Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PHILIPS DIGITAL UK LIMITED
Company Information for

PHILIPS DIGITAL UK LIMITED

ASCENT 1, AEROSPACE BOULEVARD, FARNBOROUGH, GU14 6XW,
Company Registration Number
07895461
Private Limited Company
Active

Company Overview

About Philips Digital Uk Ltd
PHILIPS DIGITAL UK LIMITED was founded on 2012-01-03 and has its registered office in Farnborough. The organisation's status is listed as "Active". Philips Digital Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PHILIPS DIGITAL UK LIMITED
 
Legal Registered Office
ASCENT 1
AEROSPACE BOULEVARD
FARNBOROUGH
GU14 6XW
Other companies in GU7
 
Previous Names
HEALTH & PARENTING LTD05/05/2021
Filing Information
Company Number 07895461
Company ID Number 07895461
Date formed 2012-01-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB142432151  
Last Datalog update: 2024-01-07 10:47:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHILIPS DIGITAL UK LIMITED
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.

Company Officers of PHILIPS DIGITAL UK LIMITED

Current Directors
Officer Role Date Appointed
LOUISE HELEN BEST
 Company Secretary 2017-07-03
LOUISE HELEN BEST
 Director 2017-07-03
GRAHAM TRANTER
 Director 2017-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JOHN MILES
 Director 2013-12-11 2017-07-03
AMBER ILJA VODEGEL
 Director 2012-01-03 2017-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE HELEN BEST REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED Director 2018-06-06 CURRENT 1997-02-20 Active
LOUISE HELEN BEST PHILIPS PENSION TRUSTEES LIMITED Director 2017-12-14 CURRENT 1946-03-16 Dissolved 2018-06-19
LOUISE HELEN BEST PHILIPS LAMPS AND LUMINAIRES LIMITED Director 2017-09-25 CURRENT 2000-11-20 Active - Proposal to Strike off
LOUISE HELEN BEST PHILIPS DCP (BELFAST) LIMITED Director 2017-09-01 CURRENT 2004-02-03 Active
GRAHAM TRANTER REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED Director 2018-06-06 CURRENT 1997-02-20 Active
GRAHAM TRANTER PHILIPS PENSION TRUSTEES LIMITED Director 2017-12-14 CURRENT 1946-03-16 Dissolved 2018-06-19
GRAHAM TRANTER PHILIPS LAMPS AND LUMINAIRES LIMITED Director 2017-09-25 CURRENT 2000-11-20 Active - Proposal to Strike off
GRAHAM TRANTER PHILIPS DCP (BELFAST) LIMITED Director 2016-06-06 CURRENT 2004-02-03 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
2023-12-14CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-07-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-14CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-06AP01DIRECTOR APPOINTED MR MARK LEFTWICH
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY MESHER
2021-12-14CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-05RES15CHANGE OF COMPANY NAME 05/05/21
2021-03-10CH01Director's details changed for Mrs Louise Helen Best on 2021-03-05
2021-03-10CH03SECRETARY'S DETAILS CHNAGED FOR 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
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-09-21AP01DIRECTOR APPOINTED MR NEIL ANTHONY MESHER
2020-09-21TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM TRANTER
2020-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-12-14PSC02Notification of Koninklijke Philips N.V. as a person with significant control on 2018-12-14
2018-12-14PSC09Withdrawal of a person with significant control statement on 2018-12-14
2018-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;GBP 10.26
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-10-12PSC08Notification of a person with significant control statement
2017-10-12PSC07CESSATION OF AMBER ILJA VODEGEL AS A PSC
2017-10-12PSC07CESSATION OF KONINKLIJKE PHILIPS N.V. AS A PSC
2017-10-11AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-09-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 10
2017-07-19SH02Sub-division of shares on 2017-07-03
2017-07-19SH0103/07/17 STATEMENT OF CAPITAL GBP 10.26
2017-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/17 FROM Ridge House Frith Hill Road Godalming GU7 2EE
2017-07-04AP03Appointment of Louise Helen Best as company secretary on 2017-07-03
2017-07-04PSC02Notification of Koninklijke Philips N.V. as a person with significant control on 2017-07-03
2017-07-04PSC07CESSATION OF ALAN JOHN MILES AS A PSC
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR AMBER VODEGEL
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MILES
2017-07-04PSC07CESSATION OF ALAN JOHN MILES AS A PSC
2017-07-04AP01DIRECTOR APPOINTED GRAHAM TRANTER
2017-07-04AP01DIRECTOR APPOINTED LOUISE HELEN BEST
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-09-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-15AR0114/12/15 ANNUAL RETURN FULL LIST
2015-09-25RES01ADOPT ARTICLES 01/09/2015
2015-07-20AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-10AR0110/12/14 FULL LIST
2014-07-14AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 10
2013-12-16AR0111/12/13 FULL LIST
2013-12-16AP01DIRECTOR APPOINTED MR. ALAN JOHN MILES
2013-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMBER ILJA VODEGEL / 11/12/2013
2013-08-15AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-02AR0102/01/13 FULL LIST
2013-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMBER ILJA VODEGEL / 01/01/2013
2012-05-09AA01CURREXT FROM 31/01/2013 TO 31/03/2013
2012-01-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to PHILIPS DIGITAL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 DIGITAL UK 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 DIGITAL UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHILIPS DIGITAL UK LIMITED

Intangible Assets
Patents
We have not found any records of PHILIPS DIGITAL UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHILIPS DIGITAL UK LIMITED
Trademarks
We have not found any records of PHILIPS DIGITAL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHILIPS DIGITAL UK 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 (62090 - Other information technology service activities) as PHILIPS DIGITAL UK LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where PHILIPS DIGITAL UK 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 DIGITAL UK 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 DIGITAL UK 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GU14 6XW