Phoenix Software Limited

General information

Name:

Phoenix Software Ltd

Office Address:

Bytes House Randalls Way KT22 7TW Leatherhead

Number: 02548628

Incorporation date: 1990-10-15

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Phoenix Software was created on Monday 15th October 1990 as a Private Limited Company. The enterprise's registered office can be contacted at Leatherhead on Bytes House, Randalls Way. Should you have to contact this business by post, the zip code is KT22 7TW. The office reg. no. for Phoenix Software Limited is 02548628. The enterprise's registered with SIC code 62012 which means Business and domestic software development. Its latest financial reports were submitted for the period up to 2023-02-28 and the latest annual confirmation statement was filed on 2023-10-15.

We have identified 28 councils and public departments cooperating with the company. The biggest counter party of them all is the Hampshire County Council, with over 233 transactions from worth at least 500 pounds each, amounting to £5,253,146 in total. The company also worked with the Newcastle City Council (127 transactions worth £3,405,178 in total) and the South Gloucestershire Council (86 transactions worth £1,319,121 in total). Phoenix Software was the service provided to the South Gloucestershire Council Council covering the following areas: Software Licences (capital Intangibles) and Ict Equipment (capital) was also the service provided to the Allerdale Borough Council covering the following areas: It Services, Ict Infrastructure Costs and Shared Ict Costs.

The following business owes its accomplishments and unending development to exactly five directors, specifically Simon R., Clare M., Neil M. and 2 other directors who might be found below, who have been managing the company since Tuesday 11th January 2022. In order to find professional help with legal documentation, the business has been using the skills of Willem G. as a secretary for the last three years.

Company staff

Simon R.

Role: Director

Appointed: 11 January 2022

Latest update: 26 February 2024

Willem G.

Role: Secretary

Appointed: 01 December 2021

Latest update: 26 February 2024

Clare M.

Role: Director

Appointed: 16 January 2018

Latest update: 26 February 2024

Neil M.

Role: Director

Appointed: 28 September 2017

Latest update: 26 February 2024

Paul E.

Role: Director

Appointed: 01 November 2014

Latest update: 26 February 2024

Samantha M.

Role: Director

Appointed: 01 July 2009

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm are as follows: Bytes Technology Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leatherhead at Randalls Way, KT22 7TW, Surrey and was registered as a PSC under the reg no 03643194.

Bytes Technology Limited
Address: Bytes House Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 03643194
Notified on 24 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Blenheim Group Limited
Address: Bytes House Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered United Kingdom (England)
Place registered Companies House
Registration number 04070724
Notified on 6 April 2016
Ceased on 24 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Suzanne M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
John F.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/02/28 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (52 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2020 South Gloucestershire Council 86 £ 1 319 120.75
2020-07-10 10-Jul-2014_3019 £ 372 090.45 Software Licences (capital Intangibles)
2017 Allerdale Borough 7 £ 55 892.56
2017-06-14 209219 £ 47 366.72 It Services
2017 Blaby District 5 £ 12 365.89
2017-01-04 271430 £ 5 865.00 Infrastructure - Servers
2016 Allerdale Borough 5 £ 54 286.09
2016-06-15 163173 £ 44 621.73 It Services
2016 Blaby District 3 £ 6 033.26
2016-03-31 271430 £ 3 393.58 Infrastructure - Os Licence
2015 Redbridge 3 £ 64 484.52
2015-04-20 60271838 £ 60 751.45 Supplies And Services / Communications And Computing
2015 Allerdale Borough 6 £ 49 818.52
2015-06-22 131241 £ 31 058.21 It Services
2015 Blaby District 3 £ 12 997.62
2015-04-09 271300 £ 11 553.22 Desktop - Applications
2015 Charnwood Borough Council 4 £ 62 483.49
2015-05-05 7049491 £ 42 113.83 Software Ann Charges/maint Costs
2015 Derby City Council 1 £ 18 947.37
2015-05-03 2232807 £ 18 947.37 Information Services-software Maintenance & Support
2015 Devon County Council 1 £ 497.60
2015-07-27 EXCHEQ32301008 £ 497.60 It Licences
2015 East Cambridgeshire District Council 5 £ 78 692.31
2015-03-13 632160 £ 39 120.14 Software Purchases/maint
2015 Gateshead Council 17 £ 87 357.47
2015-04-13 43845904 £ 22 282.02 Purchase Of Equipment
2015 Hampshire County Council 23 £ 113 112.75
2015-04-15 2211073616 £ 17 841.00 It Software
2015 Milton Keynes Council 1 £ 61 003.68
2015-07-08 5100771306 £ 61 003.68 Supplies And Services
2015 Newcastle City Council 13 £ 777 611.16
2015-03-23 6517583 £ 479 441.89 Cd - Ict Services (sch & Child)
2015 Rutland County Council 14 £ 3 573.35
2015-05-20 2248919 £ 458.85 Computing - Purchase Of Software
2015 Sandwell Council 13 £ 235 384.97
2015-02-04 2015P11_003060 £ 185 641.11 Improvement And Efficiency
2015 Scarborough Borough Council 6 £ 11 490.25
2015-01-12 20150119239760000000001 £ 6 449.85 Acrobat 11 Windows Standard Licence
2014 Redbridge 8 £ 51 397.27
2014-11-18 60255727 £ 41 214.00 Supplies And Services / Communications And Computing
2014 Department for Transport 17 £ 269 188.83
2014-04-04 320504 £ 217 647.05 It Software Purch (noncap)
2014 Allerdale Borough 12 £ 32 666.17
2014-07-30 80114 £ 15 561.00 Shared It Services
2014 Wyre Council 19 £ 83 675.71
2014-07-08 RS084917 £ 26 771.28 Comp Hardware Purchases
2014 Canterbury City Council 7 £ 26 294.81
2014-11-18 84900164 £ 10 474.38 It Acquisition-softwarelicence
2014 Castle Point Borough Council 2 £ 14 147.76
2014-02-13 413478 £ 12 180.74 Computer Related Purchases
2014 Charnwood Borough Council 12 £ 353 487.97
2014-05-28 28/05/2014_2683 £ 83 672.29 Software Ann Charges/maint Costs
2014 Devon County Council 7 £ 13 705.65
2014-05-08 EXCHEQ31628742 £ 7 140.00 Miscellaneous Expenditure
2014 East Cambridgeshire District Council 6 £ 8 362.44
2014-01-21 628499 £ 3 062.10 It Licences
2014 Gateshead Council 39 £ 265 947.82
2014-02-21 43776634 £ 105 630.00 Purchase Of Equipment
2014 Hampshire County Council 98 £ 3 392 292.21
2014-07-02 2210386504 £ 532 440.34 It Software
2014 Milton Keynes Council 1 £ 59 759.60
2014-07-11 5100716056 £ 59 759.60 Supplies And Services
2014 New Forest District Council 6 £ 114 014.20
2014-08-26 8196106_1 £ 80 535.00 National Data Archive Delivery And Analysis - Creditors
2014 Newcastle City Council 30 £ 951 257.99
2014-03-20 6167332 £ 478 286.82 Cd - Ict Services (sch & Child)
2014 Oxfordshire County Council 3 £ 42 617.60
2014-01-03 4100800756 £ 29 400.00 Communications And Computing
2014 Rutland County Council 9 £ 2 996.57
2014-10-01 2232481 £ 833.10 Computing - Purchase Of Hardware
2014 Sandwell Council 19 £ 436 775.47
2014-04-01 2015P02_000990 £ 185 641.11 Control Area
2014 Scarborough Borough Council 15 £ 99 519.60
2014-06-02 Ref: 20140528211877000000001 £ 29 952.43 It Licences
2014 Selby District Council 1 £ 2 068.72
2014-03-20 38702 £ 2 068.72 Computing
2014 South Holland District Council 6 £ 13 705.82
2014-08-14 IJ00031969 £ 9 980.39 Computer Software Licence Costs
2013 Redbridge 7 £ 55 162.57
2013-03-21 60200371 £ 41 939.05 Supplies And Services / Communications And Computing
2013 Department for Transport 56 £ 90 018.81
2013-03-14 100030495 £ 13 021.79 Small Software
2013 Allerdale Borough 11 £ 22 143.78
2013-01-02 471318 £ 14 343.43 Purchase Of Fixed Plant & Equipment
2013 Brighton & Hove City 1 £ 212.00
2013-05-31 PAY00572520 £ 212.00 Equip't Furniture N Materials
2013 Buckinghamshire 1 £ 1 914.00
2013-03-08 3400801956 £ 1 914.00
2013 Wyre Council 15 £ 62 690.84
2013-07-24 RS078039 £ 25 477.20 Comp Hardware Purchases
2013 Canterbury City Council 2 £ 43 443.92
2013-09-18 0012907013 £ 38 291.58 It Acquisitions - Hardware
2013 Castle Point Borough Council 5 £ 15 319.10
2013-09-16 406582 £ 8 643.16 Computer Related Purchases
2013 Charnwood Borough Council 20 £ 181 980.57
2013-06-11 11/06/2013_1405 £ 42 369.34 Supplies & Services
2013 Derbyshire County Council 4 £ 18 616.16
2013-01-31 1900510524 £ 13 702.50 Software Licences
2013 Devon County Council 3 £ 4 092.00
2013-10-17 EXCHEQ31042228 £ 3 065.00 It Software
2013 East Cambridgeshire District Council 4 £ 10 656.12
2013-08-13 627032 £ 7 800.20 Software Purchases/maint
2013 Gateshead Council 27 £ 468 207.99
2013-05-10 41000021 £ 268 107.00 Purchase Of Equipment
2013 Hampshire County Council 36 £ 322 703.80
2013-11-26 2209845012 £ 140 054.04 It Equipment - Software
2013 Milton Keynes Council 1 £ 92 626.24
2013-07-19 5100659776 £ 92 626.24 Supplies And Services
2013 Newcastle City Council 38 £ 835 948.75
2013-04-19 5854332 £ 301 836.36 Cd - It Mgmt & Networks
2013 Oxfordshire County Council 4 £ 62 903.06
2013-04-22 4100721468 £ 57 529.76 Communications And Computing
2013 Rutland County Council 5 £ 3 672.13
2013-07-23 2188811 £ 2 635.48 Computing - Purchase Of Software
2013 Sandwell Council 4 £ 250 996.97
2013-04-01 2014P01_002972 £ 185 641.11 Strategic Resources
2013 Scarborough Borough Council 14 £ 47 997.13
2013-05-16 Ref: 20130510164674000000001 £ 10 565.50 It Licences
2012 Redbridge 4 £ 8 786.35
2012-10-10 60186951 £ 6 481.09 Supplies And Services / Communications And Computing
2012 Department for Transport 36 £ 74 892.09
2012-04-10 2000000446 £ 14 698.20 Small Software
2012 Allerdale Borough 7 £ 42 159.55
2012-04-25 466836 £ 12 788.36 It Infrastructure
2012 Wyre Council 11 £ 69 368.15
2012-06-18 RS069816 £ 25 477.20 Comp Hardware Purchases
2012 Canterbury City Council 1 £ 1 284.64
2012-02-01 0012906361 £ 1 284.64 It Acquisitions - Hardware
2012 Charnwood Borough Council 9 £ 136 624.12
2012-05-04 04/05/2012_203 £ 42 369.34 Software Ann Charges/maint Costs
2012 Derbyshire County Council 4 £ 6 222.50
2012-12-07 5100050355 £ 2 847.00 Goods Received/invoice Rec'd A/c
2012 Devon County Council 1 £ 3 134.64
2012-01-05 EXCHEQ20139908 £ 3 134.64 It Hardware - Scanners Printers Mfd's
2012 East Cambridgeshire District Council 2 £ 9 701.00
2012-07-10 623139 £ 6 810.00 It Licences
2012 Gateshead Council 32 £ 58 333.00
2012-09-05 43696820 £ 8 115.57 Purchase Of Equipment
2012 Hampshire County Council 31 £ 678 144.19
2012-06-14 2208487504 £ 339 703.00 It Equipment - Software
2012 Milton Keynes Council 5 £ 103 198.88
2012-07-25 5100597942 £ 38 664.16 Supplies And Services
2012 Newcastle City Council 2 £ 1 393.48
2012-12-06 5734329 £ 760.08 Schools Payment Agency
2012 Oxfordshire County Council 3 £ 43 239.00
2012-04-30 4100591372 £ 30 207.00 Communications And Computing
2012 Rutland County Council 11 £ 19 193.06
2012-06-14 2136751 £ 9 941.53 Computing - Maint Agreements
2011 Redbridge 4 £ 45 494.08
2011-11-17 60161929 £ 26 775.02 Supplies And Services / Communications And Computing
2011 Department for Transport 5 £ 44 430.33
2011-07-11 2000007316 £ 39 928.80 Small Software
2011 Allerdale Borough 8 £ 162 865.80
2011-07-27 461865 £ 81 734.33 Shared It
2011 Wyre Council 11 £ 103 960.65
2011-11-11 RS065250 £ 28 434.68 Comp Hardware Purchases
2011 Canterbury City Council 11 £ 83 252.51
2011-06-14 0012906096 £ 60 337.04 Computer Mntce - Software
2011 Charnwood Borough Council 11 £ 74 759.93
2011-06-09 09/06/2011_265 £ 42 369.34 Software Ann Charges/maint Costs
2011 Derbyshire County Council 10 £ 17 898.76
2011-04-21 5100000049 £ 6 424.98 Computer Software
2011 Devon County Council 1 £ 1 052.00
2011-07-25 EXCHEQ20075673 £ 1 052.00 It Software
2011 East Cambridgeshire District Council 5 £ 17 378.55
2011-03-30 619240 £ 6 554.60 Software Purchases
2011 Gateshead Council 31 £ 76 989.02
2011-04-08 43621989 £ 21 756.00 Supplies And Services
2011 Hampshire County Council 24 £ 434 570.53
2011-03-24 2207275507 £ 195 390.13 It Equipment - Software
2011 Middlesbrough Council 1 £ 1 448.00
2011-10-19 5101119634 £ 1 448.00 Computer Equipment Materials & Supplies
2011 Milton Keynes Council 3 £ 66 131.53
2011-07-11 5100533917 £ 40 882.69 Supplies And Services
2011 Newcastle City Council 5 £ 30 776.71
2011-03-30 5025047 £ 17 360.16 City Service It Mgmt & Networks
2011 Rutland County Council 7 £ 41 259.10
2011-04-14 2084746 £ 20 606.42 Computing - Purchase Of Software
2011 Selby District Council 2 £ 2 668.16
2011-12-08 17402 £ 1 464.88 Computing
2010 Redbridge 3 £ 9 809.00
2010-05-10 60109729 £ 4 362.00 Supplies And Services / Communications And Computing
2010 Department for Transport 1 £ 5 804.50
2010-09-22 2000014406 £ 5 804.50 Computer Equipment
2010 Allerdale Borough 5 £ 145 364.36
2010-06-30 437585 £ 81 734.33 Shared It
2010 Charnwood Borough Council 1 £ 1 191.91
2010-11-10 10/11/2010_287 £ 1 191.91 Software Ann Charges/maint Costs
2010 Dartford Borough Council 2 £ 1 236.30
2010-07-14 151591 £ 736.30 Non Standard Expenditure
2010 Hampshire County Council 21 £ 312 322.78
2010-04-09 2206256950 £ 91 055.00 It Equipment - Software
2010 Middlesbrough Council 2 £ 4 629.00
2010-05-14 5201430394 £ 2 629.00 Computer Equipment, Materials & Supplies
2010 Newcastle City Council 39 £ 808 190.36
2010-06-16 4690786 £ 606 578.49 City Service It Mgmt & Networks
2010 Rutland County Council 11 £ 94 465.94
2010-11-30 2069972 £ 46 573.22 Computing - Purchase Of Hardware
1970 Allerdale Borough 1 £ 1 226.50
1970-01-01 459018 £ 1 226.50 Shared It

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
  • 47410 : Retail sale of computers, peripheral units and software in specialised stores
  • 46510 : Wholesale of computers, computer peripheral equipment and software
33
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