Philips Digital Uk Limited

General information

Name:

Philips Digital Uk Ltd

Office Address:

Ascent 1 Aerospace Boulevard GU14 6XW Farnborough

Number: 07895461

Incorporation date: 2012-01-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Ascent 1, Farnborough GU14 6XW Philips Digital Uk Limited is a Private Limited Company registered under the 07895461 registration number. The firm was started twelve years ago. Created as Health & Parenting, this firm used the name until 2021, when it got changed to Philips Digital Uk Limited. This enterprise's SIC and NACE codes are 62090 meaning Other information technology service activities. 2022/12/31 is the last time account status updates were reported.

The following company owes its success and constant development to a group of two directors, who are Mark L. and Louise B., who have been guiding it since 2022. Furthermore, the director's responsibilities are constantly supported by a secretary - Louise B., who was selected by the company in 2017.

The companies with significant control over this firm are as follows: Koninklijke Philips N.V. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Eindhoven at Campus 5, 5656AE and was registered as a PSC under the reg no 17001910.

  • Previous company's names
  • Philips Digital Uk Limited 2021-05-05
  • Health & Parenting Ltd 2012-01-03

Company staff

Mark L.

Role: Director

Appointed: 01 April 2022

Latest update: 5 May 2024

Louise B.

Role: Secretary

Appointed: 03 July 2017

Latest update: 5 May 2024

Louise B.

Role: Director

Appointed: 03 July 2017

Latest update: 5 May 2024

People with significant control

Koninklijke Philips N.V.
Address: High Tech Campus 5, Eindhoven, 5656AE, Netherlands
Legal authority Netherlands
Legal form Naamloze Vennootschap
Country registered Netherlands
Place registered Chamber Of Commerce
Registration number 17001910
Notified on 14 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Amber V.
Notified on 6 April 2016
Ceased on 4 July 2017
Nature of control:
1/2 or less of shares
Koninklijke Philips N.V.
Address: High Tech Campus 5 Eindhoven, Noord-Brabant, The Netherlands, 5656 AE, Netherlands
Legal authority Netherlands
Legal form Private Company Limited By Shares
Country registered N/A
Place registered Netherlands
Registration number N/A
Notified on 3 July 2017
Ceased on 4 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alan M.
Notified on 6 April 2016
Ceased on 3 July 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/12/14 (CS01)
filed on: 14th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
12
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