Phoenix Optical Technologies Limited
Company Profile
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SmallPhoenix Optical Technologies Limited
05180538•Private Limited With Share Capital
Dowlish Ford Ilminster, Somerset, TA190PF
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Incorporated
15/07/2004
Company Age
21 years
Directors
3
Employees
49
SIC Code
32990
Risk
very low risk
Company Overview
Registration, classification & business activity
Phoenix Optical Technologies Limited (05180538) is a private limited with share capital incorporated on 15/07/2004 (21 years old) and registered in somerset, TA190PF. The company operates under SIC code 32990 - other manufacturing n.e.c..
Phoenix optical technologies ltd has established itself as a fast growing, forward thinking optical component manufacturing company. across the four divisions, phoenix manufacture and polish machined and moulded blanks for optical components such as lenses, prisms, plano optics, mirrors and filters...
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 15/07/2004
TA190PF
49 employees
Financial Overview
Total Assets
£6.57M
Liabilities
£2.64M
Net Assets
£3.93M
Est. Turnover
£6.09M
AI Estimated
Unreported
Cash
£200.0K
Key Metrics
49
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
85
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Resolution
Category:Resolution
Date:03-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:03-03-2011
Legacy
Category:Mortgage
Date:27-01-2011
Termination Director Company With Name
Category:Officers
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:18-02-2010
Legacy
Category:Annual Return
Date:16-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2009
Legacy
Category:Annual Return
Date:28-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2008
Legacy
Category:Mortgage
Date:16-11-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Annual Return
Date:17-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2007
Legacy
Category:Annual Return
Date:04-09-2006
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Accounts
Date:04-10-2005
Legacy
Category:Annual Return
Date:01-09-2005
Legacy
Category:Capital
Date:26-08-2005
Legacy
Category:Capital
Date:26-08-2005
Legacy
Category:Capital
Date:26-08-2005
Resolution
Category:Resolution
Date:26-08-2005
Resolution
Category:Resolution
Date:26-08-2005
Legacy
Category:Accounts
Date:18-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2005
Legacy
Category:Accounts
Date:18-05-2005
Incorporation Company
Category:Incorporation
Date:15-07-2004
Import / Export
Imports
12 Months9
60 Months49
Exports
12 Months9
60 Months49
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date26/03/2025
Latest Accounts30/06/2024
Trading Addresses
Dowlish Ford Ilminster, Somerset, Ta19 0Pf, Ilminster, TA190PFRegistered
Unit 5 Ffordd Richard Davies St Asa, Business Park, St Asaph, Clwyd, LL170LJ
Related Companies
10
Contact
01745584484
Dowlish Ford Ilminster, Somerset, TA190PF