 May 1992
Appointed Date: 25 March 1992
Director
ADAM, David Lamond
Resigned: 01 June 2000
Appointed Date: 24 October 1994
80 years old
Director
CANNELL, David Stuart
Resigned: 28 May 2004
Appointed Date: 17 January 1996
65 years old
Director
CHAMBERS, David Stephen George, Dr
Resigned: 21 June 1994
Appointed Date: 21 January 1993
67 years old
Director
GIBSON, Iain Andrew
Resigned: 21 September 2007
Appointed Date: 29 September 2006
71 years old
Director
HINDSON, Charles
Resigned: 19 September 2008
Appointed Date: 25 March 2005
66 years old
Director
MARDIA, Hemant Kumar
Resigned: 12 January 2010
Appointed Date: 02 November 2007
64 years old
Director
MATYKIEWICZ, Stephen Anthony John, Dr
Resigned: 20 June 1994
Appointed Date: 01 June 1992
79 years old
Director
MOBBS, Christopher Ian, Dr
Resigned: 20 November 2006
Appointed Date: 29 September 2006
63 years old
Director
MOLE, Stephen Richard
Resigned: 12 January 2010
Appointed Date: 05 August 2008
69 years old
Director
NEEDLE, Alan Robert
Resigned: 01 January 2006
Appointed Date: 01 June 1992
71 years old
Director
PERKINS, Matthew, Dr
Resigned: 28 May 2004
Appointed Date: 20 June 1994
63 years old
Director
PINCHES, Christopher Adrian
Resigned: 19 July 1993
Appointed Date: 01 July 1992
77 years old
Director
RHODES, John David, Professor
Resigned: 29 September 2006
Appointed Date: 12 May 1992
82 years old
Director
ROULSTON, John Francis, Professor
Resigned: 29 January 2006
Appointed Date: 25 March 2005
77 years old
Director
SAMUEL, John William Young Strachan
Resigned: 20 June 1994
Appointed Date: 12 May 1992
69 years old
Director
SLEIGH, Philip David
Resigned: 22 December 2003
Appointed Date: 20 June 1994
78 years old
Director
SLOAN, Eric Elliott
Resigned: 31 May 2001
Appointed Date: 01 June 1992
75 years old
Director
VAUX, Mark
Resigned: 31 March 1997
Appointed Date: 31 August 1994
62 years old
Director
WILSON, Stuart Granville
Resigned: 20 June 1994
Appointed Date: 01 June 1992
82 years old
Director
YOUNG, Robert Douglas
Resigned: 22 August 2002
Appointed Date: 20 June 1994
88 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 12 May 1992
Appointed Date: 25 March 1992

FILTRONIC COMTEK (UK) LIMITED Events

16 Apr 2015
Appointment of Isotek Limited as a director on 13 March 2015
16 Apr 2015
Termination of appointment of Hemant Kumar Mardia as a director on 12 January 2010
16 Apr 2015
Termination of appointment of Maura Eilis Moynihan as a secretary on 12 January 2010
16 Apr 2015
Registered office address changed from Unit 2 Acorn Park Charlestown Shipley West Yorkshire BD17 7SW United Kingdom to Flitronic House 3 Airport West Yeadon Leeds West Yorkshire LS19 7ZA on 16 April 2015
16 Apr 2015
Termination of appointment of Stephen Richard Mole as a director on 12 January 2010
...
... and 237 more events
20 May 1992
New director appointed
20 May 1992
Secretary resigned;new secretary appointed;director resigned
20 May 1992
Registered office changed on 20/05/92 from: 31 corsham street london N1 6DR
11 May 1992
Company name changed trentbell LIMITED\certificate issued on 12/05/92
25 Mar 1992
Incorporation

FILTRONIC COMTEK (UK) LIMITED Charges

7 May 2004
A standard security which was presented for registration in scotland on the 20TH may 2004 and
Delivered: 2 June 2004
Status: Satisfied on 18 November 2006
Persons entitled: Barclays Bank PLC, as Agent and Trustee for Itself and Each of the Senior Benificiaries(The "Security Trustee")
Description: Eight redwood crescent east kilbride t/n LAN32100. See the…
7 May 2004
A standard security which was presented for registration in scotland on the 20TH may 2004 and
Delivered: 2 June 2004
Status: Satisfied on 18 November 2006
Persons entitled: Barclays Bank PLC, as Agent and Trustee for Itself and Each of the Senior Benificiaries(The "Security Trustee")
Description: Carrick works standalone stewarton. See the mortgage charge…
17 February 2004
Debenture
Delivered: 2 March 2004
Status: Satisfied on 18 November 2006
Persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and Each of the Senior Beneficiaries(The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
30 March 2001
A standard security which was presented for registration in scotland on the 13TH june 2001 and
Delivered: 26 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole the subjects k/a unit 9,peel park campus on…
12 March 2001
A standard security which was presented for registration in scotland on 20 june 2001 and
Delivered: 5 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Carrick works, standalane, stewarton.
2 March 2001
Legal charge
Delivered: 9 March 2001
Status: Satisfied on 18 November 2006
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south east side of station road…
2 March 2001
Debenture
Delivered: 9 March 2001
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 1998
Standard security presented for registration in scotland 30TH september 1998
Delivered: 7 October 1998
Status: Satisfied on 8 February 2001
Persons entitled: Societe Generale
Description: Carrick works standalane stewarton.
16 September 1998
Guarantee and debenture
Delivered: 2 October 1998
Status: Satisfied on 24 March 1999
Persons entitled: Socie'te' Ge'ne'rale,London Branch as Security Trustee for Itself and the Other Secured Parties(As Defined)
Description: Fixed and floating charges over the undertaking and all…
17 November 1995
Deed of charge over credit balances
Delivered: 28 November 1995
Status: Satisfied on 18 November 2006
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposits as shown in the…
1 July 1992
Debenture
Delivered: 17 July 1992
Status: Satisfied on 19 September 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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