PHILEX ELECTRONIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Philex Electronic Limited. The company was founded 27 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.

Company Information

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	:	46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address	:	Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire, MK42 0NX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

PHILEX ELECTRONIC LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement