This company is commonly known as Phoenix Photonics Limited. The company was founded 21 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-18 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-08-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-10 | Officers | Termination director company with name termination date. | Download |
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