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PHAEDRUS SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Phaedrus Systems Ltd. The company was founded 24 years ago and was given the registration number 04120771. The firm's registered office is in STAFFORDSHIRE. You can find them at 96 Brambling, Tamworth, Staffordshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PHAEDRUS SYSTEMS LTD
Company Number:04120771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2000
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 71200 - Technical testing and analysis
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:96 Brambling, Tamworth, Staffordshire, B77 5PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96 Brambling, Tamworth, B77 5PG

Secretary21 December 2000Active
96 Brambling, Tamworth, B77 5PG

Director21 December 2000Active
96 Brambling, Tamworth, Staffordshire, B77 5PG

Director21 December 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary07 December 2000Active
96 Brambling, Tamworth, B77 5PG

Director21 December 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director07 December 2000Active

People with Significant Control

Mr Christopher Alan Hills
Notified on:07 December 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:96 Brambling, Staffordshire, B77 5PG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mrs Edna Hills
Notified on:07 December 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:96 Brambling, Staffordshire, B77 5PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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