Filtronic Wireless Ltd

Active01360332 Private limited company
Incorporated
30 March 1978 (48 years)
Previously known as
Isotek Electronics Limited (until 19 January 2012)
Industry
Manufacture of telegraph and telephone apparatus and equipment (26301)
Accounts type
Full
Region
North East
Address
1 Rosalind Franklin Way
Netpark
Sedgefield
TS21 3FR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Shaw, Sarah Louise
Secretary · Appointed 18 September 2025
Director · Appointed 13 May 2024
British
Born July 1969 (57)
Director · Appointed 1 November 2017
British
Born November 1967
Director · Appointed 3 May 2016
British
Born September 1978 (48)
Officer history (25 former)
18 September 2025
Resigned Tyerman, Michael as Secretary
18 September 2025
Appointed Shaw, Sarah Louise as Secretary
13 May 2024
Appointed Edington, Nathaniel as Director
13 May 2024
Resigned Gibbs, Richard William as Director
1 June 2022
Appointed Tyerman, Michael as Secretary
1 June 2022
Resigned Moynihan, Maura Eilis as Secretary
4 March 2021
Resigned Lynch, David James, Dr as Director
17 December 2020
Appointed Gibbs, Richard William as Director
31 October 2019
Resigned Smith, Robert Stjohn as Director
1 November 2017
Appointed Black, Mark John as Director
3 May 2016
Appointed Tyerman, Michael as Director
15 July 2015
Appointed Lynch, David James, Dr as Director
13 March 2015
Resigned Needle, Alan Robert as Director
18 June 2014
Appointed Smith, Robert Stjohn as Director
15 April 2014
Resigned Brennan, Michael Peter as Director
21 September 2012
Appointed Needle, Alan Robert as Director
21 September 2012
Resigned Mardia, Hemant Kumar, Dr as Director
16 November 2010
Appointed Mardia, Hemant Kumar, Dr as Director
16 November 2010
Appointed Moynihan, Maura Eilis as Secretary
16 November 2010
Appointed Brennan, Michael Peter as Director
16 November 2010
Resigned Schofield, Christopher Ernest as Secretary
16 November 2010
Resigned Mobbs, Christopher Ian, Dr as Director
16 November 2010
Resigned Boggs, Robert Alexander as Director
16 November 2010
16 November 2010
Resigned Rhodes, John David, Professor as Director
16 November 2010
Resigned Barton, Trevor Mark, Doctor as Director
16 November 2010
Resigned Sansom, Clifford John as Director
29 October 2009
Appointed Schofield, Christopher Ernest as Secretary
29 October 2009
Resigned Boggs, Robert Alexander as Secretary
1 December 2006
Appointed Mobbs, Christopher Ian, Dr as Director
1 April 2005
Appointed Boggs, Robert Alexander as Secretary
1 April 2005
Resigned Sansom, Clifford John as Secretary
4 February 2005
Appointed Sansom, Clifford John as Secretary
4 February 2005
Resigned Convey, Peter Daniel as Secretary
1 August 2000
Appointed Sansom, Clifford John as Director
9 April 1998
Resigned Colquhoun, George as Director
30 June 1997
Resigned Wilson, David Alan, Doctor as Director
30 June 1997
Appointed Colquhoun, George as Director
30 June 1997
Appointed Convey, Peter Daniel as Secretary
9 June 1997
Resigned Clegg, Anthony Paul as Secretary
5 February 1996
Appointed Boggs, Robert Alexander as Director
24 November 1994
Appointed Barton, Trevor Mark, Doctor as Director
20 June 1994
20 June 1994
20 June 1994
Resigned Wilson, Stuart Granville as Director
20 April 1994
Appointed Wilson, David Alan, Doctor as Director
20 April 1994
Appointed Rhodes, John David, Professor as Director
19 July 1993
Resigned Pinches, Christopher Adrian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 03398090

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Filtronic Broadband Limited Owns 75–100% of shares
Filtronic Holdings UK Limited Owns 75–100% of shares
Isotek (Holdings) Limited Owns 75–100% of shares
Filtronic Wireless Ltd This company Owns 75–100% of shares

Filings 203

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates30 September 2026
4 March 2026Full accounts31 May 2025
2 March 2026Registered office address changed
7 October 2025Confirmation statement with no updates30 September 2025
19 September 2025Termination of appointment of a secretary
Show all 203 filings

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