PHENEST LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Phenest Limited. The company was founded 19 years ago and was given the registration number 05456343. The firm's registered office is in LOUGHTON. You can find them at Haslers, Old Station Road, Loughton, Essex. This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | PHENEST LIMITED |
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| Company Number | : | 05456343 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 19 May 2005 |
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| End of financial year | : | 31 May 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
- 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Haslers, Old Station Road, Loughton, Essex, IG10 4PL |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Madron House, Milton Avenue, Chalfont St. Peter, Gerrards Cross, England, SL9 8QN | Secretary | 19 May 2005 | Active |
| Madron House Milton Avenue, Chalfont St Peter, Gerrards Cross, SL9 8QN | Director | 19 May 2005 | Active |
| Madron House, Milton Avenue, Chalfont St. Peter, Gerrards Cross, England, SL9 8QN | Director | 01 June 2012 | Active |
People with Significant Control
| Ms Rosalie Maud Thomson |
| Notified on | : | 31 May 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1949 |
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| Nationality | : | British |
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| Address | : | Haslers, Old Station Road, Loughton, IG10 4PL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Stephen Glenn Rosser |
| Notified on | : | 19 May 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1944 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Madron, Milton Avenue, Gerrards Cross, England, SL9 8QN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)