Phoenix Security Consultants Uk Limited in Newcastle Upon Tyne, NE12 8EG

Description

Data updated on: 27-05-2023

Phoenix Security Consultants Uk came into being in 2001 as a company enlisted under no 04281410, located at NE12 8EG Newcastle Upon Tyne at Patrick House Gosforth Park Avenue. The company's last known status was dissolved. Phoenix Security Consultants Uk had been operating in this business for 22 years.

When it comes to the following firm's executives data, there were three directors including: Neill W. and Donna W..

The companies with significant control over this firm were: Danieli Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Newcastle Upon Tyne at Gosforth Park Avenue, Gosforth Business Park, NE12 8EG and was registered as a PSC under the reg no 14267100.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities							100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Neill W.

Role: Director

Appointed: 13 September 2022

Latest update: 15 April 2024

Donna W.

Role: Director

Appointed: 13 September 2022

Latest update: 15 April 2024

Neill W.

Role: Secretary

Appointed: 04 September 2001

Latest update: 15 April 2024

Jl Nominees Two Limited

Role: Corporate Nominee Secretary

Appointed: 04 September 2001

Resigned: 04 September 2001

Address: 5 North Street, Newcastle Upon Tyne, NE1 8DF

Latest update: 15 April 2024

Jl Nominees One Limited

Role: Corporate Nominee Director

Appointed: 04 September 2001

Resigned: 04 September 2001

Address: 5 North Street, Newcastle Upon Tyne, NE1 8DF

Latest update: 15 April 2024

Stephen H.

Role: Director

Appointed: 04 September 2001

Resigned: 13 September 2022

Latest update: 15 April 2024

People with significant control

Danieli Group Limited

Address: Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG, United Kingdom

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered Register Of Companies For England And Wales

Registration number 14267100

Notified on 13 September 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Neill W.

Notified on 6 April 2016

Ceased on 13 September 2022

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2023
Account last made up date	30 September 2021
Confirmation statement next due date	18 September 2023
Confirmation statement last made up date	04 September 2022

Annual Accounts 23 May 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	23 May 2013
Annual Accounts 30 September 2013
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	30 September 2013
Annual Accounts 1 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	1 June 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	31 May 2016
Annual Accounts 23 May 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	23 May 2017
Annual Accounts 23 May 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	23 May 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30

Phoenix Security Consultants Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Neill W.

Donna W.

Neill W.

Jl Nominees Two Limited

Jl Nominees One Limited

Stephen H.

People with significant control

Danieli Group Limited

Neill W.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies