PHITONIC LTD
PHITONIC LTD is an active private limited company, incorporated on 13 October 2023. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on John Nike Way, Bracknell. The company's next accounts are due on 13 July 2025, and fall under the accounts category: No Accounts Filed. PHITONIC LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15209440 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/10/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O KATHY VICKERS JUBILEE HOUSE |
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Address Line 2 | JOHN NIKE WAY |
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Post Town | BRACKNELL |
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County | BERKSHIRE |
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Country | ENGLAND |
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Postcode | RG12 8TN |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 13/07/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 26/10/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 10/11/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
PHITONIC LTD
Directors
(The company's officers)
MR MARK TEDMAN
(~51 year old British national)
C/O KATHY VICKERS JUBILEE HOUSE, JOHN NIKE WAY, BRACKNELL, BERKSHIRE, RG12 8TN, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/10/2023
MR PHILIP VICKERS
(~52 year old British national)
C/O KATHY VICKERS JUBILEE HOUSE, JOHN NIKE WAY, BRACKNELL, BERKSHIRE, RG12 8TN, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/10/2023
Shareholders
(Persons of Significant Control)
Mr Philip Vickers
(~52 year old British national)
C/O Kathy Vickers, Jubilee House, John Nike Way, Bracknell, Berkshire, RG12 8TN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/10/2023
Mr Mark Tedman
(~51 year old British national)
C/O Kathy Vickers, Jubilee House, John Nike Way, Bracknell, Berkshire, RG12 8TN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/10/2023
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PHITONIC LTD: Maps
Maps show the location of the postcode of the registered office, RG12 8TN.
Map of PHITONIC LTD at local scale
Map of PHITONIC LTD at district scale
More Companies in RG12 8TN
Other companies with registered offices in RG12 8TN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)