PHILEX ELECTRONIC LIMITED

active Company number 03391238

Private Limited by Shares · Incorporated on 24th Jun 1997

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SIC code: 46520
Registered office: Bedford, MK42 0NX
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

PHILEX ELECTRONIC LIMITED is a private limited by shares company based in Bedford. It was incorporated on 24th Jun 1997 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of electronic and telecommunications equipment and parts.

3 Directors View directors

2 Companies at address View all 5 Companies in postcode View postcode

SICs

View other companies in Bedford (MK) with the same SIC code:

46520 — Wholesale of electronic and telecommunications equipment and parts

Property intelligence

Latest sale price in MK42 0NX £235,000 as of 30th Jul 2021 View postcode page

Average price (all time) £267,787

Average price (since 2016) £753,333

Property sales recorded 12

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Malcolm Pritchard	Director	1st Apr 2023		British	View profile
Malcolm Pritchard	Secretary	15th Nov 2024	This company	Not recorded	View profile
Cyrus Sabourian	Director	1st Apr 2023		British	View profile
Philex Limited	Corporate PSC	1st Aug 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
PHILEX LIMITED	01629476	16th Apr 1982	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Jun 1997
Company type: Private Limited by Shares
SIC code: 46520
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

24th Jun 1997 Company incorporated
24th Jun 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
24th Jun 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
24th Jun 1997 Peter McWeeney appointed as Director
24th Jun 1997 Abbe Torbati appointed as Director
24th Jun 1997 Massoud Sabourian appointed as Director
24th Jun 1997 Peter McWeeney appointed as Secretary
1st Aug 1997 Jerome Fowler appointed as Director
8th Sep 1997 Brian Chernett appointed as Director
9th Jul 1999 Peter McWeeney resigned as Director
9th Jul 1999 Peter McWeeney resigned as Secretary
17th Dec 1999 Brian Chernett resigned as Director
1st Jul 2000 Abbe Torbati appointed as Secretary
1st Aug 2000 Abdolreza Dogmetchi appointed as Director
7th Sep 2000 Jerome Fowler resigned as Director
10th Dec 2002 Hiten Rajdev appointed as Director
10th Dec 2002 Hilary Price appointed as Director
1st Apr 2005 Gary Richards appointed as Director
28th Jun 2005 Craig Butcher appointed as Director
28th Jun 2005 Craig Butcher appointed as Secretary
30th Jun 2005 Abbe Torbati resigned as Director
30th Jun 2005 Abbe Torbati resigned as Secretary
31st Mar 2006 Gary Richards resigned as Director
3rd May 2006 Craig Butcher resigned as Director
3rd May 2006 Craig Butcher resigned as Secretary
3rd Jul 2006 Abbe Torbati appointed as Secretary
1st Feb 2007 Duncan Beattie appointed as Director
1st Feb 2007 Abbe Torbati resigned as Secretary
1st Feb 2007 Hilary Price appointed as Secretary
1st Apr 2007 Andrew Newland appointed as Director
1st Sep 2007 Hiten Rajdev resigned as Director
13th Oct 2008 John Reddington appointed as Director
1st Apr 2009 Karl Thomas appointed as Director
1st Nov 2010 Weng Kok appointed as Director
1st Jul 2012 John Reddington resigned as Director
3rd Apr 2013 Massoud Sabourian resigned as Director
1st Jul 2013 Amjad Butt appointed as Director
16th Apr 2014 Andrew Newland resigned as Director
1st Aug 2016 Philex Limited appointed as Corporate PSC
31st May 2017 Duncan Beattie resigned as Director
31st Aug 2019 Karl Thomas resigned as Director
20th Sep 2019 Weng Kok resigned as Director
1st Dec 2019 Kevin Finch appointed as Director
8th Mar 2021 Natalie Fairbairn appointed as Director
26th May 2021 Kevin Finch resigned as Director
10th Jun 2021 Karl Thomas appointed as Director
17th Dec 2021 Amjad Butt resigned as Director
1st Apr 2023 Amjad Butt appointed as Director
1st Apr 2023 Malcolm Pritchard appointed as Director
1st Apr 2023 Cyrus Sabourian appointed as Director
30th Apr 2023 Natalie Fairbairn resigned as Director
23rd Oct 2024 Karl Thomas resigned as Director
15th Nov 2024 Malcolm Pritchard appointed as Secretary
15th Nov 2024 Hilary Price resigned as Director
15th Nov 2024 Hilary Price resigned as Secretary
25th Mar 2025 Abdolreza Dogmetchi resigned as Director
27th Mar 2026 Amjad Butt resigned as Director
24th Jun 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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