UKBizDB.co.uk

PHILLIPS BROWN (UK) LIMITED

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

This company is commonly known as Phillips Brown (uk) Limited. The company was founded 22 years ago and was given the registration number 04443876. The firm's registered office is in NOTTINGHAM. You can find them at Suite 109, Stanford House, 19 Castle Gate, Nottingham, Nottinghamshire. This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:PHILLIPS BROWN (UK) LIMITED
Company Number:04443876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Suite 109, Stanford House, 19 Castle Gate, Nottingham, Nottinghamshire, England, NG1 7AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belstead Old Rectory, Copdock, Ipswich, England, IP8 3JS

Director25 February 2014Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary21 May 2002Active
6 Mayfair Gardens, Basford, Nottingham, NG5 1LT

Secretary21 May 2002Active
6 Mayfair Gardens, Basford, Nottingham, NG5 1LT

Secretary01 November 2002Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director21 May 2002Active
Craven Cottage, Main Street, Kirklington, Newark, United Kingdom, NG22 8ND

Director01 November 2002Active
6 Mayfair Gardens, Basford, Nottingham, NG5 1LT

Director21 May 2002Active
Apt 65, Brook Court, Nottingham,

Director28 February 2008Active
1 Ashe Close, Plains Estate, Arnold, NG5 7LU

Director01 November 2002Active
83 Balmoral Drive, Bramcote, Nottingham, NG9 3FT

Director16 July 2007Active

People with Significant Control

Mr William Joe Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:England
Address:Belstead Old Rectory, Oakfield Road, Ipswich, England, IP8 3JS
Nature of control:
  • Significant influence or control
Trisoft Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3 Canalside, Canalside, Nottingham, England, NG1 7ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.