This company is commonly known as Phoenix Security Consultants Uk Limited. The company was founded 22 years ago and was given the registration number 04281410. 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.
| Name | : | PHOENIX SECURITY CONSULTANTS UK LIMITED |
|---|---|---|
| Company Number | : | 04281410 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 September 2001 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8EG | Secretary | 04 September 2001 | Active |
| Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG | Director | 13 September 2022 | Active |
| Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG | Director | 13 September 2022 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Secretary | 04 September 2001 | Active |
| Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8EG | Director | 04 September 2001 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Director | 04 September 2001 | Active |
| Danieli Group Limited | ||
| Notified on | : | 13 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, United Kingdom, NE12 8EG |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-01-03 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-22 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-29 | Incorporation | Memorandum articles. | Download |
| 2022-09-29 | Resolution | Resolution. | Download |
| 2022-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-26 | Officers | Termination director company with name termination date. | Download |
| 2022-09-26 | Officers | Appoint person director company with name date. | Download |
| 2022-09-26 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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