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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
Company Number:05456343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 May 2005
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Haslers, Old Station Road, Loughton, Essex, IG10 4PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Madron House, Milton Avenue, Chalfont St. Peter, Gerrards Cross, England, SL9 8QN

Secretary19 May 2005Active
Madron House Milton Avenue, Chalfont St Peter, Gerrards Cross, SL9 8QN

Director19 May 2005Active
Madron House, Milton Avenue, Chalfont St. Peter, Gerrards Cross, England, SL9 8QN

Director01 June 2012Active

People with Significant Control

Ms Rosalie Maud Thomson
Notified on:31 May 2019
Status:Active
Date of birth:March 1949
Nationality:British
Address:Haslers, Old Station Road, Loughton, IG10 4PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Glenn Rosser
Notified on:19 May 2016
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:England
Address:Madron, Milton Avenue, Gerrards Cross, England, SL9 8QN
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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