PHOENIX PHOTONICS LIMITED
THE OFFICES THE STREET, ST. NICHOLAS AT WADE, BIRCHINGTON CT7 0NP- Active
- Private Limited Company
- Company No. 04497478
- Last Updated: 01 Mar 2024
Company Profile
PHOENIX PHOTONICS LIMITED was incorporated on Monday, July 29, 2002 as a Private Limited Company with registered address in BIRCHINGTON. PHOENIX PHOTONICS LIMITED has the status: Active and it's listed in the following category: Manufacture of optical precision instruments. This Private Limited Company has been operating for 22 years 2 months and 8 days.
| Name | PHOENIX PHOTONICS LIMITED |
|---|---|
| Company number | 04497478 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OFFICES THE STREET ST. NICHOLAS AT WADE BIRCHINGTON CT7 0NP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Ian Peter Giles Nationality: English |
Dates: Monday, July 24, 2017 - present
ownership of shares 50 to 75 percent
|
| Mr Dean Joseph Giles Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, July 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Margaret Giles Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lee Michael Giles Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PHOENIX PHOTONICS LIMITED | 29 Jul 2002 |