Slate

PHOENIX ELECTRONIC SERVICES (UK) LTD.

active

Company No. 04213423 · Report generated Apr 16, 2026

This company has been active for over 24 years in the construction sector with 4 active directors.

Notable observation

Established for 24 years

Key observations

  • Established for 24 years
  • 1 outstanding charge

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Officers

6
BR
BILLINGS, Richard
directorAppointed Mar 20, 2026Active
View director profile →
BD
directorAppointed May 10, 2001Active
BM
directorAppointed May 10, 2001Active
DA
directorAppointed Mar 20, 2026Active
HR
secretaryAppointed May 10, 2001Resigned Aug 08, 2011
BS
directorAppointed Aug 01, 2007Resigned May 20, 2008

Persons with Significant Control

3

Aedis Scholes Ltd

ActiveOwnership of shares 75 to 100 percent, Voting rights 75 to 100 percent as trust · Notified Mar 20, 2026

Mr Matthew Brown

Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent · Notified Apr 06, 2016 · Ceased Mar 20, 2026

Mr Daniel David Brown

Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent · Notified Apr 06, 2016 · Ceased Mar 20, 2026

Filing History

20
Apr 02, 2026Confirmation statementconfirmation-statement-with-updates
Apr 01, 2026Persons with significant controlcessation-of-a-person-with-significant-control
Apr 01, 2026Persons with significant controlcessation-of-a-person-with-significant-control
Apr 01, 2026Persons with significant controlnotification-of-a-person-with-significant-control
Apr 01, 2026Officersappoint-person-director-company-with-name-date
Apr 01, 2026Officersappoint-person-director-company-with-name-date
Mar 31, 2026Mortgagemortgage-create-with-deed-with-charge-number-charge-creation-date
Mar 16, 2026Capitalcapital-allotment-shares
Jan 09, 2026Mortgagemortgage-satisfy-charge-full
Jan 09, 2026Mortgagemortgage-satisfy-charge-full
Jan 07, 2026Persons with significant controlchange-to-a-person-with-significant-control
Jan 07, 2026Persons with significant controlchange-to-a-person-with-significant-control
Jul 30, 2025Accountsaccounts-with-accounts-type-total-exemption-full
May 10, 2025Confirmation statementconfirmation-statement-with-no-updates
Oct 21, 2024Accountsaccounts-with-accounts-type-total-exemption-full
Jun 24, 2024Confirmation statementconfirmation-statement-with-no-updates
Jan 24, 2024Mortgagemortgage-satisfy-charge-full
Oct 09, 2023Officerschange-person-director-company-with-change-date
Oct 09, 2023Persons with significant controlchange-to-a-person-with-significant-control
Jul 27, 2023Accountsaccounts-with-accounts-type-total-exemption-full

Charges

4
outstanding

Unit 17C, astley lane industrial estate, astley way, swillington, LS26 8XT to be registered with title number YY185489.

Mar 20, 2026
fully-satisfied

None.

Oct 06, 2020
fully-satisfied

The f/h property k/a 1A oulton lane rothwell leeds LS26.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Mar 20, 2002
fully-satisfied

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Feb 27, 2002
25
Years active
6
Officers

Company Details

Statusactive
Company number04213423
IncorporatedMay 10, 2001
AddressUnit 17c, Astley Way Ind Est, Astley Lane Swillington, Leeds West Yorkshire, LS26 8XT

SIC Codes

42990
43330

Contains public sector information licensed under the Open Government Licence v3.0.

These observations reflect publicly available records and do not represent assessments of character or business conduct.