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PHOENIX OPTICAL TECHNOLOGIES LIMITED

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

This company is commonly known as Phoenix Optical Technologies Limited. The company was founded 20 years ago and was given the registration number 05180538. The firm's registered office is in GLASCOED ROAD. You can find them at Lakeside House, St. Asaph Business Park, Glascoed Road, St. Asaph. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PHOENIX OPTICAL TECHNOLOGIES LIMITED
Company Number:05180538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Lakeside House, St. Asaph Business Park, Glascoed Road, St. Asaph, LL17 0LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brynllithrig Hall, Rhuallt, LL17 0TP

Secretary19 September 2005Active
Bryn Llithrig Hall, Holywell Road, Rhuallt, LL17 0TD

Director15 July 2004Active
1 Cherry Tree Lane, Colwyn Bay, LL28 5YH

Secretary15 July 2004Active
High Meadow, 70 Cwm Road Dyserth, Rhyl, LL18 6BD

Director01 November 2007Active
Lakeside House, St. Asaph Business Park, Glascoed Road, LL17 0LJ

Director24 October 2017Active

People with Significant Control

Phoenix Optical Holdings Limited
Notified on:24 October 2017
Status:Active
Country of residence:England
Address:C/O Slater Heelis Llp, 86 Deansgate, Manchester, England, M3 2ER
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Antony William Palframan
Notified on:01 July 2016
Status:Active
Date of birth:February 1958
Nationality:English
Country of residence:United Kingdom
Address:Brynllithrig Hall, Rhuallt, Rhuallt, United Kingdom, LL17 0TP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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