Company Profile
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MediumPhilex Limited
01629476•Private Limited With Share Capital
Philex House, Kingfisher Wharf London Road, Bedford, MK437DE
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Incorporated
16/04/1982
Company Age
44 years
Directors
5
Employees
61
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Philex Limited (01629476) is a private limited with share capital incorporated on 16/04/1982 (44 years old) and registered in bedford, MK437DE. The company operates under SIC code 70100 - activities of head offices.
Philex electronic ltd. is based in bedford uk, and is a leading manufacturer and distributor of antenna, signal distribution, audio video accessories, computer and electrical power products.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 16/04/1982
MK437DE
61 employees
Financial Overview
Total Assets
£12.35M
Liabilities
£11.36M
Net Assets
£987.9K
Turnover
£20.54M
Cash
£53.5K
Key Metrics
61
Employees
5
Directors
1
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
18
Registered
1
Outstanding
0
Part Satisfied
17
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2020
Accounts Amended With Accounts Type Group
Category:Accounts
Date:17-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Termination Director Company With Name
Category:Officers
Date:19-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2014
Miscellaneous
Category:Miscellaneous
Date:18-09-2013
Auditors Resignation Limited Company
Category:Auditors
Date:16-09-2013
Resolution
Category:Resolution
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:10-07-2012
Resolution
Category:Resolution
Date:10-07-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:10-07-2012
Reregistration Public To Private Company
Category:Change Of Name
Date:10-07-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Legacy
Category:Mortgage
Date:12-03-2010
Legacy
Category:Mortgage
Date:12-03-2010
Legacy
Category:Mortgage
Date:23-02-2010
Legacy
Category:Mortgage
Date:14-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2009
Legacy
Category:Annual Return
Date:12-08-2009
Auditors Resignation Company
Category:Auditors
Date:30-07-2009
Legacy
Category:Mortgage
Date:16-07-2009
Legacy
Category:Mortgage
Date:16-07-2009
Legacy
Category:Capital
Date:15-07-2009
Legacy
Category:Auditors
Date:08-07-2009
Legacy
Category:Capital
Date:01-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2009
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Annual Return
Date:05-12-2008
Legacy
Category:Capital
Date:18-08-2008
Resolution
Category:Resolution
Date:18-08-2008
Legacy
Category:Officers
Date:08-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2007
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025
Trading Addresses
Philex House, Kingfisher Wharf, London Road, Bedford, Bedfordshire, MK420NX
Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire, MK437DERegistered
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