Phaedrus Systems Ltd

General information

Name:

Phaedrus Systems Limited

Office Address:

96 Brambling Tamworth B77 5PG Staffordshire

Number: 04120771

Incorporation date: 2000-12-07

Dissolution date: 2022-12-27

End of financial year: 30 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2000 is the date that marks the establishment of Phaedrus Systems Ltd, the company which was situated at 96 Brambling, Tamworth in Staffordshire. It was started on 2000-12-07. The registered no. was 04120771 and the zip code was B77 5PG. The company had existed on the British market for about twenty two years until 2022-12-27.

Christopher H. and Edna H. were registered as the firm's directors and were running the company for twenty two years.

Executives who controlled the firm include: Christopher H. owned over 1/2 to 3/4 of company shares and had 1/2 or less of voting rights. Edna H. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Christopher H.

Role: Secretary

Appointed: 21 December 2000

Latest update: 12 December 2023

Christopher H.

Role: Director

Appointed: 21 December 2000

Latest update: 12 December 2023

Edna H.

Role: Director

Appointed: 21 December 2000

Latest update: 12 December 2023

People with significant control

Christopher H.
Notified on 7 December 2016
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
Edna H.
Notified on 7 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 24 December 2021
Account last made up date 31 December 2019
Confirmation statement next due date 21 December 2022
Confirmation statement last made up date 07 December 2021
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 September 2014
Annual Accounts 14 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 14 April 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
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Previous accounting period shortened from 2020-12-31 to 2020-12-30 (AA01)
filed on: 24th, September 2021
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 71200 : Technical testing and analysis
  • 62090 : Other information technology service activities
  • 72190 : Other research and experimental development on natural sciences and engineering
22
Company Age

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