FILTRONIC PLC
LEEDS FILTRONIC COMTEK P.L.C.

Hellopages » West Yorkshire » Leeds » LS19 7ZA

Company number 02891064
Status Active
Incorporation Date 25 January 1994
Company Type Public Limited Company
Address FILTRONIC HOUSE 3 AIRPORT WEST, LANCASTER WAY YEADON, LEEDS, WEST YORKSHIRE, LS19 7ZA
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment, 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Group of companies' accounts made up to 31 May 2016; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of FILTRONIC PLC are www.filtronic.co.uk, and www.filtronic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten 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 Plc is a Public Limited Company. The company registration number is 02891064. Filtronic Plc has been working since 25 January 1994. The present status of the company is Active. The registered address of Filtronic Plc is Filtronic House 3 Airport West Lancaster Way Yeadon Leeds West Yorkshire Ls19 7za. . MOYNIHAN, Maura Eilis, Dr is a Secretary of the company. GOTT, Reginald Lawrence is a Director of the company. ROLLER, Michael Roy David is a Director of the company. SMITH, Robert Stjohn is a Director of the company. TYERMAN, Michael is a Director of the company. Secretary SAMUEL, John William Young Strachan has been resigned. Secretary SCHOFIELD, Christopher Ernest has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director AMIES, Colin Macdonald has been resigned. Director BLAKE, Richard John Bowden has been resigned. Director BRENNAN, Michael Peter has been resigned. Director BURBANK, Stephen Bradner, Professor has been resigned. Director CHAMBERS, David Stephen George, Dr has been resigned. Director CLARRICOATS, Peter John Bell, Professor has been resigned. Director FORD, Howard has been resigned. Director GIBSON, Iain Andrew has been resigned. Director HARDINGTON, Ian Jonathan has been resigned. Director HEY-SHIPTON, Gregory Lynton, Dr has been resigned. Director HINDSON, Charles has been resigned. Director MARDIA, Hermant Kumar, Dr has been resigned. Director MATYKIEWICZ, Stephen Anthony John, Dr has been resigned. Director MCMONIGALL, John Phillips has been resigned. Director MEEK, Edwin Graham has been resigned. Director MOBBS, Christopher Ian, 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 NEEDLE, Alan Robert has been resigned. Director NEEDLE, Alan Robert has been resigned. Director POULTER, John William 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 SAMUEL, John William Young Strachan has been resigned. Director SCHOFIELD, Christopher Ernest has been resigned. Director SNOWDEN, Christopher Maxwell, Professor has been resigned. Director WILLIAMS, Rhys John has been resigned. Director YOUNG, Leo has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


Current Directors

Secretary
MOYNIHAN, Maura Eilis, Dr
Appointed Date: 02 April 2004
Director
GOTT, Reginald Lawrence
Appointed Date: 13 July 2006
68 years old
Director
ROLLER, Michael Roy David
Appointed Date: 01 June 2013
60 years old
Director
SMITH, Robert Stjohn
Appointed Date: 16 June 2014
61 years old
Director
TYERMAN, Michael
Appointed Date: 01 April 2016
47 years old

Resigned Directors

Secretary
SAMUEL, John William Young Strachan
Resigned: 01 December 1995
Appointed Date: 31 May 1994
Secretary
SCHOFIELD, Christopher Ernest
Resigned: 02 April 2004
Appointed Date: 01 December 1995
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 May 1994
Appointed Date: 25 January 1994
Director
AMIES, Colin Macdonald
Resigned: 17 October 1994
Appointed Date: 02 August 1994
85 years old
Director
BLAKE, Richard John Bowden
Resigned: 02 March 2007
Appointed Date: 22 September 1994
89 years old
Director
BRENNAN, Michael Peter
Resigned: 15 April 2014
Appointed Date: 18 September 2009
65 years old
Director
BURBANK, Stephen Bradner, Professor
Resigned: 19 September 2008
Appointed Date: 22 September 1994
78 years old
Director
CHAMBERS, David Stephen George, Dr
Resigned: 24 January 1997
Appointed Date: 22 September 1994
66 years old
Director
CLARRICOATS, Peter John Bell, Professor
Resigned: 24 January 1997
Appointed Date: 29 September 1995
93 years old
Director
FORD, Howard
Resigned: 27 November 2015
Appointed Date: 05 December 2008
75 years old
Director
GIBSON, Iain Andrew
Resigned: 21 September 2007
Appointed Date: 21 February 2005
70 years old
Director
HARDINGTON, Ian Jonathan
Resigned: 19 September 2008
Appointed Date: 04 March 1999
61 years old
Director
HEY-SHIPTON, Gregory Lynton, Dr
Resigned: 04 June 1997
Appointed Date: 03 February 1997
71 years old
Director
HINDSON, Charles
Resigned: 19 September 2008
Appointed Date: 14 December 2004
66 years old
Director
MARDIA, Hermant Kumar, Dr
Resigned: 21 September 2012
Appointed Date: 18 October 2007
64 years old
Director
MATYKIEWICZ, Stephen Anthony John, Dr
Resigned: 24 January 1997
Appointed Date: 02 August 1994
79 years old
Director
MCMONIGALL, John Phillips
Resigned: 17 October 1994
Appointed Date: 02 August 1994
82 years old
Director
MEEK, Edwin Graham
Resigned: 27 November 2015
Appointed Date: 05 November 1999
78 years old
Director
MOBBS, Christopher Ian, Dr
Resigned: 20 November 2006
Appointed Date: 29 January 2001
63 years old
Director
MOBBS, Christopher Ian, Dr
Resigned: 24 January 1997
Appointed Date: 02 August 1994
63 years old
Director
MOLE, Stephen Richard
Resigned: 18 September 2009
Appointed Date: 13 June 2008
69 years old
Director
NEEDLE, Alan Robert
Resigned: 13 March 2015
Appointed Date: 16 November 2010
70 years old
Director
NEEDLE, Alan Robert
Resigned: 01 January 2006
Appointed Date: 29 January 2001
70 years old
Director
NEEDLE, Alan Robert
Resigned: 24 January 1997
Appointed Date: 02 August 1994
70 years old
Director
POULTER, John William
Resigned: 18 September 2009
Appointed Date: 31 July 2006
83 years old
Director
RHODES, John David, Professor
Resigned: 29 September 2006
Appointed Date: 31 May 1994
82 years old
Director
ROULSTON, John Francis, Professor
Resigned: 29 January 2006
Appointed Date: 06 September 2004
77 years old
Director
SAMUEL, John William Young Strachan
Resigned: 10 June 2004
Appointed Date: 31 May 1994
69 years old
Director
SAMUEL, John William Young Strachan
Resigned: 01 December 1995
Appointed Date: 31 May 1994
69 years old
Director
SCHOFIELD, Christopher Ernest
Resigned: 02 April 2004
Appointed Date: 03 August 1998
63 years old
Director
SNOWDEN, Christopher Maxwell, Professor
Resigned: 06 April 2005
Appointed Date: 05 October 1998
69 years old
Director
WILLIAMS, Rhys John
Resigned: 29 September 2006
Appointed Date: 22 September 1994
91 years old
Director
YOUNG, Leo
Resigned: 24 January 1997
Appointed Date: 22 September 1994
99 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 31 May 1994
Appointed Date: 25 January 1994
Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 May 1994
Appointed Date: 25 January 1994

FILTRONIC PLC Events

30 Jan 2017
Confirmation statement made on 20 January 2017 with updates
02 Dec 2016
Group of companies' accounts made up to 31 May 2016
17 Nov 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2016
Director's details changed for Mr Michael Tyerman on 9 May 2016
04 Apr 2016
Director's details changed for Mr Reginald Lawrence Gott on 31 May 2012
...
... and 240 more events
03 Nov 2000
Ad 04/10/00--------- £ si [email protected]=155 £ ic 6448930/6449085
23 Oct 2000
Ad 07/09/00--------- £ si [email protected]=200 £ ic 6448730/6448930
23 Oct 2000
Ad 12/09/00--------- £ si [email protected]=40 £ ic 6448690/6448730
23 Oct 2000
Ad 12/09/00--------- £ si [email protected]=1 £ ic 6448689/6448690
23 Oct 2000
Ad 04/10/00--------- £ si [email protected]=800 £ ic 6447889/6448689

FILTRONIC PLC Charges

17 December 2015
Charge code 0289 1064 0012
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 October 2015
Charge code 0289 1064 0011
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Fanus Group International, Inc.
Description: United kingdom trademark registered until 10 august 2022…
14 October 2015
Charge code 0289 1064 0010
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Faunus Group International, Inc.
Description: United kingdom trademark registered until 10 august 2022…
17 February 2015
Charge code 0289 1064 0009
Delivered: 17 February 2015
Status: Satisfied on 28 August 2015
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
27 September 2007
Deed of charge over credit balances
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re filtronic PLC business premium account…
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…
2 March 2001
Debenture
Delivered: 9 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 2001
Legal charge
Delivered: 9 March 2001
Status: Satisfied on 7 October 2015
Persons entitled: Barclays Bank PLC
Description: Land on the east side of otley road, charlestown, baildon…
16 February 2001
Legal charge
Delivered: 22 February 2001
Status: Satisfied on 7 October 2015
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land and buildings on the north side…
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…
25 October 1995
Deed of charge over credit balances
Delivered: 7 November 1995
Status: Satisfied on 10 February 2001
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposits as shown in…
30 June 1994
Debenture
Delivered: 12 July 1994
Status: Satisfied on 9 June 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FILTRONIC COMTEK (UK) LIMITED FILTRONIC HOLDINGS UK LIMITED FILTRONIC WIRELESS LTD FILTROS (UK) LIMITED FILTROSOL LIMITED FILTUR LTD FILTVORD TRADE LP