UKBizDB.co.uk

PHOENIX EYE LTD

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

This company is commonly known as Phoenix Eye Ltd. The company was founded 17 years ago and was given the registration number 06360167. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:PHOENIX EYE LTD
Company Number:06360167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear, NE12 8EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8EG

Secretary04 September 2007Active
Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG

Director13 September 2022Active
Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8EG

Director04 September 2007Active
1 Saville Chambers, North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Secretary04 September 2007Active
Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8EG

Director14 June 2014Active
Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8EG

Director04 September 2007Active
Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG

Director20 April 2018Active
1 Saville Chambers, North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Director04 September 2007Active

People with Significant Control

Danieli Holdings Limited
Notified on:13 September 2022
Status:Active
Country of residence:England
Address:Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, England, NE12 8EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Phoenix Security Holdings Limited
Notified on:13 September 2022
Status:Active
Country of residence:England
Address:Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, England, NE12 8EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Neill Aidan Winch
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Copyright © 2025. All rights reserved.