PE

PHILEX ELECTRONIC LIMITED

Active

Company number 03391238

Bedford · Incorporated 24 June 1997

Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire, MK42 0NX

Last updated on 27 March 2026

Wholesale of electronic and telecommunications equipment and parts · SIC 46520

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 March 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 June 2025
Next due
8 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Philex Limited
Ownership Of Shares 75 To 100 Percent
1 August 2016

Funding

1 funding round
29 March 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
30 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2025 View
Termination Director Company With Name Termination Date
Officers
25 March 2025 View
Resolution
Resolution
31 December 2024 View
Memorandum Articles
Incorporation
31 December 2024 View
Accounts With Accounts Type Full
Accounts
24 December 2024 View
Capital Allotment Shares
Capital
23 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2024 View
Termination Director Company With Name Termination Date
Officers
15 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
15 November 2024 View
Termination Director Company With Name Termination Date
Officers
23 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Accounts With Accounts Type Full
Accounts
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Termination Director Company With Name Termination Date
Officers
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2023 View
Accounts With Accounts Type Full
Accounts
30 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Accounts With Accounts Type Full
Accounts
15 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Appoint Person Director Company With Name Date
Officers
21 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Accounts With Accounts Type Full
Accounts
24 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Accounts Amended With Accounts Type Full
Accounts
17 February 2020 View
Accounts With Accounts Type Full
Accounts
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Change Account Reference Date Company Previous Extended
Accounts
30 October 2019 View
Termination Director Company With Name Termination Date
Officers
20 September 2019 View
Termination Director Company With Name Termination Date
Officers
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Full
Accounts
29 March 2019 View
Change Person Director Company With Change Date
Officers
9 January 2019 View
Change Person Director Company With Change Date
Officers
8 January 2019 View
Change Person Director Company With Change Date
Officers
8 January 2019 View
Change Person Director Company With Change Date
Officers
8 January 2019 View
Change Person Secretary Company With Change Date
Officers
8 January 2019 View
Change Person Director Company With Change Date
Officers
8 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Full
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Termination Director Company With Name Termination Date
Officers
5 June 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Full
Accounts
10 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Accounts With Accounts Type Full
Accounts
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Change Person Director Company With Change Date
Officers
2 July 2014 View
Termination Director Company With Name
Officers
19 May 2014 View
Change Person Director Company With Change Date
Officers
7 April 2014 View
Accounts With Accounts Type Full
Accounts
26 February 2014 View
Miscellaneous
Miscellaneous
18 September 2013 View
Auditors Resignation Limited Company
Auditors
16 September 2013 View
Appoint Person Director Company With Name
Officers
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Change Person Director Company With Change Date
Officers
3 July 2013 View
Termination Director Company With Name
Officers
9 April 2013 View
Accounts With Accounts Type Full
Accounts
5 November 2012 View
Termination Director Company With Name
Officers
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Appoint Person Director Company With Name
Officers
1 November 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Legacy
Mortgage
16 March 2010 View
Legacy
Mortgage
12 March 2010 View
Legacy
Mortgage
12 March 2010 View
Legacy
Mortgage
27 February 2010 View
Legacy
Mortgage
15 January 2010 View
Accounts With Accounts Type Full
Accounts
23 November 2009 View
Auditors Resignation Company
Auditors
30 July 2009 View
Legacy
Mortgage
16 July 2009 View
Legacy
Annual Return
13 July 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
1 April 2009 View
Accounts With Accounts Type Full
Accounts
14 January 2009 View
Legacy
Officers
15 October 2008 View
Legacy
Annual Return
7 August 2008 View
Legacy
Officers
22 October 2007 View
Accounts With Accounts Type Full
Accounts
6 September 2007 View
Legacy
Annual Return
28 July 2007 View
Legacy
Officers
11 May 2007 View
Accounts With Accounts Type Full
Accounts
28 March 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Annual Return
28 July 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
31 March 2006 View
Accounts With Accounts Type Full
Accounts
24 February 2006 View
Legacy
Annual Return
25 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
23 May 2005 View
Accounts With Accounts Type Full
Accounts
5 February 2005 View
Legacy
Annual Return
6 July 2004 View
Legacy
Mortgage
5 May 2004 View
Legacy
Mortgage
8 April 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
29 July 2003 View
Accounts With Accounts Type Full
Accounts
4 February 2003 View
Legacy
Officers
19 December 2002 View
Legacy
Officers
19 December 2002 View
Legacy
Address
27 September 2002 View
Legacy
Annual Return
4 July 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Annual Return
10 July 2001 View
Accounts With Accounts Type Full
Accounts
28 February 2001 View
Legacy
Officers
28 September 2000 View
Legacy
Annual Return
15 September 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
15 August 2000 View
Accounts With Accounts Type Full
Accounts
2 February 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Annual Return
22 September 1999 View
Legacy
Officers
28 July 1999 View
Accounts With Accounts Type Full
Accounts
30 October 1998 View
Legacy
Annual Return
22 July 1998 View
Legacy
Accounts
15 April 1998 View
Legacy
Mortgage
21 February 1998 View
Legacy
Officers
17 September 1997 View
Legacy
Officers
4 August 1997 View
Legacy
Officers
28 June 1997 View
Incorporation Company
Incorporation
24 June 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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Companies at this postcode

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PHILEX LIMITED
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See all companies at MK42 0NX

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