Menna Overview
Here’s a quick overview of PHOENIX OPTICAL TECHNOLOGIES LIMITED 👀 — a Somerset based business that started in 2004.
PHOENIX OPTICAL TECHNOLOGIES LIMITED
- Company statusactive
- Company No05180538
- Age22 years Incorporated 15 July 2004
- Officers2
Address
Dowlish Ford, Ilminster, Somerset, TA19 0PF, United Kingdom
PHOENIX OPTICAL TECHNOLOGIES LIMITED is an active company incorporated on 15 July 2004 and based in Somerset, United Kingdom. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 14 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 14 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Mar 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 05 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 05 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Resolution
1 Year Ago on 03 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 27 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 27 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 15 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOPCROFT, Martni Peter | director | Aug 1960 | 14 Aug 2025 |
| PEPPIATT, Charles St John Stewart | director | Mar 1970 | 30 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phoenix Optical Holdings Limited | 24 Oct 2017 | |
| Mr Antony William Palframan | Feb 1958 | 01 Jul 2016 |
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PEPPIATT, Charles St John Stewart, JEWELL, Christopher Adrian, SHAW, Steven David are mutual persons.
PEPPIATT, Charles St John Stewart, JEWELL, Christopher Adrian, SHAW, Steven David are mutual persons.
PEPPIATT, Charles St John Stewart, JEWELL, Christopher Adrian are mutual persons.
PEPPIATT, Charles St John Stewart, JEWELL, Christopher Adrian are mutual persons.
PEPPIATT, Charles St John Stewart are mutual persons.
PEPPIATT, Charles St John Stewart are mutual persons.
PEPPIATT, Charles St John Stewart are mutual persons.
PEPPIATT, Charles St John Stewart are mutual persons.
PEPPIATT, Charles St John Stewart are mutual persons.
PEPPIATT, Charles St John Stewart are mutual persons.
PEPPIATT, Charles St John Stewart are mutual persons.
PEPPIATT, Charles St John Stewart are mutual persons.
PEPPIATT, Charles St John Stewart are mutual persons.
PEPPIATT, Charles St John Stewart are mutual persons.
PEPPIATT, Charles St John Stewart are mutual persons.
PEPPIATT, Charles St John Stewart are mutual persons.
PEPPIATT, Charles St John Stewart are mutual persons.
PEPPIATT, Charles St John Stewart are mutual persons.
PEPPIATT, Charles St John Stewart are mutual persons.
PEPPIATT, Charles St John Stewart are mutual persons.
PEPPIATT, Charles St John Stewart are mutual persons.
PEPPIATT, Charles St John Stewart are mutual persons.
PEPPIATT, Charles St John Stewart are mutual persons.
PEPPIATT, Charles St John Stewart are mutual persons.
PEPPIATT, Charles St John Stewart are mutual persons.
PEPPIATT, Charles St John Stewart are mutual persons.
PEPPIATT, Charles St John Stewart are mutual persons.
PEPPIATT, Charles St John Stewart are mutual persons.
PEPPIATT, Charles St John Stewart are mutual persons.
PEPPIATT, Charles St John Stewart are mutual persons.
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Here’s a quick overview of PHOENIX OPTICAL TECHNOLOGIES LIMITED 👀 — a Somerset based business that started in 2004.