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PHOENIX INSTRUMENTATION LIMITED

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

This company is commonly known as Phoenix Instrumentation Limited. The company was founded 30 years ago and was given the registration number 02861906. The firm's registered office is in HITCHIN. You can find them at 71 Knowl Piece, Wilbury Way, Hitchin, Herts. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:PHOENIX INSTRUMENTATION LIMITED
Company Number:02861906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1993
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 26512 - Manufacture of electronic industrial process control equipment
  • 71200 - Technical testing and analysis
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:71 Knowl Piece, Wilbury Way, Hitchin, Herts, England, SG4 0TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY

Director01 March 1997Active
71, Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY

Director01 October 1999Active
12 Manor Close, Clifton, Shefford, SG17 5EJ

Secretary01 November 1994Active
56 Grenidge Way, Oakley, Bedford, MK43 7SF

Secretary13 October 1993Active
71, Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY

Secretary01 May 2001Active
12 Manor Close, Clifton, Shefford, SG17 5EJ

Director01 May 1997Active
56 Grenidge Way, Oakley, Bedford, MK43 7SF

Director13 October 1993Active
35 Barrymore Way, Bromborough, Wirral, L63 0HN

Director01 November 1994Active

People with Significant Control

Mr Norman Francis Fleet
Notified on:13 October 2016
Status:Active
Date of birth:July 1943
Nationality:British
Country of residence:England
Address:71, Knowl Piece, Hitchin, England, SG4 0TY
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
2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-03-29Officers

Termination secretary company with name termination date.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type unaudited abridged.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type unaudited abridged.

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2018-05-21Address

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

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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2013-11-11Annual return

Annual return company with made up date full list shareholders.

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2013-07-24Accounts

Accounts with accounts type total exemption small.

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2012-12-18Annual return

Annual return company with made up date full list shareholders.

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