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PHIDEX LTD

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

This company is commonly known as Phidex Ltd. The company was founded 16 years ago and was given the registration number 06448705. The firm's registered office is in BIRMINGHAM. You can find them at Unit 4 12 George Road, Edgbaston, Birmingham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PHIDEX LTD
Company Number:06448705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 4 12 George Road, Edgbaston, Birmingham, England, B15 1NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, 12 George Road, Edgbaston, Birmingham, England, B15 1NP

Secretary10 December 2007Active
Unit 4, 12 George Road, Edgbaston, Birmingham, England, B15 1NP

Director10 December 2007Active
Unit 4, 12 George Road, Edgbaston, Birmingham, England, B15 1NP

Director01 January 2010Active
Unit 4, 12 George Road, Edgbaston, Birmingham, England, B15 1NP

Director01 January 2010Active
36, Calverley Road, Kings Norton, Birmingham, B38 8PW

Director01 March 2009Active
Three Hills House, Epwell, Banbury, OX15 6LG

Director10 December 2007Active

People with Significant Control

Mr Steven James Chalker
Notified on:01 December 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:Unit 4, 12 George Road, Birmingham, England, B15 1NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Lisa Ann Gregory
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:Unit 4, 12 George Road, Birmingham, England, B15 1NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Michael Featherstonehaugh Parsons
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:Unit 4, 12 George Road, Birmingham, England, B15 1NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (0 months remaining)

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