PHILEX ELECTRONIC LIMITED
Active - Accounts Filed
General Information
NAME
PHILEX ELECTRONIC LIMITED
COMPANY NUMBER
03391238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
24/06/1997
(27 years and 5 months old)
WEBSITE
www.philex.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE MK42 0NX
MK43 7DE
Telephone: 01234263737
TPS: No
Philex House
Kingfisher Business Park
London Road
Bedford, Bedfordshire
MK42 0NX
Telephone: 263737
Philex House
Kingfisher Wharf London Road
Bedford
Bedfordshire
MK43 7DE
Telephone: 263700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHILEX LIMITED | Active - Accounts Filed | View Report |
| PHILEX ELECTRONIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Hilary Price (907556456) has left the board |
| 19/11/2024 | New Company Secretary Malcolm David Pritchard (932939367) Appointed |
| 25/10/2024 | Karl Martyn Thomas (913737789) has left the board |
Credit Risk Overview
Want to learn more about PHILEX ELECTRONIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHILEX ELECTRONIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHILEX ELECTRONIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2000 - Present (24 years and 4 months) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Aug 1992 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHILEX HOLDINGS LTD | N/A | N/A |
| PHILEX LIMITED | Active - Accounts Filed | View Report |
| HARRY B.LITHERLAND & CO. LIMITED | Active - Accounts Filed | View Report |
| PHILEX ELECTRONIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Hilary Price (907556456) has left the board |
| 19/11/2024 | New Company Secretary Malcolm David Pritchard (932939367) Appointed |
| 25/10/2024 | Karl Martyn Thomas (913737789) has left the board |
| 29/06/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 05/05/2023 | Natalie Jacqueline Fairbairn (928056622) has left the board |
| 13/04/2023 | New Board Member Malcolm David Pritchard (930774032) Appointed |
| 13/04/2023 | New Board Member Cyrus Sabourian (930774067) Appointed |
| 13/04/2023 | New Board Member Amjad Butt (918111688) Appointed |
| 06/01/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 10/01/2022 | Amjad Butt (918111688) has left the board |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 23/06/2021 | New Board Member Karl Martyn Thomas (913737789) Appointed |
| 10/03/2021 | New Board Member Natalie Jacqueline Fairbairn (928056622) Appointed |
| 28/02/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 13/12/2019 | New Board Member Kevin Michael Finch (926522150) Appointed |
| 24/09/2019 | Weng Mun Kok (915532214) has left the board |
| 04/09/2019 | Karl Martyn Thomas (913737789) has left the board |
| 29/06/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 07/06/2017 | Duncan Beattie (911900033) has left the board |
| 10/01/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 21/05/2014 | Andrew Mckenzie Newland (907320040) has left the board |
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