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Home > England & Wales Companies > PHILIPS TITAN LIMITED
Company Information for

PHILIPS TITAN LIMITED

Ascent 1 Aerospace Boulevard, AEROSPACE BOULEVARD, Farnborough, GU14 6XW,
Company Registration Number
04000607
Private Limited Company
Active

Company Overview

About Philips Titan Ltd
PHILIPS TITAN LIMITED was founded on 2000-05-24 and has its registered office in Farnborough. The organisation's status is listed as "Active". Philips Titan Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PHILIPS TITAN LIMITED
 
Legal Registered Office
Ascent 1 Aerospace Boulevard
AEROSPACE BOULEVARD
Farnborough
GU14 6XW
Other companies in GU2
 
Previous Names
ASSEMBLEON UNITED KINGDOM LIMITED04/04/2011
Filing Information
Company Number 04000607
Company ID Number 04000607
Date formed 2000-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-05-24
Return next due 2025-06-07
Type of accounts DORMANT
Last Datalog update: 2024-05-28 10:59:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHILIPS TITAN LIMITED
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Company Officers of PHILIPS TITAN LIMITED

Current Directors
Officer Role Date Appointed
LOUISE HELEN BEST
 Company Secretary 2016-02-01
LOUISE HELEN BEST
 Director 2016-02-01
GRAHAM TRANTER
 Director 2015-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ROBERT ARMSTRONG
 Company Secretary 2007-04-01 2016-02-01
MARTIN ROBERT ARMSTRONG
 Director 2011-04-03 2016-02-01
HAYDEN PAUL VIVASH
 Director 2011-03-01 2015-12-15
ANDRE MARCEL PAPOULAR
 Director 2011-03-01 2011-04-03
ANDRE MARCEL PAPOULAR
 Director 2011-03-01 2011-03-01
ANDRE VELTMAN
 Director 2008-10-09 2011-03-01
EDWARD PIERRE WILLIAMS
 Director 2007-12-14 2011-03-01
SIMON PHILIP BRUNNEN
 Director 2006-05-19 2008-10-09
RAYMOND JOHN O'DELL
 Director 2002-04-03 2007-05-18
MICHAEL GEOFFREY MORRIS
 Company Secretary 2000-07-06 2007-03-31
CORNELIS HOOGLAND
 Director 2003-09-01 2006-05-19
THEO VAN DE KERKHOF
 Director 2000-12-19 2003-09-01
JULIE JOANNA GALE
 Director 2000-12-15 2002-03-21
THEO VAN DE KERKHOF
 Company Secretary 2000-12-19 2001-05-18
MARTIN ROBERT ARMSTRONG
 Director 2000-07-06 2001-01-01
MICHAEL GEOFFREY MORRIS
 Director 2000-07-06 2001-01-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-05-24 2000-07-06
INSTANT COMPANIES LIMITED
 Nominated Director 2000-05-24 2000-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE HELEN BEST RESPIRONICS RESPIRATORY DRUG DELIVERY (UK) LTD Director 2016-07-01 CURRENT 2000-05-31 Active
LOUISE HELEN BEST PHILIPS IMPEX LIMITED Director 2016-02-01 CURRENT 1939-05-22 Active - Proposal to Strike off
LOUISE HELEN BEST PHILIPS DESIGN LIMITED Director 2016-02-01 CURRENT 1950-08-08 Active - Proposal to Strike off
LOUISE HELEN BEST PHILIPS MEDICAL SYSTEMS UK LIMITED Director 2016-02-01 CURRENT 1980-12-11 Active - Proposal to Strike off
LOUISE HELEN BEST RESPIRONICS UK HOLDING COMPANY LIMITED Director 2016-02-01 CURRENT 2004-05-17 Active
LOUISE HELEN BEST PHILIPS TRUSTEE COMPANY LIMITED Director 2016-02-01 CURRENT 2009-04-08 Active
LOUISE HELEN BEST RESPIRONICS LTD Director 2016-02-01 CURRENT 1994-02-18 Active
LOUISE HELEN BEST AVENT LIMITED Director 2016-02-01 CURRENT 1936-05-06 Active
LOUISE HELEN BEST INVIVO UK LTD Director 2016-02-01 CURRENT 2000-06-06 Active
LOUISE HELEN BEST PHILIPS ELECTRONICS UK LIMITED Director 2016-02-01 CURRENT 1947-12-19 Active
LOUISE HELEN BEST RESPIRONICS (UK) LTD. Director 2016-02-01 CURRENT 1977-05-18 Active
LOUISE HELEN BEST PYE (ELECTRONIC PRODUCTS) LIMITED Director 2016-02-01 CURRENT 1929-02-12 Active
LOUISE HELEN BEST PHILIPS COMPONENTS LIMITED Director 2016-02-01 CURRENT 1925-08-04 Active
LOUISE HELEN BEST PHILIPS CONSUMER COMMUNICATIONS UK LIMITED Director 2016-02-01 CURRENT 1963-08-27 Active
LOUISE HELEN BEST PYECAM COMPANY LIMITED Director 2016-02-01 CURRENT 1977-03-24 Active
GRAHAM TRANTER RESPIRONICS RESPIRATORY DRUG DELIVERY (UK) LTD Director 2016-07-01 CURRENT 2000-05-31 Active
GRAHAM TRANTER PHILIPS IMPEX LIMITED Director 2015-12-31 CURRENT 1939-05-22 Active - Proposal to Strike off
GRAHAM TRANTER PHILIPS DESIGN LIMITED Director 2015-12-31 CURRENT 1950-08-08 Active - Proposal to Strike off
GRAHAM TRANTER PHILIPS MEDICAL SYSTEMS UK LIMITED Director 2015-12-31 CURRENT 1980-12-11 Active - Proposal to Strike off
GRAHAM TRANTER RESPIRONICS UK HOLDING COMPANY LIMITED Director 2015-12-31 CURRENT 2004-05-17 Active
GRAHAM TRANTER PHILIPS TRUSTEE COMPANY LIMITED Director 2015-12-31 CURRENT 2009-04-08 Active
GRAHAM TRANTER RESPIRONICS LTD Director 2015-12-31 CURRENT 1994-02-18 Active
GRAHAM TRANTER PHILIPS HEALTHCARE INFORMATICS LIMITED Director 2015-12-31 CURRENT 1993-08-11 Active
GRAHAM TRANTER AVENT LIMITED Director 2015-12-31 CURRENT 1936-05-06 Active
GRAHAM TRANTER INVIVO UK LTD Director 2015-12-31 CURRENT 2000-06-06 Active
GRAHAM TRANTER RESPIRONICS (UK) LTD. Director 2015-12-31 CURRENT 1977-05-18 Active
GRAHAM TRANTER PHILIPS U.K. LIMITED Director 2015-12-31 CURRENT 1985-07-01 Active
GRAHAM TRANTER PYE (ELECTRONIC PRODUCTS) LIMITED Director 2015-12-31 CURRENT 1929-02-12 Active
GRAHAM TRANTER PHILIPS COMPONENTS LIMITED Director 2015-12-31 CURRENT 1925-08-04 Active
GRAHAM TRANTER PHILIPS CONSUMER COMMUNICATIONS UK LIMITED Director 2015-12-31 CURRENT 1963-08-27 Active
GRAHAM TRANTER PYECAM COMPANY LIMITED Director 2015-12-31 CURRENT 1977-03-24 Active
GRAHAM TRANTER PHILIPS ELECTRONICS UK LIMITED Director 2015-12-15 CURRENT 1947-12-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES
2024-05-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-05-30CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-03-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-06AP01DIRECTOR APPOINTED MR MARK LEFTWICH
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY MESHER
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-10CH01Director's details changed for Mrs Louise Helen Best on 2021-03-05
2021-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/21 FROM Philips Centre Guildford Business Park Guildford Surrey GU2 8XG England
2020-09-21AP01DIRECTOR APPOINTED MR NEIL ANTHONY MESHER
2020-09-21TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM TRANTER
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-05-24PSC02Notification of Koninklijke Philips N.V. as a person with significant control on 2019-05-24
2019-05-24PSC09Withdrawal of a person with significant control statement on 2019-05-24
2018-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-24AR0124/05/16 ANNUAL RETURN FULL LIST
2016-02-12AP01DIRECTOR APPOINTED MRS LOUISE HELEN BEST
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT ARMSTRONG
2016-02-12AP03Appointment of Mrs Louise Helen Best as company secretary on 2016-02-01
2016-02-12TM02Termination of appointment of Martin Robert Armstrong on 2016-02-01
2016-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/16 FROM Philips Centre Guildford Business Park Guildford Surrey GU2 8XH
2016-01-05AP01DIRECTOR APPOINTED MR GRAHAM TRANTER
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR HAYDEN PAUL VIVASH
2015-09-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-26AR0124/05/15 ANNUAL RETURN FULL LIST
2014-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02SH19Statement of capital on 2014-09-02 GBP 1
2014-08-19SH20Statement by Directors
2014-08-19CAP-SSSolvency Statement dated 04/08/14
2014-08-19RES13Resolutions passed:<ul><li>Share premium account reduced 04/08/2014<li>Resolution of reduction in issued share capital</ul>
2014-08-19RES06REDUCE ISSUED CAPITAL 04/08/2014
2014-05-29AR0124/05/14 ANNUAL RETURN FULL LIST
2013-08-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-06AR0124/05/13 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-24AR0124/05/12 FULL LIST
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-22AR0124/05/11 FULL LIST
2011-04-26AP01DIRECTOR APPOINTED MR MARTIN ROBERT ARMSTRONG
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE PAPOULAR
2011-04-04RES15CHANGE OF NAME 04/04/2011
2011-04-04CERTNMCOMPANY NAME CHANGED ASSEMBLEON UNITED KINGDOM LIMITED CERTIFICATE ISSUED ON 04/04/11
2011-04-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE VELTMAN
2011-03-07TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLIAMS
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE PAPOULAR
2011-03-02AP01DIRECTOR APPOINTED MR HAYDEN VIVASH
2011-03-02AP01DIRECTOR APPOINTED MR ANDRE MARCEL PAPOULAR
2011-03-02AP01DIRECTOR APPOINTED MR ANDRE MARCEL PAPOULAR
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-08AR0124/05/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PIERRE WILLIAMS / 24/05/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRE VELTMAN / 24/05/2010
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-22AUDAUDITOR'S RESIGNATION
2009-08-25MISCSECTION 519
2009-06-01363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-12-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-06288bAPPOINTMENT TERMINATED DIRECTOR SIMON BRUNNEN
2008-10-29288aDIRECTOR APPOINTED ANDRE VELTMAN
2008-06-03363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-02-07288aNEW DIRECTOR APPOINTED
2007-10-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-26363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-06-26288bDIRECTOR RESIGNED
2007-04-26288aNEW SECRETARY APPOINTED
2007-04-26288bSECRETARY RESIGNED
2006-12-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-10363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-07-10288aNEW DIRECTOR APPOINTED
2006-05-30288bDIRECTOR RESIGNED
2005-06-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-09363aRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-29363aRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS; AMEND
2004-09-29363aRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS; AMEND
2004-09-29363aRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS; AMEND
2004-09-29363aRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS; AMEND
2004-08-18287REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 420-430 LONDON ROAD CROYDON SURREY CR9 3QR
2004-06-01363aRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2003-11-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-11-03288bDIRECTOR RESIGNED
2003-11-03244DELIVERY EXT'D 3 MTH 31/12/02
2003-11-03288aNEW DIRECTOR APPOINTED
2003-06-03363aRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-05-11AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-11-04244DELIVERY EXT'D 3 MTH 31/12/01
2002-10-10AUDAUDITOR'S RESIGNATION
2002-06-25MISCRE SECTION 394
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PHILIPS TITAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHILIPS TITAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHILIPS TITAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of PHILIPS TITAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHILIPS TITAN LIMITED
Trademarks
We have not found any records of PHILIPS TITAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHILIPS TITAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PHILIPS TITAN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PHILIPS TITAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHILIPS TITAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHILIPS TITAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU14 6XW