Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Philips Titan Limited
- Incorporated
- 24 May 2000 (26 years)
- Previously known as
- Assembleon United Kingdom Limited (until 4 April 2011)Matchevery Limited (until 23 November 2000)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Koninklijke Philips N.V.
- Accounts type
- Dormant
- Region
- South East
- Address
- Ascent 1 Aerospace BoulevardFarnboroughGU14 6XW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2022
British
Born July 1978 (48)
Best, Louise Helen
Secretary · Appointed 1 February 2016
Director · Appointed 1 February 2016
British
Born January 1981 (45)
Officer history (20 former)
1 April 2022
1 April 2022
15 September 2020
15 September 2020
1 February 2016
Appointed Best, Louise Helen as Secretary
1 February 2016
1 February 2016
1 February 2016
31 December 2015
15 December 2015
3 April 2011
Resigned Papoular, Andre Marcel as Director
3 April 2011
1 March 2011
Resigned Papoular, Andre Marcel as Director
1 March 2011
Appointed Papoular, Andre Marcel as Director
1 March 2011
Resigned Veltman, Andre as Director
1 March 2011
Resigned Williams, Edward Pierre as Director
1 March 2011
Appointed Papoular, Andre Marcel as Director
1 March 2011
9 October 2008
Appointed Veltman, Andre as Director
9 October 2008
Resigned Brunnen, Simon Philip as Director
14 December 2007
Appointed Williams, Edward Pierre as Director
18 May 2007
Resigned O'Dell, Raymond John as Director
1 April 2007
31 March 2007
19 May 2006
Appointed Brunnen, Simon Philip as Director
19 May 2006
Resigned Hoogland, Cornelis as Director
1 September 2003
Appointed Hoogland, Cornelis as Director
1 September 2003
Resigned Van De Kerkhof, Theo as Director
3 April 2002
Appointed O'Dell, Raymond John as Director
21 March 2002
18 May 2001
Resigned Van De Kerkhof, Theo as Secretary
1 January 2001
1 January 2001
19 December 2000
Appointed Van De Kerkhof, Theo as Director
19 December 2000
Appointed Van De Kerkhof, Theo as Secretary
15 December 2000
6 July 2000
6 July 2000
6 July 2000
6 July 2000
6 July 2000
24 May 2000
24 May 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Koninklijke Philips N.V.
Corporate entity · Notified 24 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 17001910
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 26 May 2026 | Confirmation statement with no updates | 24 May 2026 | ||
| 21 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 27 May 2025 | Confirmation statement with updates | 24 May 2025 | ||
| 28 May 2024 | Confirmation statement with no updates | 24 May 2024 |
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