Phoenix Photonics Limited
- Company number
- 04497478
- Status
- Active
- Type
- Ltd
- Incorporated
- 29 Jul 2002
- Nature of business
- Manufacture of optical precision instruments
Registered office
Previous names
- Phoenix Photonix Limited (until 21 Aug 2002)
- Phoenix Photonics Limited (until 7 Aug 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILES, Ian Peter, Dr | Director | 18 May 2006 | |
| GILES, Margaret | Director | 18 May 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dean Joseph Giles | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Jul 2017 |
| Mr Lee Michael Giles | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Jul 2017 |
| Dr Ian Peter Giles | Ownership Of Shares 50 To 75 Percent | 24 Jul 2017 | |
| Mrs Margaret Giles | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£88,786 | £31,719 | 3 |
| 31 Dec 2023 | £14,998 | £30,553 | 3 |
| 31 Dec 2022 | £46,092 | £43,012 | 4 |
| 31 Dec 2021 | £71,996 | £75,004 | 2 |
| 31 Dec 2020 | £102,462 | £107,170 | 5 |
| 31 Dec 2019 | £123,347 | £56,384 | 4 |
| 31 Dec 2018 | £83,180 | £61,027 | 5 |
| 31 Dec 2017 | £53,420 | £26,907 | 6 |
| 31 Dec 2016 | £85,641 | £37,620 | 6 |
| 31 Dec 2015 | £69,819 | £63,602 | - |
| 31 Dec 2014 | £15,904 | £13,274 | - |
| 31 Dec 2013 | £31,668 | £12,071 | - |
| 31 Dec 2012 | £73,115 | £39,398 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |