Philtech Electronics Limited. net worth, address, company information. Free

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Company details

Name	Philtech Electronics Limited
Number	05484331
Date of Incorporation:	2005/06/17
End of financial year:	30 June
Address:	C/o Penningtons, 86 Ormond Drive, Hampton, TW12 2TN
SIC code:	82990 - Other business support service activities not elsewhere classified

Philtech Electronics Limited was dissolved on 2022-12-20. Philtech Electronics was a private limited company that was situated at C/O Penningtons, 86 Ormond Drive, Hampton, TW12 2TN, ENGLAND. Its full net worth was estimated to be around 280245 pounds, while the fixed assets that belonged to the company totalled up to 1539 pounds. This company (officially started on 2005-06-17) was run by 1 director and 1 secretary.
Director Navneet K. who was appointed on 17 June 2005.
Among the secretaries, we can name: Harkirat S. appointed on 17 June 2005.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was filed on 2021-06-17 and last time the statutory accounts were filed was on 30 June 2021. 2016-06-17 was the date of the last annual return.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Current Assets	306,005	276,015	266,717	279,937	256,450	236,043	218,341	211,809	204,739	203,597
Total Assets Less Current Liabilities	280,553	267,010	254,982	266,409	242,397	235,516	217,981	211,089	205,459	204,017
Fixed Assets	1,539	1,604	1,194	686	300	73	-	-	-	-
Number Shares Allotted	-	1,000	-	-	-	-	-	-	-	-
Shareholder Funds	280,245	266,662	254,634	266,409	242,397	235,516	-	-	-	-
Tangible Fixed Assets	1,539	1,604	-	-	-	-	-	-	-	-

People with significant control

Navneet K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 20th, December 2022 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 20th, December 2022 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 6th, September 2022 \| gazette	Free Download
(AA) Micro company accounts made up to 30th June 2021 filed on: 24th, March 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2020 filed on: 30th, June 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 17th June 2021 filed on: 17th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2019 filed on: 22nd, June 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 17th June 2020 filed on: 17th, June 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 24th January 2020. New Address: C/O Penningtons 86 Ormond Drive Hampton TW12 2TN. Previous address: C/O C/O Penningtons 73 High Street High Street Hampton Hill Hampton TW12 1NH England filed on: 24th, January 2020 \| address	Free Download (1 page)
(SH01) Statement of Capital on 3rd June 2019: 1001.00 GBP filed on: 27th, June 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 17th June 2019 filed on: 27th, June 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 30th June 2018 filed on: 29th, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 17th June 2018 filed on: 18th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2017 filed on: 28th, March 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 17th June 2017 filed on: 20th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 30th June 2016 filed on: 15th, March 2017 \| accounts	Free Download (2 pages)
(AD01) Address change date: 20th October 2016. New Address: C/O C/O Penningtons 73 High Street High Street Hampton Hill Hampton TW12 1NH. Previous address: C/O Penningtons 73 High Street Hampton Hill Hampton Hill Middlesex TW12 1NH England filed on: 20th, October 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 17th June 2016 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 17th June 2016: 1000.00 GBP capital
(AA) Micro company accounts made up to 30th June 2015 filed on: 29th, March 2016 \| accounts	Free Download (2 pages)
(AD01) Address change date: 19th January 2016. New Address: C/O Penningtons 73 High Street Hampton Hill Hampton Hill Middlesex TW12 1NH. Previous address: Wellington House 209 - 217 High Street Hampton Hill Hampton Middlesex TW12 1NP filed on: 19th, January 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 17th June 2015 with full list of members filed on: 19th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 19th June 2015: 1000.00 GBP capital
(AA) Micro company accounts made up to 30th June 2014 filed on: 30th, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 17th June 2014 with full list of members filed on: 17th, June 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 24th, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 17th June 2013 with full list of members filed on: 5th, July 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 5th, April 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 17th June 2012 with full list of members filed on: 29th, June 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2011 filed on: 28th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 17th June 2011 with full list of members filed on: 23rd, June 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2010 filed on: 4th, April 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 17th June 2010 with full list of members filed on: 3rd, August 2010 \| annual return	Free Download (4 pages)
(CH01) On 1st May 2010 director's details were changed filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2009 filed on: 31st, March 2010 \| accounts	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 5th, August 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 5th, August 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 27/07/2009 from wellington house 209-217 high street hampton hill middlesex TW12 1NP filed on: 27th, July 2009 \| address	Free Download (1 page)
(287) Registered office changed on 14/07/2009 from 5 bushy park mews 53 high street hampton hill middlesex TW12 1NH filed on: 14th, July 2009 \| address	Free Download (1 page)
(363a) Annual return up to 14th July 2009 with shareholders record filed on: 14th, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2008 filed on: 16th, April 2009 \| accounts	Free Download (3 pages)
(287) Registered office changed on 27/10/2008 from 5 bushy park mews 53 high street hampton hill middlesex TW12 1NH filed on: 27th, October 2008 \| address	Free Download (1 page)
(363s) Annual return up to 26th August 2008 with shareholders record filed on: 26th, August 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2007 filed on: 1st, May 2008 \| accounts	Free Download (3 pages)
(363s) Annual return up to 9th July 2007 with shareholders record filed on: 9th, July 2007 \| annual return	Free Download (6 pages)
(363(288)) 9th July 2007 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 9th July 2007 with shareholders record filed on: 9th, July 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2006 filed on: 18th, April 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2006 filed on: 18th, April 2007 \| accounts	Free Download (3 pages)
(363s) Annual return up to 16th February 2007 with shareholders record filed on: 16th, February 2007 \| annual return	Free Download (5 pages)
(363s) Annual return up to 16th February 2007 with shareholders record filed on: 16th, February 2007 \| annual return	Free Download (5 pages)
(287) Registered office changed on 20/01/07 from: suite b, 29 harley street london W1G 9QR filed on: 20th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 20/01/07 from: suite b, 29 harley street london W1G 9QR filed on: 20th, January 2007 \| address	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 5th, December 2006 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 5th, December 2006 \| gazette	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, June 2005 \| incorporation	Free Download (8 pages)
(NEWINC) Incorporation filed on: 17th, June 2005 \| incorporation	Free Download (8 pages)

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