PHOENIX PHOTONICS LIMITED

PHOENIX PHOTONICS LIMITED is an active private limited company, incorporated on 29 July 2002. The nature of the business is Manufacture of optical precision instruments. The company's registered office is on The Street, Birchington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PHOENIX PHOTONICS LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	THE OFFICES THE STREET
Address Line 2	ST. NICHOLAS AT WADE
Post Town	BIRCHINGTON
County	KENT
Country	ENGLAND
Postcode	CT7 0NP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/08/2024
Last Made Up Date	29/07/2023

Return

Next Due Date	26/08/2016
Last Made Up Date	29/07/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26701 - Manufacture of optical precision instruments

Company Name History

From incorporation onwards:

PHOENIX PHOTONICS LIMITED

Directors

(The company's officers)

DR IAN PETER GILES

(~70 year old British national)

THE OFFICES THE STREET, ST. NICHOLAS AT WADE, BIRCHINGTON, KENT, CT7 0NP, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 18/05/2006

MRS MARGARET GILES

(~68 year old British national)

THE OFFICES THE STREET, ST. NICHOLAS AT WADE, BIRCHINGTON, KENT, CT7 0NP, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 18/05/2006

MRS MARGARET GILES

(~68 year old British national)

THE OFFICES THE STREET, ST. NICHOLAS AT WADE, BIRCHINGTON, KENT, CT7 0NP, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 29/07/2002

Shareholders

(Persons of Significant Control)

Mrs Margaret Giles

(~68 year old English national)

15, Sea View Road, Herne Bay, Kent, CT6 6JG, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Dr Ian Peter Giles

(~70 year old English national)

15, Sea View Road, Herne Bay, Kent, CT6 6JG, England

Owns between 25% and 50% of the shares.

Notified on 24/07/2017

Source: Companies House

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)