General information

Name:

Philex Ltd

Office Address:

Philex House Kingfisher Wharf London Road MK42 0NX Bedford

Number: 01629476

Incorporation date: 1982-04-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Philex Limited, a Private Limited Company, located in Philex House, Kingfisher Wharf London Road in Bedford. It's postal code is MK42 0NX. The enterprise was created in 1982/04/16. Its Companies House Reg No. is 01629476. The enterprise's Standard Industrial Classification Code is 70100 and their NACE code stands for Activities of head offices. Philex Ltd filed its account information for the financial year up to 31st March 2022. Its most recent confirmation statement was submitted on 10th August 2023.

The firm has obtained two trademarks, all are active. The first trademark was obtained in 2013. The trademark that will lose its validity first, that is in February, 2023 is i-Star.

Given this specific enterprise's constant expansion, it was imperative to acquire other executives, namely: Ian T., Malcolm P., Cyrus S. who have been participating in joint efforts since April 2023 to exercise independent judgement of the following limited company. In order to provide support to the directors, this limited company has been utilizing the skills of Hilary P. as a secretary for the last seventeen years.

Trade marks

Trademark UK00003063375
Trademark image:-
Trademark name:TechGuard
Status:Application Published
Filing date:2014-07-08
Owner name:Philex Limited
Owner address:Philex House, Kingfisher Wharf, London Road, Bedford, United Kingdom, MK42 0NX
Trademark UK00002651039
Trademark image:-
Trademark name:i-Star
Status:Registered
Filing date:2013-02-08
Date of entry in register:2013-06-14
Renewal date:2023-02-08
Owner name:Philex Limited
Owner address:Philex House, Kingfisher Wharf, London Road, Bedford, United Kingdom, MK42 0NX

Financial data based on annual reports

Company staff

Ian T.

Role: Director

Appointed: 01 April 2023

Latest update: 31 March 2024

Malcolm P.

Role: Director

Appointed: 01 April 2023

Latest update: 31 March 2024

Cyrus S.

Role: Director

Appointed: 03 November 2021

Latest update: 31 March 2024

Keith P.

Role: Director

Appointed: 10 March 2017

Latest update: 31 March 2024

Hilary P.

Role: Secretary

Appointed: 01 February 2007

Latest update: 31 March 2024

Massoud S.

Role: Director

Appointed: 10 August 1992

Latest update: 31 March 2024

People with significant control

Massoud S. is the individual who controls this firm, owns 1/2 or less of company shares.

Massoud S.
Notified on 19 September 2019
Nature of control:
1/2 or less of shares
Philex Holdings Limited
Address: 16/F Full Win Commercial Centre Unit A, 16/F Full Win Commercial Centre, 573 Nathan Road, Kowloon, Hong Kong, Hong Kong
Legal authority Companies Ordinance Of Hong Kong
Legal form Private Limited Company
Country registered Hong Kong
Place registered Hong Kong Special Administrative Register
Registration number 1579800
Notified on 6 April 2016
Ceased on 19 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 31st March 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (43 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
42
Company Age

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