PHOENIX DIGITAL SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Phoenix Digital Systems Limited. The company was founded 8 years ago and was given the registration number 10496796. The firm's registered office is in WALTON-ON-THE-HILL. You can find them at Regency House, 61a Walton Street, Walton-on-the-hill, Surrey. This company's SIC code is 77330 - Renting and leasing of office machinery and equipment (including computers).
Company Information
| Name | : | PHOENIX DIGITAL SYSTEMS LIMITED |
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| Company Number | : | 10496796 |
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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 | : | 25 November 2016 |
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| Industry Codes | : | - 77330 - Renting and leasing of office machinery and equipment (including computers)
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Office Address & Contact
| Registered Address | : | Regency House, 61a Walton Street, Walton-on-the-hill, Surrey, United Kingdom, KT20 7RZ |
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| Country Origin | : | UNITED KINGDOM |
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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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People with Significant Control
| Mr Stuart Turner |
| Notified on | : | 19 October 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Coastwise House, 17 Liverpool Road, Worthing, United Kingdom, BN11 1SU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Brian Carter |
| Notified on | : | 31 October 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Coastwise House, 17 Liverpool Road, Worthing, United Kingdom, BN11 1SU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Ian Frank Hayes |
| Notified on | : | 25 November 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1951 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Regency House, 61a Walton Street, Walton-On-The-Hill, United Kingdom, KT20 7RZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)