PHILIPS CONSUMER COMMUNICATIONS UK LIMITED

Company summary

Company number: 00772005
Status: ACTIVE
Incorporated / age: 27 August 196363 years
Registered office: Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW, England
Accounts due: 30 September 2027
Confirmation statement due: 18 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 10:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW, England
Nature of business
Dormant Company
Previous company names
PHILIPS CONSUMER COMUNICATIONS UK LIMITED
PHILIPS HOLDINGS LIMITED
ZELCOM SOFTWARE LIMITED
PYE AVIATION LIMITED
CAMBRIDGE ELECTRONIC INDUSTRIES LIMITED
PYE AVIATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEST, Louise Helen ACTIVE	Secretary	01 Feb 2016				Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW, England
BEST, Louise Helen ACTIVE	Director	01 Feb 2016		England	January 1981	Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW, England
LEFTWICH, Mark ACTIVE	Director	01 Apr 2022		England	July 1978	Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW, England
ARMSTRONG, Martin Robert RESIGNED	Secretary	01 Apr 2007	01 Feb 2016			46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
MORRIS, Michael Geoffrey RESIGNED	Secretary	01 Dec 1996	31 Mar 2007			28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
PASCOE, Ronald Rowe RESIGNED	Secretary		01 Dec 1996			8 Richardson Walk, Lexden, Colchester, Essex, CO3 4AJ
ARMSTRONG, Martin Robert RESIGNED	Director	01 Apr 2007	01 Jan 2016	England	July 1956	46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
ARMSTRONG, Martin Robert RESIGNED	Director	06 May 1992	10 Apr 2000		July 1956	39 Croft Road, London, SW16 3NG
BALLARDIE, John Dougald RESIGNED	Director	10 Apr 2000	09 Jan 2006	England	July 1948	The Rest Northbrook, Market Lavington, Devizes, Wiltshire, SN10 4AP
MCPHERSON, George Richard Walter RESIGNED	Director	10 Apr 2000	31 Dec 2002	England	April 1949	123 Hilmanton, Lower Earley, Reading, Berkshire, RG6 4HJ
MESHER, Neil Anthony RESIGNED	Director	15 Sep 2020	01 Apr 2022	England	November 1966	Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW, England
MORRIS, Michael Geoffrey RESIGNED	Director	31 Dec 2002	31 Mar 2007	England	March 1947	28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
MORRIS, Michael Geoffrey RESIGNED	Director	01 Dec 1996	10 Apr 2000	England	March 1947	28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
PASCOE, Ronald Rowe RESIGNED	Director		01 Dec 1996		January 1935	8 Richardson Walk, Lexden, Colchester, Essex, CO3 4AJ
THOMPSON, Andrew William RESIGNED	Director		06 May 1992		July 1947	62 Marlowe Way, Colchester, Essex, CO3 4JP
TRANTER, Graham RESIGNED	Director	31 Dec 2015	15 Sep 2020	United Kingdom	November 1960	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH, England
TRANTER, Graham RESIGNED	Director	10 Jan 2006	01 Nov 2010	United Kingdom	November 1960	HA4
VIVASH, Hayden Paul RESIGNED	Director	01 Nov 2010	15 Dec 2015	England	February 1965	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH

BEST, Louise Helen ACTIVE
Role: Secretary
Appointed on: 01 Feb 2016
Address: Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW, England

BEST, Louise Helen ACTIVE
Role: Director
Appointed on: 01 Feb 2016
Country of Residence: England
Date of birth: January 1981
Address: Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW, England

LEFTWICH, Mark ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: July 1978
Address: Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW, England

ARMSTRONG, Martin Robert RESIGNED
Role: Secretary
Appointed on: 01 Apr 2007
Resigned on: 01 Feb 2016
Address: 46 Ingram Road, Thornton Heath, Surrey, CR7 8EB

MORRIS, Michael Geoffrey RESIGNED
Role: Secretary
Appointed on: 01 Dec 1996
Resigned on: 31 Mar 2007
Address: 28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG

PASCOE, Ronald Rowe RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1996
Address: 8 Richardson Walk, Lexden, Colchester, Essex, CO3 4AJ

ARMSTRONG, Martin Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 01 Jan 2016
Country of Residence: England
Date of birth: July 1956
Address: 46 Ingram Road, Thornton Heath, Surrey, CR7 8EB

ARMSTRONG, Martin Robert RESIGNED
Role: Director
Appointed on: 06 May 1992
Resigned on: 10 Apr 2000
Date of birth: July 1956
Address: 39 Croft Road, London, SW16 3NG

BALLARDIE, John Dougald RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 09 Jan 2006
Country of Residence: England
Date of birth: July 1948
Address: The Rest Northbrook, Market Lavington, Devizes, Wiltshire, SN10 4AP

MCPHERSON, George Richard Walter RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: April 1949
Address: 123 Hilmanton, Lower Earley, Reading, Berkshire, RG6 4HJ

MESHER, Neil Anthony RESIGNED
Role: Director
Appointed on: 15 Sep 2020
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: November 1966
Address: Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW, England

MORRIS, Michael Geoffrey RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 31 Mar 2007
Country of Residence: England
Date of birth: March 1947
Address: 28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG

MORRIS, Michael Geoffrey RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 10 Apr 2000
Country of Residence: England
Date of birth: March 1947
Address: 28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG

PASCOE, Ronald Rowe RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1996
Date of birth: January 1935
Address: 8 Richardson Walk, Lexden, Colchester, Essex, CO3 4AJ

THOMPSON, Andrew William RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1992
Date of birth: July 1947
Address: 62 Marlowe Way, Colchester, Essex, CO3 4JP

TRANTER, Graham RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 15 Sep 2020
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH, England

TRANTER, Graham RESIGNED
Role: Director
Appointed on: 10 Jan 2006
Resigned on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: November 1960
Address: HA4

VIVASH, Hayden Paul RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 15 Dec 2015
Country of Residence: England
Date of birth: February 1965
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH

Filing history

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