PHILIPS ELECTRONICS UK LIMITED
- Company Number
- 00446897
- Other Identifiers
- Status
- Active
- Incorporation Date
- 19 December 1947 (over 65 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Controlling Company
- Koninklijke Philips Electronics N.V.
- Registered Address
- PHILIPS CENTRE, GUILDFORD BUSINESS PARK, GUILDFORD
- SURREY
- GU2 8XH
- SIC Codes
- 26.11 - Manufacture of electronic components
- 26.40 - Manufacture of consumer electronics
- 27.51 - Manufacture of electric domestic appliances
- 33.20 - Installation of industrial machinery and equipment
- Previous Names
- PHILIPS ELECTRONIC AND ASSOCIATED INDUSTRIES LIMITED (1992-02-03)
- Directors/ Officers
- MARTIN ROBERT ARMSTRONG, director, 1 Apr 2007-
- PETER JOHN MASKELL, director, 5 Dec 2003-
- CALLUM PETRIE, director, 21 Apr 2008-
- HAYDEN PAUL VIVASH, director, 1 Nov 2010-
- inactive MICHAEL GEOFFREY MORRIS, director, 24 Feb 1997-31 Mar 2007
- inactive RONALD ROWE PASCOE, secretary, 15 May 1992- 1 Dec 1996
- inactive JOHN DOUGALD BALLARDIE, director, 10 Jan 2000- 9 Jan 2006
- inactive IAN JAMES BRACEY, director, 9 Feb 2000-16 May 2002
- inactive DAVID PHILIP CHARLESWORTH, director, 31 Mar 2006-21 Apr 2008
- inactive CHRISTOPHER THOMAS CROOK, director, 24 Jul 1995-31 Dec 1999
- inactive RICHARD JOHANNES ALOYSIUS DE LANGE, director, 5 Apr 1995-15 Oct 1998
- inactive DAVID LEWIS FRY, director, 1 Nov 1991-15 May 1993
- inactive JOHN BERNARD HAYSOM JACKSON, director, 15 May 1992-14 Mar 1994
- inactive DAVID HERBERT JORDAN, director, 1 Sep 1995- 5 Dec 2003
- inactive KEVIN KENNEDY, director, 15 May 1992-15 May 1993
- inactive PAUL ROGER MORGAN, director, 27 May 2002- 9 Jan 2006
- inactive EDWARD RIDER, director, 15 Oct 1998- 9 Feb 2000
- inactive WILLIAM LAWRENCE SOUTH, director, 15 May 1992-14 Mar 1994
- inactive GRAHAM TRANTER, director, 10 Jan 2006- 1 Nov 2010
- inactive JOHN WILLIAM WHYBROW, director, 18 Mar 1993- 1 May 1995
- MARTIN ROBERT ARMSTRONG, secretary, 1 Apr 2007-
- inactive MICHAEL GEOFFREY MORRIS, secretary, 1 Dec 1996-31 Mar 2007
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for PHILIPS ELECTRONICS UK LIMITED
15/05/13 FULL LIST
FULL ACCOUNTS MADE UP TO 31/12/11
FULL ACCOUNTS MADE UP TO 31/12/11
15/05/12 FULL LIST
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
FULL ACCOUNTS MADE UP TO 31/12/10
FULL ACCOUNTS MADE UP TO 31/12/10
Company Addresses
Philips Healthcare, Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
PHILIPS CENTRE, GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, GU2 8XH, United Kingdom
Public Statements
Philips Royal Electronics: Founded in 1891 Headquartered in Amsterdam, The Netherlands One of the largest global diversified industrial company wi...
Philips Healthcare’s scope of business is in the Sales, Installation / Re-Siting / Decommissioning and Servicing of Medical Diagnostic Equipm...
Official Register Entries
register id: Z5875458
Approved Government Suppliers
Vat Numbers
EU Vat Number: 407850060
Corporate structure
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PHILIPS ELECTRONICS (UK) LIMITED
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AIK ELECTRONICS (UK) LIMITED
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