UKBizDB.co.uk

PHOENIX DETECTION SYSTEMS LIMITED

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

This company is commonly known as Phoenix Detection Systems Limited. The company was founded 25 years ago and was given the registration number 03621199. The firm's registered office is in CAMBERLEY. You can find them at Communication House, Victoria Avenue, Camberley, Surrey. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:PHOENIX DETECTION SYSTEMS LIMITED
Company Number:03621199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1998
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Communication House, Victoria Avenue, Camberley, Surrey, GU15 3HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Montague Close, Keep Hatch Park, Wokingham, RG40 5PH

Secretary18 December 1998Active
57 Binfield Road, Wokingham, RG40 5PT

Director01 April 2007Active
10 Draycott, Forest Park, Bracknell, RG12 0UX

Secretary25 August 1998Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary25 August 1998Active
10 Draycott, Forest Park, Bracknell, RG12 0UX

Director25 August 1998Active
57, Binfield Road, Wokingham, RG40 5PT

Director25 August 1998Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director25 August 1998Active

People with Significant Control

Phoenix Systems Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Communication House, Victoria Avenue, Camberley, England, GU15 3HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-10Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-12-08Insolvency

Liquidation voluntary removal of liquidator by court.

Download
2023-05-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-04-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-04-07Insolvency

Liquidation voluntary declaration of solvency.

Download
2021-03-29Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-03-15Address

Change registered office address company with date old address new address.

Download
2021-03-11Resolution

Resolution.

Download
2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2020-09-08Confirmation statement

Confirmation statement with updates.

Download
2019-12-04Accounts

Accounts with accounts type total exemption full.

Download
2019-10-04Confirmation statement

Confirmation statement with updates.

Download
2018-12-24Accounts

Accounts with accounts type total exemption full.

Download
2018-08-29Confirmation statement

Confirmation statement with no updates.

Download
2018-01-05Accounts

Accounts with accounts type total exemption full.

Download
2017-09-06Confirmation statement

Confirmation statement with no updates.

Download
2016-12-30Accounts

Accounts with accounts type total exemption small.

Download
2016-10-04Confirmation statement

Confirmation statement with updates.

Download
2016-01-09Accounts

Accounts with accounts type total exemption small.

Download
2015-09-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-26Mortgage

Mortgage satisfy charge full.

Download
2015-01-12Accounts

Accounts with accounts type total exemption small.

Download
2014-09-10Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-23Accounts

Accounts with accounts type total exemption small.

Download
2013-09-24Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.