PHILIPS TITAN LIMITED

Company summary

Company number: 04000607
Status: ACTIVE
Incorporated / age: 24 May 200026 years
Registered office: Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW, England
Accounts due: 30 September 2027
Confirmation statement due: 7 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 10:10 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
ASSEMBLEON UNITED KINGDOM LIMITED
MATCHEVERY LIMITED

Officer details

Show 20 resigned officers

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	06 Jul 2000	31 Mar 2007			28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
VAN DE KERKHOF, Theo RESIGNED	Secretary	19 Dec 2000	18 May 2001			Kruispark Weg 58, Best 568y Ac, Netherlands
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 May 2000	06 Jul 2000			26, Church Street, London, NW8 8EP
ARMSTRONG, Martin Robert RESIGNED	Director	03 Apr 2011	01 Feb 2016	England	July 1956	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
ARMSTRONG, Martin Robert RESIGNED	Director	06 Jul 2000	01 Jan 2001		July 1956	39 Croft Road, London, SW16 3NG
BRUNNEN, Simon Philip RESIGNED	Director	19 May 2006	09 Oct 2008		March 1958	3 Rembrandtstraat, Son, 5691dz, Netherlands
GALE, Julie Joanna RESIGNED	Director	15 Dec 2000	21 Mar 2002	England	May 1971	30 City Road, Cambridge, CB1 1DP
HOOGLAND, Cornelis RESIGNED	Director	01 Sep 2003	19 May 2006		August 1961	Bronziet 13, Eindhoven, 5629 Hb, FOREIGN, Netherlands
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	06 Jul 2000	01 Jan 2001	England	March 1947	28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
O'DELL, Raymond John RESIGNED	Director	03 Apr 2002	18 May 2007		March 1963	24 Hazelhall, Monaleen Road Castletroy, Limerick, IRISH, Ireland
PAPOULAR, Andre Marcel RESIGNED	Director	01 Mar 2011	03 Apr 2011	Belgium	December 1955	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
PAPOULAR, Andre Marcel RESIGNED	Director	01 Mar 2011	01 Mar 2011	Belgium	December 1955	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
TRANTER, Graham RESIGNED	Director	31 Dec 2015	15 Sep 2020	United Kingdom	November 1960	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH, England
VAN DE KERKHOF, Theo RESIGNED	Director	19 Dec 2000	01 Sep 2003		September 1946	Kruispark Weg 58, Best 568y Ac, Netherlands
VELTMAN, Andre RESIGNED	Director	09 Oct 2008	01 Mar 2011	Netherlands	September 1959	10, Virginia Woolflaan, Eindhoven, 5629 Mt, Netherlands
VIVASH, Hayden Paul RESIGNED	Director	01 Mar 2011	15 Dec 2015	England	February 1965	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
WILLIAMS, Edward Pierre RESIGNED	Director	14 Dec 2007	01 Mar 2011	United Kingdom	February 1970	40b Parkstone Avenue, Lower Parkstone, Poole, Dorset, BH14 9LR
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	24 May 2000	06 Jul 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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