Menna Overview
Here’s a quick overview of PHILEX ELECTRONIC LIMITED 👀 — a Bedford, Bedfordshire based business that started in 1997.
PHILEX ELECTRONIC LIMITED
- Company statusactive
- Company No03391238
- Age29 years 1 month Incorporated 24 June 1997
- Officers4
Address
Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire, MK42 0NX
PHILEX ELECTRONIC LIMITED is an active company incorporated on 24 June 1997 and based in Bedford, Bedfordshire. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46520 Wholesale of electronic and telecommunications equipment and parts
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Memorandum Articles
1 Year Ago on 31 Dec 2024
Resolution
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Dec 2024
Capital Allotment Shares
1 Year Ago on 23 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 22 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 22 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 22 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 13 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 11 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRITCHARD, Malcolm David | secretary | 15 Nov 2024 | |
| BUTT, Amjad | director | Aug 1968 | 01 Apr 2023 |
| PRITCHARD, Malcolm David | director | Dec 1970 | 01 Apr 2023 |
| SABOURIAN, Cyrus Moshaver | director | Aug 1992 | 01 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Philex Limited | 01 Aug 2016 |
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Here’s a quick overview of PHILEX ELECTRONIC LIMITED 👀 — a Bedford, Bedfordshire based business that started in 1997.