PYE (ELECTRONIC PRODUCTS) LIMITED

Profile PYE (ELECTRONIC PRODUCTS) LIMITED

Actual on 01.12.2020
Company name
PYE (ELECTRONIC PRODUCTS) LIMITED
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Company number
00237110
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 February 1929
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 04 May 2021 due by Tuesday, 18 May 2021

Last statement dated Monday, 04 May 2020

Nature of business (SIC)
74990 - Non-trading company
99999 - Dormant Company
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Registered office address
PHILIPS CENTRE, GUILDFORD BUSINESS PARK, SURREY, ENGLAND, GUILDFORD, GU2 8XG
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PSC and Officers PYE (ELECTRONIC PRODUCTS) LIMITED

Officers

(as of 18.09.2020)

BEST, Louise Helen
Status: Active
Appointed on: Monday, 01 February 2016
Correspondence address: Guildford Business Park, England, Surrey, Guildford, GU2 8XG, Philips Centre
Role: Secretary
BEST, Louise Helen
Status: Active
Appointed on: Monday, 01 February 2016
Correspondence address: Guildford Business Park, England, Surrey, Guildford, GU2 8XG, Philips Centre
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Head Of Legal
Country of residence: United Kingdom
TRANTER, Graham
Status: Active
Appointed on: Thursday, 31 December 2015
Correspondence address: Guildford Business Park, England, Surrey, Guildford, GU2 8XH, Philips Centre
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Head Of Finance
Country of residence: United Kingdom
ARMSTRONG, Martin Robert
Status: Not active
Appointed on: Sunday, 01 April 2007
Resigned on: Monday, 01 February 2016
Correspondence address: 46 Ingram Road, Surrey, Thornton Heath, CR7 8EB
Nationality: British
Role: Secretary
ARMSTRONG, Martin Robert
Status: Not active
Resigned on: Monday, 01 February 2016
Correspondence address: 46 Ingram Road, Surrey, Thornton Heath, CR7 8EB
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Barrister
Country of residence: England
TRANTER, Graham
Status: Not active
Appointed on: Sunday, 01 April 2007
Resigned on: Monday, 01 November 2010
Correspondence address: 168 Victoria Road, Middlesex, Ruislip Manor, HA4 0AW
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Group Financial Director
Country of residence: United Kingdom
MORRIS, Michael Geoffrey
Status: Not active
Appointed on: Sunday, 01 December 1996
Resigned on: Saturday, 31 March 2007
Correspondence address: 28 Boxgrove Avenue, Surrey, Guildford, GU1 1XG
Role: Secretary
MORRIS, Michael Geoffrey
Status: Not active
Appointed on: Sunday, 01 December 1996
Resigned on: Saturday, 31 March 2007
Correspondence address: 28 Boxgrove Avenue, Surrey, Guildford, GU1 1XG
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Company Secretary/Legal Direct
Country of residence: England
PASCOE, Ronald Rowe
Status: Not active
Resigned on: Sunday, 01 December 1996
Correspondence address: 8 Richardson Walk, Lexden, Essex, Colchester, CO3 4AJ
Role: Secretary
PASCOE, Ronald Rowe
Status: Not active
Resigned on: Sunday, 01 December 1996
Correspondence address: 8 Richardson Walk, Lexden, Essex, Colchester, CO3 4AJ
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Barrister
VIVASH, Hayden Paul
Status: Not active
Appointed on: Monday, 01 November 2010
Resigned on: Tuesday, 15 December 2015
Correspondence address: Philips Centre, Guildford Business Park, Surrey, Guildford, GU2 8XH
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Group Cfo
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Philips Electronics Uk Limited
Status: Active
Notified on: Tuesday, 07 May 2019
Correspondence address: England, Surrey, Guildford, Philips Centre
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Thursday, 04 May 2017
Legal form: Persons With Significant Control Statement