PHOENIX OPTICAL TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
PHOENIX OPTICAL TECHNOLOGIES LIMITED
COMPANY NUMBER
05180538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
15/07/2004
(20 years and 5 months old)
WEBSITE
http://potl.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOMERSET
TA19 0PF
Telephone: 01745584484
TPS: No
Dowlish Ford Ilminster
Somerset
TA19 0PF
Ilminster
TA19 0PF
Unit 5 Ffordd Richard Davies St Asa
Business Park
St Asaph
Clwyd
LL17 0LJ
Telephone: 584484
Credit Risk Overview
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Purchase the company report or an
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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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOENIX OPTICAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PHOENIX OPTICAL TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| PHOENIX OPTICAL GLASS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Christopher Adrian Jewell (931174148) Appointed |
| 07/11/2024 | Lisa Ann Cunnah Palframan (910816317) has left the board |
| 07/11/2024 | Anthony William Palframan (909896809) has left the board |
Credit Risk Overview
Want to learn more about PHOENIX OPTICAL TECHNOLOGIES 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 PHOENIX OPTICAL TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOENIX OPTICAL TECHNOLOGIES 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 |
|---|---|---|---|---|
|
30/10/2024 - Present (1 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
30/10/2024 - Present (1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 18 Past: 22 |
View Report |
|
30/10/2024 - Present (1 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/07/2004 - 19/09/2005 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOENIX OPTICAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ORION PHOTONICS LTD | Active - Accounts Filed | View Report |
| PHOENIX OPTICAL TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| PHOENIX OPTICAL GLASS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Christopher Adrian Jewell (931174148) Appointed |
| 07/11/2024 | Lisa Ann Cunnah Palframan (910816317) has left the board |
| 07/11/2024 | Anthony William Palframan (909896809) has left the board |
| 07/11/2024 | New Company Secretary Gareth Crowe (932900674) Appointed |
| 07/11/2024 | New Board Member Christopher Adrian Jewell (932900644) Appointed |
| 07/11/2024 | New Board Member Charles St John Stewart Peppiatt (910545713) Appointed |
| 13/08/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Confirmation Statement filed |
| 05/06/2019 | Steven David Shaw (924039888) has left the board |
| 16/01/2019 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Board Member Steven Shaw (924039888) Appointed |
| 26/10/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 30/01/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 17/01/2014 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 27/03/2013 | Change in Reg. Office |
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