Menna Overview
Here’s a quick overview of PHILALEX TECHNOLOGIES LTD 👀 — a London based business that started in 2020.
PHILALEX TECHNOLOGIES LTD
- Company statusactive
- Company No12767652
- Age6 years 4 months Incorporated 24 July 2020
- Officers3
Address
31 Millais Road, London, E11 4HB, England
PHILALEX TECHNOLOGIES LTD is an active company incorporated on 24 July 2020 and based in London, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 27 Jul 2026
Appoint Corporate Secretary Company With Name Date
5 Months Ago on 24 Jun 2026
Notification Of A Person With Significant Control
5 Months Ago on 24 Jun 2026
Cessation Of A Person With Significant Control
5 Months Ago on 24 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 24 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 24 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 24 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 24 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 24 Jun 2026
Capital Alter Shares Subdivision
5 Months Ago on 10 Jun 2026
5 Months Ago on 10 Jun 2026
Resolution
5 Months Ago on 10 Jun 2026
Mortgage Satisfy Charge Full
6 Months Ago on 26 May 2026
Change Person Director Company With Change Date
7 Months Ago on 28 Apr 2026
Change To A Person With Significant Control
7 Months Ago on 28 Apr 2026
Resolution
8 Months Ago on 16 Mar 2026
Memorandum Articles
8 Months Ago on 16 Mar 2026
Resolution
8 Months Ago on 06 Mar 2026
Change To A Person With Significant Control
8 Months Ago on 02 Mar 2026
Capital Allotment Shares
9 Months Ago on 26 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 26 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 25 Feb 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 04 Aug 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 23 Aug 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | corporate secretary | 24 Jun 2026 | |
| CARTECHINI, Luca, Mr. | director | Nov 1992 | 08 Jun 2026 |
| GRAMONDI, Gian Maria, Mr. | director | Apr 1993 | 08 Jun 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shop Circle Holdings Ltd | 08 Jun 2026 | |
| Mr Alexander Akram Rackwitz | Mar 1985 | 24 Jul 2020 |
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Here’s a quick overview of PHILALEX TECHNOLOGIES LTD 👀 — a London based business that started in 2020.