General information

Name:

Phinsys Ltd

Office Address:

70 Fenchurch Street EC3M 4BS London

Number: 07436301

Incorporation date: 2010-11-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Phinsys is a business located at EC3M 4BS London at 70 Fenchurch Street. The enterprise has been registered in year 2010 and is established under the identification number 07436301. The enterprise has been actively competing on the British market for fourteen years now and the current state is active. It has been already twelve years since The firm's name is Phinsys Limited, but till 2012 the name was Ensureit Solutions and up to that point, up till 2011-01-19 this business was known as Devit Solutions. It means this company used three other names. This enterprise's SIC code is 70229 and their NACE code stands for Management consultancy activities other than financial management. Sat, 31st Dec 2022 is the last time when the company accounts were reported.

Taking into consideration the following firm's magnitude, it became unavoidable to acquire additional company leaders, among others: Caroline F., Neil G., Stuart C. who have been aiding each other since 2023-05-01 to exercise independent judgement of the following firm.

  • Previous company's names
  • Phinsys Limited 2012-02-22
  • Ensureit Solutions Limited 2011-01-19
  • Devit Solutions Limited 2010-11-11

Company staff

Caroline F.

Role: Director

Appointed: 01 May 2023

Latest update: 4 January 2024

Neil G.

Role: Director

Appointed: 24 January 2020

Latest update: 4 January 2024

Stuart C.

Role: Director

Appointed: 01 July 2014

Latest update: 4 January 2024

Richard T.

Role: Director

Appointed: 11 November 2010

Latest update: 4 January 2024

People with significant control

Executives with significant control over the firm are: Richard T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Phinsys Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Fenchurch Street, EC3M 4BS, Kent and was registered as a PSC under the reg no 11861854.

Richard T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Phinsys Group Holdings Limited
Address: 70 Fenchurch Street, London, Kent, EC3M 4BS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 11861854
Notified on 28 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Cdp It Limited
Address: C/O Bray Accountants 21 Angel Hill, Tiverton, Devon, EX16 6PE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 06632233
Notified on 6 April 2016
Ceased on 28 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On Mon, 16th Oct 2023 director's details were changed (CH01)
filed on: 16th, October 2023
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
13
Company Age

Closest Companies - by postcode