PHILIPS TITAN LIMITED
04000607 · Active · Ltd · 26 yrs · Farnborough
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 45 days away. Confirmation statement is due 7 Jun 2027 (last filed 24 May 2026).
Next accounts
30 Sept 2026
Next confirmation
7 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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PHILIPS TITAN LIMITED
04000607Active· Ltd· England Wales· 2000-05-24Incorporated 2000-05-24Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LEFTWICH, Mark· DirectorAppointed 2022-04-01
- MESHER, Neil Anthony· DirectorResigned 2022-04-01
- TRANTER, Graham· DirectorResigned 2020-09-15
- BEST, Louise Helen· SecretaryAppointed 2016-02-01
BEST, Louise Helen
Secretary
- Appointed
- 2016-02-01
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BEST, Louise Helen
Director
- Appointed
- 2016-02-01
- Nationality
- British
- Residence
- England
- Born
- 01/1981
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LEFTWICH, Mark
Director
- Appointed
- 2022-04-01
- Nationality
- British
- Residence
- England
- Born
- 07/1978
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ARMSTRONG, Martin Robert
Secretary
- Appointed
- 2007-04-01
- Resigned
- 2016-02-01
- Nationality
- British
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MORRIS, Michael Geoffrey
Secretary
- Appointed
- 2000-07-06
- Resigned
- 2007-03-31
- Nationality
- British
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VAN DE KERKHOF, Theo
Secretary
- Appointed
- 2000-12-19
- Resigned
- 2001-05-18
- Nationality
- Netherlands
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-05-24
- Resigned
- 2000-07-06
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ARMSTRONG, Martin Robert
Director
- Appointed
- 2011-04-03
- Resigned
- 2016-02-01
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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ARMSTRONG, Martin Robert
Director
- Appointed
- 2000-07-06
- Resigned
- 2001-01-01
- Nationality
- British
- Born
- 07/1956
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BRUNNEN, Simon Philip
Director
- Appointed
- 2006-05-19
- Resigned
- 2008-10-09
- Nationality
- British
- Born
- 03/1958
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GALE, Julie Joanna
Director
- Appointed
- 2000-12-15
- Resigned
- 2002-03-21
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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HOOGLAND, Cornelis
Director
- Appointed
- 2003-09-01
- Resigned
- 2006-05-19
- Nationality
- Dutch
- Born
- 08/1961
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MESHER, Neil Anthony
Director
- Appointed
- 2020-09-15
- Resigned
- 2022-04-01
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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MORRIS, Michael Geoffrey
Director
- Appointed
- 2000-07-06
- Resigned
- 2001-01-01
- Nationality
- British
- Residence
- England
- Born
- 03/1947
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O'DELL, Raymond John
Director
- Appointed
- 2002-04-03
- Resigned
- 2007-05-18
- Nationality
- Irish
- Born
- 03/1963
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PAPOULAR, Andre Marcel
Director
- Appointed
- 2011-03-01
- Resigned
- 2011-04-03
- Nationality
- French
- Residence
- Belgium
- Born
- 12/1955
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PAPOULAR, Andre Marcel
Director
- Appointed
- 2011-03-01
- Resigned
- 2011-03-01
- Nationality
- French
- Residence
- Belgium
- Born
- 12/1955
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TRANTER, Graham
Director
- Appointed
- 2015-12-31
- Resigned
- 2020-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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VAN DE KERKHOF, Theo
Director
- Appointed
- 2000-12-19
- Resigned
- 2003-09-01
- Nationality
- Netherlands
- Born
- 09/1946
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VELTMAN, Andre
Director
- Appointed
- 2008-10-09
- Resigned
- 2011-03-01
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 09/1959
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VIVASH, Hayden Paul
Director
- Appointed
- 2011-03-01
- Resigned
- 2015-12-15
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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WILLIAMS, Edward Pierre
Director
- Appointed
- 2007-12-14
- Resigned
- 2011-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1970
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2000-05-24
- Resigned
- 2000-07-06
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