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PHOENIX FIRE SYSTEMS LIMITED

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

This company is commonly known as Phoenix Fire Systems Limited. The company was founded 8 years ago and was given the registration number 09866013. 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 99999 - Dormant Company.

Company Information

Name:PHOENIX FIRE SYSTEMS LIMITED
Company Number:09866013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Communication House, Victoria Avenue, Camberley, England, GU15 3HX

Director15 December 2020Active
Communication House, Victoria Avenue, Camberley, England, GU15 3HX

Director15 December 2020Active
Communication House, Victoria Avenue, Camberley, England, GU15 3HX

Director15 December 2020Active
Communication House, Victoria Avenue, Camberley, England, GU15 3HX

Director10 November 2015Active

People with Significant Control

Mr James Richard Stow
Notified on:15 December 2020
Status:Active
Date of birth:February 1996
Nationality:British
Country of residence:England
Address:Communication House, Victoria Avenue, Camberley, England, GU15 3HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Philip Stow
Notified on:15 December 2020
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:England
Address:Communication House, Victoria Avenue, Camberley, England, GU15 3HX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Porter Garland 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

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-10-25Persons with significant control

Change to a person with significant control.

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2023-10-25Officers

Change person director company with change date.

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2023-09-13Capital

Capital name of class of shares.

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2022-10-28Confirmation statement

Confirmation statement with updates.

Download
2022-10-28Persons with significant control

Change to a person with significant control.

Download
2022-10-28Officers

Change person director company with change date.

Download
2022-06-14Accounts

Accounts with accounts type micro entity.

Download
2021-10-22Confirmation statement

Confirmation statement with updates.

Download
2021-01-13Capital

Capital variation of rights attached to shares.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2020-12-31Capital

Capital name of class of shares.

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2020-12-22Accounts

Accounts with accounts type dormant.

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2020-12-15Capital

Capital allotment shares.

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2020-12-15Persons with significant control

Notification of a person with significant control.

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2020-12-15Persons with significant control

Notification of a person with significant control.

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2020-12-15Persons with significant control

Cessation of a person with significant control.

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2020-12-15Officers

Appoint person director company with name date.

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2020-12-15Officers

Appoint person director company with name date.

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2020-12-15Officers

Termination director company with name termination date.

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2020-12-15Officers

Appoint person director company with name date.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-07-13Accounts

Accounts with accounts type dormant.

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2019-11-22Confirmation statement

Confirmation statement with updates.

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