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PHILTRONIX LIMITED

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

This company is commonly known as Philtronix Limited. The company was founded 8 years ago and was given the registration number 09672307. The firm's registered office is in CALNE. You can find them at 1 Market Hill, , Calne, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PHILTRONIX LIMITED
Company Number:09672307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:1 Market Hill, Calne, England, SN11 0BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Market Hill, Calne, England, SN11 0BT

Director06 July 2015Active
1, Market Hill, Calne, England, SN11 0BT

Director06 July 2015Active

People with Significant Control

Mr Philip Stuart Lane
Notified on:01 July 2016
Status:Active
Date of birth:January 1970
Nationality:English
Country of residence:England
Address:1, Market Hill, Calne, England, SN11 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Annette Lane
Notified on:01 July 2016
Status:Active
Date of birth:May 1970
Nationality:English
Country of residence:England
Address:1, Market Hill, Calne, England, SN11 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type micro entity.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type micro entity.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-07-02Persons with significant control

Change to a person with significant control.

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2018-07-02Persons with significant control

Change to a person with significant control.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-09-13Address

Change registered office address company with date old address new address.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2015-07-06Incorporation

Incorporation company.

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