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Companies House/Farnborough/Company profile

PHILIPS ELECTRONICS UK LIMITED

Active
00446897·incorporated 1947-12-19

PHILIPS ELECTRONICS UK LIMITED is an active UK private limited company, incorporated on 19 December 1947 at Companies House (number 00446897; OpenRegistry canonical ID GB-00446897-philips-electronics-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46439 (Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)), one of 1,240 active UK entities in that code and one of 3,798 active companies registered in Farnborough (postcode GU14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1947-12-19
Registered Address
ASCENT 1, AEROSPACE BOULEVARD, FARNBOROUGH, GU14 6XW, ENGLAND
SIC
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-15. Next confirmation statement due 2026-05-29.

Mortgages and charges

27 charges recorded against the company at Companies House: 24 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PHILIPS ELECTRONICS UK LIMITED has 1 person with significant control on file:

  • Philips Uk Limited (England reg. 01927665). Notified 2018-09-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Philips U.K. Limited (England reg. 01927665). Notified 2018-09-25. Ceased 2018-09-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-05-15. Ceased 2018-09-25.

Similar UK companies

Other companies registered under SIC 46439 (Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)):

Other companies registered in Farnborough: