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PHOENIX ELECTRONICS LIMITED

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

This company is commonly known as Phoenix Electronics Limited. The company was founded 30 years ago and was given the registration number 02926265. The firm's registered office is in RUSHDEN. You can find them at C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PHOENIX ELECTRONICS LIMITED
Company Number:02926265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Kempston Controls, Shirley Road, Rushden, NN10 6BZ

Secretary01 January 2004Active
C/O Kempston Controls, Shirley Road, Rushden, NN10 6BZ

Director13 June 1994Active
4 Church Lane, Shepley, Huddersfield, HD8 8AF

Secretary13 June 1994Active
72 New North Road, Huddersfield, HD1 5NW

Secretary05 May 1994Active
12 Maltings Road, Gretton, Corby, NN17 3BZ

Secretary14 March 2002Active
40 Midway, South Crosland, Huddersfield, HD4 7DA

Director05 May 1994Active
4 Church Lane, Shepley, Huddersfield, HD8 8AF

Director13 June 1994Active
46 Storthes Hill Lane, Kirkburton, Huddersfield, HD8 0PT

Director17 January 1995Active

People with Significant Control

Cadismark Securities Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Kempston Controls, Shirley Road, Rushden, United Kingdom, NN10 6BZ
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-27Accounts

Accounts with accounts type dormant.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type dormant.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type dormant.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type dormant.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-10-13Accounts

Accounts with accounts type dormant.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type dormant.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-02-05Accounts

Accounts with accounts type dormant.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-04-04Accounts

Accounts with accounts type dormant.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-04-05Accounts

Accounts with accounts type dormant.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Accounts

Accounts with accounts type dormant.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-03-20Accounts

Accounts with accounts type total exemption small.

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2013-05-20Annual return

Annual return company with made up date full list shareholders.

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2013-03-11Accounts

Accounts with accounts type dormant.

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2012-05-21Annual return

Annual return company with made up date full list shareholders.

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