PHI NETWORKS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Phi Networks Limited. The company was founded 19 years ago and was given the registration number 05733718. The firm's registered office is in SURREY. You can find them at Aruna House, 2 Kings Road, Haslemere, Surrey, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
Name | : | PHI NETWORKS LIMITED |
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Company Number | : | 05733718 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 07 March 2006 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
Registered Address | : | Aruna House, 2 Kings Road, Haslemere, Surrey, GU27 2QA |
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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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23 The Paddock, Headley, Bordon, GU35 8QE | Secretary | 07 March 2006 | Active |
23 The Paddock, Headley, Bordon, GU35 8QE | Director | 07 March 2006 | Active |
23 The Paddock, Headley, Bordon, GU35 8QE | Director | 07 March 2006 | Active |
People with Significant Control
Mr Patrick Timothy Hemus |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1961 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 23 The Paddock, Headley, Bordon, United Kingdom, GU35 8QE |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Mrs Margaret Elizabeth Hemus |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1956 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 23 The Paddock, Headley, Bordon, United Kingdom, GU35 8QE |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)