Based in Birchington, Phoenix Photonics Ltd was registered on 29 July 2002. Currently we aren't aware of the number of employees at the the organisation. The organisation has 5 directors listed as Giles, Ian Peter, Dr, Giles, Margaret, Giles, Dean Joseph, Giles, Dean Joseph, Giles, Lee Michael.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILES, Ian Peter, Dr | 18 May 2006 | - | 1 |
| GILES, Margaret | 18 May 2006 | - | 1 |
| GILES, Dean Joseph | 01 January 2012 | 10 February 2015 | 1 |
| GILES, Dean Joseph | 29 July 2002 | 19 May 2006 | 1 |
| GILES, Lee Michael | 29 July 2002 | 19 May 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 August 2020 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 12 August 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 09 August 2018 | |
| PSC01 - N/A | 25 July 2018 | |
| PSC07 - N/A | 25 July 2018 | |
| PSC07 - N/A | 25 July 2018 | |
| AD01 - Change of registered office address | 18 July 2018 | |
| AA - Annual Accounts | 10 August 2017 | |
| CS01 - N/A | 31 July 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| CS01 - N/A | 03 August 2016 | |
| AR01 - Annual Return | 14 August 2015 | |
| AA - Annual Accounts | 03 July 2015 | |
| TM01 - Termination of appointment of director | 10 February 2015 | |
| AR01 - Annual Return | 04 August 2014 | |
| AA - Annual Accounts | 26 June 2014 | |
| AR01 - Annual Return | 08 August 2013 | |
| AA - Annual Accounts | 22 April 2013 | |
| AD01 - Change of registered office address | 10 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 October 2012 | |
| AR01 - Annual Return | 09 August 2012 | |
| CH01 - Change of particulars for director | 09 August 2012 | |
| CH01 - Change of particulars for director | 09 August 2012 | |
| CH01 - Change of particulars for director | 09 August 2012 | |
| CH03 - Change of particulars for secretary | 09 August 2012 | |
| AA - Annual Accounts | 20 March 2012 | |
| AP01 - Appointment of director | 21 February 2012 | |
| AD01 - Change of registered office address | 21 February 2012 | |
| AA - Annual Accounts | 10 August 2011 | |
| AR01 - Annual Return | 05 August 2011 | |
| AR01 - Annual Return | 11 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| AA - Annual Accounts | 12 May 2010 | |
| AA - Annual Accounts | 06 August 2009 | |
| 363a - Annual Return | 03 August 2009 | |
| AA - Annual Accounts | 25 September 2008 | |
| 363a - Annual Return | 01 September 2008 | |
| AA - Annual Accounts | 09 November 2007 | |
| 363a - Annual Return | 15 August 2007 | |
| 363a - Annual Return | 08 August 2006 | |
| AA - Annual Accounts | 05 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2006 | |
| 363a - Annual Return | 30 August 2005 | |
| AA - Annual Accounts | 29 April 2005 | |
| 395 - Particulars of a mortgage or charge | 16 September 2004 | |
| 363s - Annual Return | 10 August 2004 | |
| 395 - Particulars of a mortgage or charge | 29 May 2004 | |
| AA - Annual Accounts | 13 May 2004 | |
| 395 - Particulars of a mortgage or charge | 13 September 2003 | |
| 363s - Annual Return | 13 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2003 | |
| 225 - Change of Accounting Reference Date | 12 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2002 | |
| CERTNM - Change of name certificate | 21 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2002 | |
| CERTNM - Change of name certificate | 07 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2002 | |
| NEWINC - New incorporation documents | 29 July 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Counterpart lease | 27 September 2012 | Outstanding |
N/A |
| Assignment of keyman life policy intimation dated 14/09/04 and assignation | 10 September 2004 | Outstanding |
N/A |
| Assignment of keyman life policy intimation dated 28 may 2004 and | 24 May 2004 | Outstanding |
N/A |
| Debenture | 08 September 2003 | Outstanding |
N/A |
