PHOENIX OPTICAL TECHNOLOGIES LIMITED
LAKESIDE HOUSE, ST. ASAPH BUSINESS PARK, GLASCOED ROAD LL17 0LJ- Active
- Private Limited Company
- Company No. 05180538
- Last Updated: 01 Mar 2024
Company Profile
PHOENIX OPTICAL TECHNOLOGIES LIMITED was incorporated on Thursday, July 15, 2004 as a Private Limited Company with registered address in GLASCOED ROAD. PHOENIX OPTICAL TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 20 years 3 months and 7 days.
| Name | PHOENIX OPTICAL TECHNOLOGIES LIMITED |
|---|---|
| Company number | 05180538 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAKESIDE HOUSE ST. ASAPH BUSINESS PARK GLASCOED ROAD LL17 0LJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Phoenix Optical Holdings Limited 86 Deansgate, M3 2ER |
Dates: Tuesday, October 24, 2017 - present
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 Nationality: English |
Dates: Friday, July 1, 2016 - Tuesday, October 24, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-205 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PHOENIX OPTICAL TECHNOLOGIES LIMITED | 15 Jul 2004 |