PHILEX ELECTRONIC LIMITED
Overview
| Company Name | PHILEX ELECTRONIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03391238 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHILEX ELECTRONIC LIMITED?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PHILEX ELECTRONIC LIMITED located?
| Registered Office Address | Philex House Kingfisher Wharf London Road MK42 0NX Bedford Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHILEX ELECTRONIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PHILEX ELECTRONIC LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for PHILEX ELECTRONIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Amjad Butt as a director on Mar 27, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 31 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Abdolreza Abdi Dogmetchi as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 29, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Mr Malcolm David Pritchard as a secretary on Nov 15, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Hilary Price as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hilary Price as a secretary on Nov 15, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Karl Martyn Thomas as a director on Oct 23, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Natalie Jacqueline Fairbairn as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Cyrus Sabourian as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Malcolm David Pritchard as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Amjad Butt as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||||||||||
Registration of charge 033912380008, created on Feb 10, 2023 | 50 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||||||||||
Satisfaction of charge 033912380007 in full | 1 pages | MR04 | ||||||||||
Who are the officers of PHILEX ELECTRONIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRITCHARD, Malcolm David | Secretary | Philex House Kingfisher Wharf London Road MK42 0NX Bedford Bedfordshire | 329393670001 | |||||||
| PRITCHARD, Malcolm David | Director | Philex House Kingfisher Wharf London Road MK42 0NX Bedford Bedfordshire | England | British | 307740320001 | |||||
| SABOURIAN, Cyrus Moshaver | Director | Philex House Kingfisher Wharf London Road MK42 0NX Bedford Bedfordshire | England | British | 307740670001 | |||||
| BUTCHER, Craig Nicholas | Secretary | 43 Battenhall Road WR5 2BQ Worcester Worcestershire | British | 72877950003 | ||||||
| MCWEENEY, Peter | Secretary | 2b Wellesley Road TW2 5RS Twickenham Middlesex | British | 89251780001 | ||||||
| PRICE, Hilary | Secretary | Philex House Kingfisher Wharf London Road MK42 0NX Bedford Bedfordshire | British | 75564560001 | ||||||
| TORBATI, Abbe | Secretary | 152 White Lion Road Little Chalfont HP7 9NQ Amersham Buckinghamshire | British | 35647300001 | ||||||
| TORBATI, Abbe | Secretary | 152 White Lion Road Little Chalfont HP7 9NQ Amersham Buckinghamshire | British | 35647300001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BEATTIE, Duncan | Director | 51 High Street MK45 4BE Clophill Bedfordshire | United Kingdom | British | 119000330001 | |||||
| BUTCHER, Craig Nicholas | Director | 43 Battenhall Road WR5 2BQ Worcester Worcestershire | United Kingdom | British | 72877950003 | |||||
| BUTT, Amjad | Director | Philex House Kingfisher Wharf London Road MK42 0NX Bedford Bedfordshire | England | British | 181116880001 | |||||
| BUTT, Amjad | Director | Philex House Kingfisher Wharf London Road MK42 0NX Bedford Bedfordshire | England | British | 181116880001 | |||||
| CHERNETT, Brian Emanuel | Director | Brockley Close HA7 4QL Stanmore 4 Middlesex | United Kingdom | British | 8960930001 | |||||
| DOGMETCHI, Abdolreza Abdi | Director | Philex House Kingfisher Wharf London Road MK42 0NX Bedford Bedfordshire | United Kingdom | British | 14099440005 | |||||
| FAIRBAIRN, Natalie Jacqueline | Director | Philex House Kingfisher Wharf London Road MK42 0NX Bedford Bedfordshire | England | British | 280566220001 | |||||
| FINCH, Kevin Michael | Director | Philex House Kingfisher Wharf London Road MK42 0NX Bedford Bedfordshire | United Kingdom | British | 265221500001 | |||||
| FOWLER, Jerome David, Dr | Director | 43 Caxton Avenue FY2 9AP Blackpool Lancashire | England | British | 67470290001 | |||||
| KOK, Weng Mun | Director | Philex House Kingfisher Wharf London Road MK42 0NX Bedford Bedfordshire | England | British | 155322140002 | |||||
| MCWEENEY, Peter | Director | 2b Wellesley Road TW2 5RS Twickenham Middlesex | British | 89251780001 | ||||||
| NEWLAND, Andrew Mckenzie | Director | 9 Kingsdale Road HP4 3BS Berkhamsted Hertfordshire | United Kingdom | British | 73200400001 | |||||
| PRICE, Hilary | Director | Philex House Kingfisher Wharf London Road MK42 0NX Bedford Bedfordshire | United Kingdom | British | 75564560001 | |||||
| RAJDEV, Hiten Arvind | Director | 58 Downs Avenue HA5 5AT Pinner Middlesex | United Kingdom | British | 64499940002 | |||||
| REDDINGTON, John Brian | Director | Malt Hill RG42 6BN Warfield Malt Hill House Berkshire | England | British | 27602150002 | |||||
| RICHARDS, Gary | Director | Llewellyn Park Twyford RG10 9NB Reading 1 Berkshire United Kingdom | England | British | 135150260001 | |||||
| SABOURIAN, Massoud | Director | Onslow Gardens SW7 3AG London 26 United Kingdom | United Kingdom | British | 14099450005 | |||||
| THOMAS, Karl Martyn | Director | Philex House Kingfisher Wharf London Road MK42 0NX Bedford Bedfordshire | United Kingdom | British | 137377890002 | |||||
| THOMAS, Karl Martyn | Director | Philex House Kingfisher Wharf London Road MK42 0NX Bedford Bedfordshire | United Kingdom | British | 137377890002 | |||||
| TORBATI, Abbe | Director | 152 White Lion Road Little Chalfont HP7 9NQ Amersham Buckinghamshire | British | 35647300001 |
Who are the persons with significant control of PHILEX ELECTRONIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Philex Limited | Aug 01, 2016 | London Road MK42 0NX Bedford Philex House Kingfisher Wharf England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0