Phoenix Electronics Limited

Active02926265 Private limited company
Incorporated
5 May 1994 (32 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East Midlands
Address
C/o Kempston Controls
Shirley Road
Rushden
NN10 6BZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
1 January 2004
Resigned Lovely, Martin John as Secretary
1 January 2004
Appointed Regan, Emma as Secretary
14 March 2002
Appointed Lovely, Martin John as Secretary
31 December 2001
Resigned Brown, Raymond as Director
31 December 2001
Resigned Brown, Raymond as Secretary
4 May 1999
Resigned Lockwood, Peter as Director
17 January 1995
Appointed Lockwood, Peter as Director
13 June 1994
Appointed Brown, Raymond as Secretary
13 June 1994
Appointed Brown, Raymond as Director
13 June 1994
Appointed Regan, Richard John as Director
13 June 1994
Resigned Cook, Carol Anne as Secretary
13 June 1994
Resigned Brewer, Philip as Director
5 May 1994
Appointed Cook, Carol Anne as Secretary
5 May 1994
Appointed Brewer, Philip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02630808

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates16 May 2026
8 October 2025Accounts for a dormant company30 June 2025
17 May 2025Confirmation statement with no updates16 May 2025
15 May 2025Confirmation statement with no updates12 May 2025
20 December 2024Accounts for a dormant company30 June 2024
Show all recent filings

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