This company is commonly known as Philex Electronic Limited. The company was founded 26 years ago and was given the registration number 03391238. The firm's registered office is in BEDFORD. You can find them at Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
| Name | : | PHILEX ELECTRONIC LIMITED |
|---|---|---|
| Company Number | : | 03391238 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire, MK42 0NX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Philex House, Kingfisher Wharf London Road, Bedford, MK42 0NX | Secretary | 01 February 2007 | Active |
| Philex House, Kingfisher Wharf London Road, Bedford, MK42 0NX | Director | 01 April 2023 | Active |
| Philex House, Kingfisher Wharf London Road, Bedford, MK42 0NX | Director | 01 August 2000 | Active |
| Philex House, Kingfisher Wharf London Road, Bedford, MK42 0NX | Director | 10 December 2002 | Active |
| Philex House, Kingfisher Wharf London Road, Bedford, MK42 0NX | Director | 01 April 2023 | Active |
| Philex House, Kingfisher Wharf London Road, Bedford, MK42 0NX | Director | 01 April 2023 | Active |
| Philex House, Kingfisher Wharf London Road, Bedford, MK42 0NX | Director | 10 June 2021 | Active |
| 43 Battenhall Road, Worcester, WR5 2BQ | Secretary | 28 June 2005 | Active |
| 2b Wellesley Road, Twickenham, TW2 5RS | Secretary | 24 June 1997 | Active |
| 152 White Lion Road, Little Chalfont, Amersham, HP7 9NQ | Secretary | 03 July 2006 | Active |
| 152 White Lion Road, Little Chalfont, Amersham, HP7 9NQ | Secretary | 01 July 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 June 1997 | Active |
| 51 High Street, Clophill, MK45 4BE | Director | 01 February 2007 | Active |
| 43 Battenhall Road, Worcester, WR5 2BQ | Director | 28 June 2005 | Active |
| Philex House, Kingfisher Wharf London Road, Bedford, MK42 0NX | Director | 01 July 2013 | Active |
| 4, Brockley Close, Stanmore, HA7 4QL | Director | 08 September 1997 | Active |
| Philex House, Kingfisher Wharf London Road, Bedford, MK42 0NX | Director | 08 March 2021 | Active |
| Philex House, Kingfisher Wharf London Road, Bedford, MK42 0NX | Director | 01 December 2019 | Active |
| 43 Caxton Avenue, Blackpool, FY2 9AP | Director | 01 August 1997 | Active |
| Philex House, Kingfisher Wharf London Road, Bedford, MK42 0NX | Director | 01 November 2010 | Active |
| 2b Wellesley Road, Twickenham, TW2 5RS | Director | 24 June 1997 | Active |
| 9 Kingsdale Road, Berkhamsted, HP4 3BS | Director | 01 April 2007 | Active |
| 58 Downs Avenue, Pinner, HA5 5AT | Director | 10 December 2002 | Active |
| Malt Hill House, Malt Hill, Warfield, RG42 6BN | Director | 13 October 2008 | Active |
| 1, Llewellyn Park, Twyford, Reading, United Kingdom, RG10 9NB | Director | 01 April 2005 | Active |
| 26, Onslow Gardens, London, United Kingdom, SW7 3AG | Director | 24 June 1997 | Active |
| Philex House, Kingfisher Wharf London Road, Bedford, MK42 0NX | Director | 01 April 2009 | Active |
| 152 White Lion Road, Little Chalfont, Amersham, HP7 9NQ | Director | 24 June 1997 | Active |
| Philex Limited | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Philex House Kingfisher Wharf, London Road, Bedford, England, MK42 0NX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Officers | Appoint person director company with name date. | Download |
| 2021-06-01 | Officers | Termination director company with name termination date. | Download |
| 2021-03-08 | Officers | Appoint person director company with name date. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-17 | Accounts | Accounts amended with accounts type full. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-11 | Officers | Appoint person director company with name date. | Download |
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