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PHILTRONICS SOLUTIONS LIMITED

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

This company is commonly known as Philtronics Solutions Limited. The company was founded 5 years ago and was given the registration number 11462695. The firm's registered office is in ABERDARE. You can find them at Unit 11 Hirwaun Industrial Estate, Hirwaun, Aberdare, Mid Glamorgan. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PHILTRONICS SOLUTIONS LIMITED
Company Number:11462695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 11 Hirwaun Industrial Estate, Hirwaun, Aberdare, Mid Glamorgan, United Kingdom, CF44 9UP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11, Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom, CF44 9UP

Director08 September 2023Active
Unit 11, Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom, CF44 9UP

Director13 July 2018Active
Unit 11, Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom, CF44 9UP

Director08 September 2023Active
Unit 11, Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom, CF44 9UP

Director13 July 2018Active

People with Significant Control

Philtronics Holdings Limited
Notified on:20 November 2020
Status:Active
Country of residence:Wales
Address:Unit 11 Hirwaun Industrial Estate, Hirwaun, Aberdare, Wales, CF44 9UP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Bennett
Notified on:13 July 2018
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit 11, Hirwaun Industrial Estate, Aberdare, United Kingdom, CF44 9UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Philtronics Limited
Notified on:13 July 2018
Status:Active
Country of residence:United Kingdom
Address:Unit 11, Hirwaun Industrial Estate, Aberdare, United Kingdom, CF44 9UP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Accounts

Accounts with accounts type total exemption full.

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2023-11-08Resolution

Resolution.

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2023-10-13Capital

Capital allotment shares.

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2023-09-25Incorporation

Memorandum articles.

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2023-09-21Capital

Capital name of class of shares.

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2023-09-13Officers

Appoint person director company with name date.

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2023-09-13Officers

Appoint person director company with name date.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2022-09-02Persons with significant control

Cessation of a person with significant control.

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2022-09-02Persons with significant control

Cessation of a person with significant control.

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2022-09-02Persons with significant control

Notification of a person with significant control.

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2022-09-02Confirmation statement

Confirmation statement with updates.

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2022-08-18Mortgage

Mortgage satisfy charge full.

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2022-01-25Officers

Termination director company with name termination date.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-12-04Accounts

Change account reference date company previous shortened.

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2019-08-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2018-10-26Resolution

Resolution.

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2018-07-13Incorporation

Incorporation company.

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