About

Registered Number: 02700306
Date of Incorporation: 25/03/1992 (32 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 12/02/2019 (5 years and 3 months ago)
Registered Address: Flitronic House 3 Airport West, Yeadon, Leeds, West Yorkshire, LS19 7ZA

 

Founded in 1992, Filtronic Comtek (UK) Ltd have registered office in Leeds, West Yorkshire, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the company. There are 6 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ISOTEK LIMITED 13 March 2015 - 1
CANNELL, David Stuart 17 January 1996 28 May 2004 1
SLEIGH, Philip David 20 June 1994 22 December 2003 1
SLOAN, Eric Elliott 01 June 1992 31 May 2001 1
WILSON, Stuart Granville 01 June 1992 20 June 1994 1
YOUNG, Robert Douglas 20 June 1994 22 August 2002 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 February 2019
GAZ1 - First notification of strike-off action in London Gazette 27 November 2018
AP02 - Appointment of corporate director 16 April 2015
TM01 - Termination of appointment of director 16 April 2015
TM02 - Termination of appointment of secretary 16 April 2015
AD01 - Change of registered office address 16 April 2015
TM01 - Termination of appointment of director 16 April 2015
AC92 - N/A 15 September 2014
GAZ2(A) - Second notification of strike-off action in London Gazette 12 January 2010
GAZ1(A) - First notification of strike-off in London Gazette) 29 September 2009
652a - Application for striking off 17 September 2009
AA - Annual Accounts 05 September 2009
287 - Change in situation or address of Registered Office 27 April 2009
363a - Annual Return 24 October 2008
287 - Change in situation or address of Registered Office 22 September 2008
288b - Notice of resignation of directors or secretaries 19 September 2008
AA - Annual Accounts 11 September 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
288a - Notice of appointment of directors or secretaries 29 November 2007
363s - Annual Return 19 November 2007
AA - Annual Accounts 04 November 2007
288b - Notice of resignation of directors or secretaries 04 October 2007
287 - Change in situation or address of Registered Office 09 July 2007
AA - Annual Accounts 28 March 2007
288b - Notice of resignation of directors or secretaries 29 November 2006
363s - Annual Return 22 November 2006
288a - Notice of appointment of directors or secretaries 22 November 2006
288a - Notice of appointment of directors or secretaries 22 November 2006
288b - Notice of resignation of directors or secretaries 22 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 2006
288a - Notice of appointment of directors or secretaries 17 October 2006
288a - Notice of appointment of directors or secretaries 16 October 2006
288b - Notice of resignation of directors or secretaries 16 October 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
363s - Annual Return 28 October 2005
AA - Annual Accounts 09 September 2005
288c - Notice of change of directors or secretaries or in their particulars 01 August 2005
288a - Notice of appointment of directors or secretaries 08 April 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
363s - Annual Return 22 October 2004
AA - Annual Accounts 30 September 2004
288b - Notice of resignation of directors or secretaries 04 June 2004
288b - Notice of resignation of directors or secretaries 04 June 2004
395 - Particulars of a mortgage or charge 02 June 2004
395 - Particulars of a mortgage or charge 02 June 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
RESOLUTIONS - N/A 04 March 2004
RESOLUTIONS - N/A 04 March 2004
395 - Particulars of a mortgage or charge 02 March 2004
288b - Notice of resignation of directors or secretaries 16 January 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 13 August 2003
AUD - Auditor's letter of resignation 31 December 2002
363s - Annual Return 30 October 2002
288b - Notice of resignation of directors or secretaries 17 September 2002
AA - Annual Accounts 04 August 2002
363s - Annual Return 09 November 2001
AA - Annual Accounts 09 August 2001
395 - Particulars of a mortgage or charge 05 July 2001
395 - Particulars of a mortgage or charge 26 June 2001
288b - Notice of resignation of directors or secretaries 07 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2001
395 - Particulars of a mortgage or charge 09 March 2001
395 - Particulars of a mortgage or charge 09 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2000
363s - Annual Return 08 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2000
AA - Annual Accounts 16 August 2000
288b - Notice of resignation of directors or secretaries 09 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 1999
363s - Annual Return 19 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 1999
AA - Annual Accounts 13 August 1999
288c - Notice of change of directors or secretaries or in their particulars 21 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 1998
363s - Annual Return 26 October 1998
395 - Particulars of a mortgage or charge 07 October 1998
395 - Particulars of a mortgage or charge 02 October 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 1998
AA - Annual Accounts 01 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 1998
363s - Annual Return 28 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 1997
AA - Annual Accounts 19 August 1997
88(2)O - Return of allotments of shares issued for other than cash - original document 17 June 1997
88(2)O - Return of allotments of shares issued for other than cash - original document 08 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 1997
88(2)P - N/A 30 May 1997
88(2)P - N/A 25 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 1997
288b - Notice of resignation of directors or secretaries 09 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 1996
363s - Annual Return 30 October 1996
AA - Annual Accounts 03 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 1996
RESOLUTIONS - N/A 10 September 1996
RESOLUTIONS - N/A 10 September 1996
RESOLUTIONS - N/A 10 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 1996
287 - Change in situation or address of Registered Office 07 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 1996
AUD - Auditor's letter of resignation 29 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 1996
288 - N/A 28 February 1996
AA - Annual Accounts 13 February 1996
288 - N/A 31 January 1996
288 - N/A 19 December 1995
288 - N/A 19 December 1995
395 - Particulars of a mortgage or charge 28 November 1995
363s - Annual Return 21 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 1995
88(2)P - N/A 29 September 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 27 July 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 27 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 1995
88(2)P - N/A 12 July 1995
88(2)P - N/A 12 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 1995
288 - N/A 25 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 1995
88(2)P - N/A 16 March 1995
363s - Annual Return 21 November 1994
288 - N/A 11 November 1994
288 - N/A 03 November 1994
AA - Annual Accounts 12 October 1994
RESOLUTIONS - N/A 09 September 1994
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 September 1994
287 - Change in situation or address of Registered Office 07 September 1994
288 - N/A 07 September 1994
CERTNM - Change of name certificate 12 July 1994
288 - N/A 11 July 1994
288 - N/A 29 June 1994
288 - N/A 29 June 1994
288 - N/A 29 June 1994
288 - N/A 29 June 1994
288 - N/A 29 June 1994
288 - N/A 29 June 1994
288 - N/A 29 June 1994
RESOLUTIONS - N/A 28 June 1994
RESOLUTIONS - N/A 28 June 1994
RESOLUTIONS - N/A 28 June 1994
RESOLUTIONS - N/A 28 June 1994
123 - Notice of increase in nominal capital 28 June 1994
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 June 1994
RESOLUTIONS - N/A 15 November 1993
AA - Annual Accounts 15 November 1993
363s - Annual Return 15 November 1993
RESOLUTIONS - N/A 13 September 1993
RESOLUTIONS - N/A 13 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 1993
123 - Notice of increase in nominal capital 12 September 1993
288 - N/A 30 August 1993
363s - Annual Return 16 April 1993
288 - N/A 10 February 1993
288 - N/A 23 July 1992
395 - Particulars of a mortgage or charge 17 July 1992
288 - N/A 16 July 1992
288 - N/A 16 July 1992
288 - N/A 16 July 1992
288 - N/A 16 July 1992
288 - N/A 16 July 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 June 1992
288 - N/A 20 May 1992
288 - N/A 20 May 1992
287 - Change in situation or address of Registered Office 20 May 1992
CERTNM - Change of name certificate 11 May 1992
NEWINC - New incorporation documents 25 March 1992

Mortgages & Charges

Description Date Status Charge by
A standard security which was presented for registration in scotland on the 20TH may 2004 and 07 May 2004 Fully Satisfied

N/A

A standard security which was presented for registration in scotland on the 20TH may 2004 and 07 May 2004 Fully Satisfied

N/A

Debenture 17 February 2004 Fully Satisfied

N/A

A standard security which was presented for registration in scotland on the 13TH june 2001 and 30 March 2001 Outstanding

N/A

A standard security which was presented for registration in scotland on 20 june 2001 and 12 March 2001 Outstanding

N/A

Legal charge 02 March 2001 Fully Satisfied

N/A

Debenture 02 March 2001 Partially Satisfied

N/A

Standard security presented for registration in scotland 30TH september 1998 16 September 1998 Fully Satisfied

N/A

Guarantee and debenture 16 September 1998 Fully Satisfied

N/A

Deed of charge over credit balances 17 November 1995 Fully Satisfied

N/A

Debenture 01 July 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.