Phoenix Systems Uk Limited

General information

Name:

Phoenix Systems Uk Ltd

Office Address:

48 Standard Way Fareham Industrial Park PO16 8XQ Fareham

Number: 04356233

Incorporation date: 2002-01-18

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Phoenix Systems Uk Limited firm has been in this business for at least 22 years, having launched in 2002. Started with Companies House Reg No. 04356233, Phoenix Systems Uk is a Private Limited Company located in 48 Standard Way, Fareham PO16 8XQ. This enterprise's classified under the NACE and SIC code 26120 and their NACE code stands for Manufacture of loaded electronic boards. 28th February 2022 is the last time when the company accounts were filed.

Currently, there is only one director in the company: Stephen J. (since 2002-01-18). For 7 years Gordon S., had been fulfilling assigned duties for the following business up to the moment of the resignation in 2010. In addition a different director, namely Nuala H. quit in April 2017. In order to provide support to the directors, the business has been using the skills of Amanda J. as a secretary for the last eleven years.

Company staff

Amanda J.

Role: Secretary

Appointed: 31 January 2013

Latest update: 13 April 2024

Stephen J.

Role: Director

Appointed: 18 January 2002

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm are: Phx Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Fareham at Standard Way, Fareham Industrial Park, PO16 8XQ, Hants and was registered as a PSC under the reg no 13097882.

Phx Holdings Limited
Address: 48 Standard Way, Fareham Industrial Park, Fareham, Hants, PO16 8XQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13097882
Notified on 1 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen J.
Notified on 6 April 2016
Ceased on 1 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 25 March 2024
Confirmation statement last made up date 11 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Tue, 28th Feb 2023 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 26120 : Manufacture of loaded electronic boards
22
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