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Companies House/Aberdare/Company profile

PHILTRONICS SOLUTIONS LIMITED

Active
11462695·incorporated 2018-07-13

PHILTRONICS SOLUTIONS LIMITED is an active UK private limited company, incorporated on 13 July 2018 at Companies House (number 11462695; OpenRegistry canonical ID GB-11462695-philtronics-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,107 active companies registered in Aberdare, Mid Glamorgan (postcode CF44). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-13
Registered Address
UNIT 11 HIRWAUN INDUSTRIAL ESTATE, HIRWAUN, ABERDARE, MID GLAMORGAN, CF44 9UP, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-12. Next confirmation statement due 2026-07-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PHILTRONICS SOLUTIONS LIMITED has 3 persons with significant control on file:

  • Jaspa Developments Limited (England And Wales reg. 12135227). Notified 2023-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Alec Morris Ltd (England And Wales reg. 14497180). Notified 2023-09-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lrj Estates Limited (England And Wales reg. 12775497). Notified 2023-09-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Philtronics Limited (United Kingdom reg. 04944500). Notified 2018-07-13. Ceased 2020-11-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Bennett born 1972 resident in Wales, British national. Notified 2018-07-13. Ceased 2020-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Philtronics Holdings Limited (Wales reg. 11559155). Notified 2020-11-20. Ceased 2023-09-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Aberdare: