Filtronic Wireless Ltd was established in 1978. Moynihan, Maura Eilis, Lynch, David James, Dr, Schofield, Christopher Ernest, Wilson, David Alan, Doctor are the current directors of Filtronic Wireless Ltd. We don't know the number of employees at Filtronic Wireless Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LYNCH, David James, Dr | 15 July 2015 | - | 1 |
| WILSON, David Alan, Doctor | 20 April 1994 | 30 June 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOYNIHAN, Maura Eilis | 16 November 2010 | - | 1 |
| SCHOFIELD, Christopher Ernest | 29 October 2009 | 16 November 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 March 2020 | |
| TM01 - Termination of appointment of director | 07 November 2019 | |
| CS01 - N/A | 28 October 2019 | |
| AA - Annual Accounts | 22 January 2019 | |
| CS01 - N/A | 29 October 2018 | |
| AA - Annual Accounts | 06 March 2018 | |
| AP01 - Appointment of director | 14 November 2017 | |
| CS01 - N/A | 27 October 2017 | |
| MR04 - N/A | 24 May 2017 | |
| AA - Annual Accounts | 20 February 2017 | |
| CS01 - N/A | 01 November 2016 | |
| AP01 - Appointment of director | 03 May 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| MR01 - N/A | 21 December 2015 | |
| AR01 - Annual Return | 09 November 2015 | |
| MR01 - N/A | 29 October 2015 | |
| MR04 - N/A | 28 August 2015 | |
| AP01 - Appointment of director | 16 July 2015 | |
| MR05 - N/A | 23 June 2015 | |
| AA - Annual Accounts | 15 May 2015 | |
| MR05 - N/A | 09 April 2015 | |
| TM01 - Termination of appointment of director | 25 March 2015 | |
| MR01 - N/A | 18 February 2015 | |
| AR01 - Annual Return | 23 October 2014 | |
| AP01 - Appointment of director | 19 June 2014 | |
| TM01 - Termination of appointment of director | 16 April 2014 | |
| AA - Annual Accounts | 04 March 2014 | |
| AR01 - Annual Return | 04 November 2013 | |
| AA - Annual Accounts | 04 March 2013 | |
| CH01 - Change of particulars for director | 14 November 2012 | |
| AD01 - Change of registered office address | 14 November 2012 | |
| AR01 - Annual Return | 05 November 2012 | |
| CH03 - Change of particulars for secretary | 05 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 October 2012 | |
| AP01 - Appointment of director | 25 September 2012 | |
| TM01 - Termination of appointment of director | 25 September 2012 | |
| AA - Annual Accounts | 01 March 2012 | |
| CERTNM - Change of name certificate | 19 January 2012 | |
| AR01 - Annual Return | 14 November 2011 | |
| AA - Annual Accounts | 14 February 2011 | |
| AD01 - Change of registered office address | 20 January 2011 | |
| CH01 - Change of particulars for director | 17 January 2011 | |
| TM01 - Termination of appointment of director | 13 January 2011 | |
| TM01 - Termination of appointment of director | 13 January 2011 | |
| TM01 - Termination of appointment of director | 13 January 2011 | |
| TM01 - Termination of appointment of director | 13 January 2011 | |
| TM01 - Termination of appointment of director | 13 January 2011 | |
| TM01 - Termination of appointment of director | 13 January 2011 | |
| TM02 - Termination of appointment of secretary | 13 January 2011 | |
| AP01 - Appointment of director | 13 January 2011 | |
| AP01 - Appointment of director | 13 January 2011 | |
| AP03 - Appointment of secretary | 13 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 November 2010 | |
| AR01 - Annual Return | 08 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 July 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| AR01 - Annual Return | 01 December 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 November 2009 | |
| AP03 - Appointment of secretary | 30 October 2009 | |
| TM02 - Termination of appointment of secretary | 30 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 29 October 2009 | |
| 363a - Annual Return | 28 October 2008 | |
| AA - Annual Accounts | 10 September 2008 | |
| AA - Annual Accounts | 24 January 2008 | |
| 363a - Annual Return | 24 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2006 | |
| 363a - Annual Return | 23 October 2006 | |
| AA - Annual Accounts | 20 October 2006 | |
| AA - Annual Accounts | 23 February 2006 | |
| 363a - Annual Return | 17 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2005 | |
| AA - Annual Accounts | 21 December 2004 | |
| 363s - Annual Return | 27 October 2004 | |
| AA - Annual Accounts | 24 November 2003 | |
| 363s - Annual Return | 24 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 March 2003 | |
| AA - Annual Accounts | 03 December 2002 | |
| 363s - Annual Return | 08 November 2002 | |
| AA - Annual Accounts | 29 January 2002 | |
| 363s - Annual Return | 01 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2001 | |
| 287 - Change in situation or address of Registered Office | 21 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 2001 | |
| AA - Annual Accounts | 19 December 2000 | |
| 363s - Annual Return | 20 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2000 | |
| 363s - Annual Return | 04 November 1999 | |
| AA - Annual Accounts | 19 October 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| 363s - Annual Return | 11 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1998 | |
| AA - Annual Accounts | 06 January 1998 | |
| 363s - Annual Return | 15 December 1997 | |
| 395 - Particulars of a mortgage or charge | 02 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 1997 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 March 1997 | |
| AA - Annual Accounts | 05 March 1997 | |
| 363s - Annual Return | 05 November 1996 | |
| 395 - Particulars of a mortgage or charge | 18 October 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 April 1996 | |
| 288 - N/A | 20 February 1996 | |
| AA - Annual Accounts | 15 November 1995 | |
| 363s - Annual Return | 15 November 1995 | |
| AA - Annual Accounts | 12 December 1994 | |
| 288 - N/A | 09 December 1994 | |
| 363s - Annual Return | 11 November 1994 | |
| 288 - N/A | 30 June 1994 | |
| 288 - N/A | 30 June 1994 | |
| 288 - N/A | 30 June 1994 | |
| 288 - N/A | 28 April 1994 | |
| 288 - N/A | 28 April 1994 | |
| AA - Annual Accounts | 19 November 1993 | |
| 363s - Annual Return | 19 November 1993 | |
| RESOLUTIONS - N/A | 16 November 1993 | |
| 288 - N/A | 30 August 1993 | |
| 363b - Annual Return | 07 December 1992 | |
| AA - Annual Accounts | 18 November 1992 | |
| 395 - Particulars of a mortgage or charge | 20 July 1992 | |
| 288 - N/A | 16 July 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 June 1992 | |
| SA - Shares agreement | 03 February 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 03 February 1992 | |
| AA - Annual Accounts | 16 January 1992 | |
| 88(2)P - N/A | 07 January 1992 | |
| 288 - N/A | 19 December 1991 | |
| 288 - N/A | 19 December 1991 | |
| 288 - N/A | 19 December 1991 | |
| 287 - Change in situation or address of Registered Office | 19 December 1991 | |
| RESOLUTIONS - N/A | 18 December 1991 | |
| RESOLUTIONS - N/A | 18 December 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 December 1991 | |
| 363b - Annual Return | 10 December 1991 | |
| 395 - Particulars of a mortgage or charge | 15 December 1990 | |
| AA - Annual Accounts | 12 November 1990 | |
| 363 - Annual Return | 12 November 1990 | |
| 288 - N/A | 19 June 1990 | |
| AA - Annual Accounts | 08 January 1990 | |
| 363 - Annual Return | 08 January 1990 | |
| AA - Annual Accounts | 02 December 1988 | |
| 363 - Annual Return | 02 December 1988 | |
| RESOLUTIONS - N/A | 01 December 1988 | |
| 123 - Notice of increase in nominal capital | 01 December 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 1988 | |
| 363 - Annual Return | 18 January 1988 | |
| AA - Annual Accounts | 01 November 1987 | |
| AA - Annual Accounts | 26 September 1987 | |
| 395 - Particulars of a mortgage or charge | 25 February 1987 | |
| AA - Annual Accounts | 06 November 1986 | |
| 363 - Annual Return | 06 November 1986 | |
| AA - Annual Accounts | 07 May 1986 | |
| 363 - Annual Return | 07 May 1986 | |
| MISC - Miscellaneous document | 30 March 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 December 2015 | Outstanding |
N/A |
| A registered charge | 14 October 2015 | Fully Satisfied |
N/A |
| A registered charge | 17 February 2015 | Fully Satisfied |
N/A |
| Fixed & floating charge | 27 September 2012 | Outstanding |
N/A |
| Debenture | 21 October 2010 | Fully Satisfied |
N/A |
| Debenture | 23 October 2009 | Fully Satisfied |
N/A |
| Legal charge | 01 October 1997 | Fully Satisfied |
N/A |
| Debenture | 11 October 1996 | Fully Satisfied |
N/A |
| Debenture | 01 July 1992 | Fully Satisfied |
N/A |
| Legal charge | 03 December 1990 | Fully Satisfied |
N/A |
| Charge over credit balance | 20 February 1987 | Fully Satisfied |
N/A |
