FILTRONIC WIRELESS LTD

active Company number 01360332

Private Limited by Shares · Incorporated on 30th Mar 1978

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SIC code: 26301
Registered office: Sedgefield, TS21 3FR
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2027

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Overview

FILTRONIC WIRELESS LTD is a private limited by shares company based in Sedgefield. It was incorporated on 30th Mar 1978 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of telegraph and telephone apparatus and equipment.

4 Directors View directors

5 Companies at address View all 5 Companies in postcode View postcode

SICs

View other companies in Sedgefield (TS) with the same SIC code:

26301 — Manufacture of telegraph and telephone apparatus and equipment

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Black	Director	1st Nov 2017		British	View profile
Nathaniel Edington	Director	13th May 2024		British	View profile
Sarah Shaw	Secretary	18th Sep 2025	This company	Not recorded	View profile
Michael Tyerman	Director	3rd May 2016		British	View profile
Isotek (Holdings) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
FILTRONIC HOLDINGS UK LIMITED	05920312	31st Aug 2006	active
ISOTEK (HOLDINGS) LIMITED	03398090	3rd Jul 1997	active
FILTRONIC BROADBAND LIMITED	03398105	3rd Jul 1997	active
FILTRONIC PLC	02891064	25th Jan 1994	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Mar 1978
Company type: Private Limited by Shares
SIC code: 26301
Accounts category: Full
Next accounts due: 28th Feb 2027
Last accounts made up: 31st May 2025
Accounting reference date: 31st May

Timeline

30th Mar 1978 Company incorporated
19th Jul 1993 Christopher Pinches resigned as Director
20th Apr 1994 David Wilson appointed as Director
20th Apr 1994 John Rhodes appointed as Director
20th Jun 1994 Stephen Matykiewicz resigned as Director
20th Jun 1994 John Samuel resigned as Director
20th Jun 1994 Stuart Wilson resigned as Director
24th Nov 1994 Trevor Barton appointed as Director
5th Feb 1996 Robert Boggs appointed as Director
9th Jun 1997 Anthony Clegg resigned as Secretary
30th Jun 1997 David Wilson resigned as Director
30th Jun 1997 George Colquhoun appointed as Director
30th Jun 1997 Peter Convey appointed as Secretary
9th Apr 1998 George Colquhoun resigned as Director
1st Aug 2000 Clifford Sansom appointed as Director
4th Feb 2005 Peter Convey resigned as Secretary
4th Feb 2005 Clifford Sansom appointed as Secretary
1st Apr 2005 Clifford Sansom resigned as Secretary
1st Apr 2005 Robert Boggs appointed as Secretary
1st Dec 2006 Christopher Mobbs appointed as Director
29th Oct 2009 Robert Boggs resigned as Secretary
29th Oct 2009 Christopher Schofield appointed as Secretary
16th Nov 2010 Michael Armstrong resigned as Director
16th Nov 2010 Trevor Barton resigned as Director
16th Nov 2010 Robert Boggs resigned as Director
16th Nov 2010 Christopher Mobbs resigned as Director
16th Nov 2010 John Rhodes resigned as Director
16th Nov 2010 Clifford Sansom resigned as Director
16th Nov 2010 Hemant Mardia appointed as Director
16th Nov 2010 Michael Brennan appointed as Director
16th Nov 2010 Christopher Schofield resigned as Secretary
16th Nov 2010 Maura Moynihan appointed as Secretary
21st Sep 2012 Hemant Mardia resigned as Director
21st Sep 2012 Alan Needle appointed as Director
15th Apr 2014 Michael Brennan resigned as Director
18th Jun 2014 Robert Smith appointed as Director
13th Mar 2015 Alan Needle resigned as Director
15th Jul 2015 David Lynch appointed as Director
6th Apr 2016 Isotek (Holdings) Limited appointed as Corporate PSC
3rd May 2016 Michael Tyerman appointed as Director
1st Nov 2017 Mark Black appointed as Director
31st Oct 2019 Robert Smith resigned as Director
17th Dec 2020 Richard Gibbs appointed as Director
4th Mar 2021 David Lynch resigned as Director
1st Jun 2022 Maura Moynihan resigned as Secretary
1st Jun 2022 Michael Tyerman appointed as Secretary
13th May 2024 Richard Gibbs resigned as Director
13th May 2024 Nathaniel Edington appointed as Director
18th Sep 2025 Michael Tyerman resigned as Secretary
18th Sep 2025 Sarah Shaw appointed as Secretary
30th Sep 2025 Confirmation statement made up
28th Feb 2027 Next accounts due

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