PHOENIX PHOTONICS LIMITED

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

This company is commonly known as Phoenix Photonics Limited. The company was founded 22 years ago and was given the registration number 04497478. The firm's registered office is in BIRCHINGTON. You can find them at The Offices The Street, St. Nicholas At Wade, Birchington, Kent. This company's SIC code is 26701 - Manufacture of optical precision instruments.

Company Information

Name	:	PHOENIX PHOTONICS LIMITED
Company Number	:	04497478
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 July 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	26701 - Manufacture of optical precision instruments

Office Address & Contact

Registered Address	:	The Offices The Street, St. Nicholas At Wade, Birchington, Kent, England, CT7 0NP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Offices, The Street, St. Nicholas At Wade, Birchington, England, CT7 0NP	Secretary	29 July 2002	Active
The Offices, The Street, St. Nicholas At Wade, Birchington, England, CT7 0NP	Director	18 May 2006	Active
The Offices, The Street, St. Nicholas At Wade, Birchington, England, CT7 0NP	Director	18 May 2006	Active
Mellier House, 26a Albemarle Street, London, W1S 4HY	Corporate Nominee Secretary	29 July 2002	Active
Sarre Business Centre, Canterbury Road, Sarre, United Kingdom, CT7 0JZ	Director	01 January 2012	Active
22 Downscourt Road, Purley, CR8 1BB	Director	29 July 2002	Active
11b Spencer Road, South Croydon, CR2 7EL	Director	29 July 2002	Active

People with Significant Control

Dr Ian Peter Giles
Notified on	:	24 July 2017
Status	:	Active
Date of birth	:	December 1953
Nationality	:	English
Country of residence	:	England
Address	:	15, Sea View Road, Herne Bay, England, CT6 6JG
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Lee Michael Giles
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1976
Nationality	:	British
Country of residence	:	England
Address	:	8, Beacon Way, Banstead, England, SM7 1DY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Dean Joseph Giles
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1978
Nationality	:	English
Country of residence	:	England
Address	:	107, Mickleburgh Hill, Herne Bay, England, CT6 6JZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Margaret Giles
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1955
Nationality	:	English
Country of residence	:	England
Address	:	15, Sea View Road, Herne Bay, England, CT6 6JG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

PHOENIX PHOTONICS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement