Phonio UK Ltd

Active09670739 Private limited company
Incorporated
3 July 2015 (11 years)
Industry
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
Directors
Kai Helge Lorenz Plinke
Oliver Guido Drews
Kai Thiel
Accounts type
Small
Region
West Midlands
Address
C/o Roedl Legal Limited
170 Edmund Street
Birmingham
B3 2HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Plinke, Kai Helge Lorenz
Director · Appointed 1 July 2026
German
Born August 1968 (58)
Drews, Oliver Guido
Director · Appointed 1 May 2022
German
Born October 1970 (56)
Thiel, Kai
Director · Appointed 26 June 2020
German
Born February 1975 (51)
Officer history (6 former)
1 July 2026
Appointed Plinke, Kai Helge Lorenz as Director
30 April 2024
Resigned Steindam, Hendrik as Director
1 May 2022
Resigned Keudel, Ulrich as Director
1 May 2022
Appointed Steindam, Hendrik as Director
1 May 2022
Appointed Drews, Oliver Guido as Director
1 May 2022
Resigned Städing, Jürgen as Director
26 June 2020
Appointed Thiel, Kai as Director
26 June 2020
Appointed Keudel, Ulrich as Director
26 June 2020
Appointed Städing, Jürgen as Director
26 June 2020
Resigned Drews, Oliver Guido as Director
30 March 2017
Appointed Drews, Oliver Guido as Director
30 March 2017
Resigned Eberhardt, Jan as Director
14 March 2016
Resigned Drews, Oliver Guido as Director
15 January 2016
Appointed Eberhardt, Jan as Director
3 July 2015
Appointed Drews, Oliver Guido as Director

Ownership 1 active

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

Corporate entity · Notified 14 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13065217
Former controllers (1)
1 July 2017
Ceased Telio Management GMBH — Owns 75–100% of shares

Filings

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