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PHOENIX SCANNER GRAPHICS LIMITED

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

This company is commonly known as Phoenix Scanner Graphics Limited. The company was founded 42 years ago and was given the registration number 01568025. The firm's registered office is in THAME. You can find them at The Rise, 1, Fish Ponds Lane, Thame, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PHOENIX SCANNER GRAPHICS LIMITED
Company Number:01568025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1981
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Rise, 1, Fish Ponds Lane, Thame, England, OX9 2BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willowside, 67b, Lower Icknield Way, Chinnor, England, OX39 4EA

Secretary20 September 2007Active
Willowside, 67b, Lower Icknield Way, Chinnor, England, OX39 4EA

Director18 March 1999Active
The Rise, 1, Fish Ponds Lane, Thame, England, OX9 2BA

Director-Active
31 West Hill Road, Luton, LU1 3LZ

Secretary-Active
7 Bramcote Close, Aylesbury, HP20 1QE

Director-Active
27 Kynaston Avenue, Aylesbury, HP21 9DS

Director-Active

People with Significant Control

Mrs Sally Luckett
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:The Rise, 1, Fish Ponds Lane, Thame, England, OX9 2BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Luckett
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:The Rise, 1, Fish Ponds Lane, Thame, England, OX9 2BA
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type total exemption full.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-04-20Accounts

Accounts with accounts type total exemption full.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-10-17Officers

Change person director company with change date.

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2018-10-17Officers

Change person secretary company with change date.

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2018-04-09Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-09-29Persons with significant control

Change to a person with significant control.

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2017-09-28Officers

Change person director company with change date.

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2017-09-28Address

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

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2017-09-28Persons with significant control

Change to a person with significant control.

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2017-09-28Persons with significant control

Change to a person with significant control.

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2017-06-21Accounts

Accounts with accounts type total exemption full.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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