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PHOENIX SECURITY (ESSEX) LIMITED

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

This company is commonly known as Phoenix Security (essex) Limited. The company was founded 15 years ago and was given the registration number 06769045. The firm's registered office is in CHELMSFORD. You can find them at Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex. This company's SIC code is 80100 - Private security activities.

Company Information

Name:PHOENIX SECURITY (ESSEX) LIMITED
Company Number:06769045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom, CM1 1GU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, United Kingdom, CM1 1GU

Director06 December 2011Active
Valhalla, Thorndon Approach, Herongate, Brentwood, CM13 3PA

Secretary10 December 2008Active
17, City Business Centre, Lower Road, London, United Kingdom, SE16 2XB

Secretary09 December 2008Active
Valhalla, Thorndon Approach, Herongate, Brentwood, CM13 3PA

Director10 December 2008Active
17, City Business Centre, Lower Road, London, United Kingdom, SE16 2XB

Director09 December 2008Active
17, City Business Centre, Lower Road, London, United Kingdom, SE16 2XB

Corporate Director09 December 2008Active

People with Significant Control

Mr John Atkinson
Notified on:12 March 2018
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:Swift House, Ground Floor, Chelmsford, United Kingdom, CM1 1GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Luke Atkinson
Notified on:06 April 2016
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:United Kingdom
Address:Swift House, Ground Floor, Chelmsford, United Kingdom, CM1 1GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2024-03-14Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-03-14Confirmation statement

Confirmation statement with updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-08-20Persons with significant control

Change to a person with significant control.

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2021-07-16Mortgage

Mortgage satisfy charge full.

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2021-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-04Mortgage

Mortgage satisfy charge full.

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2021-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-03-24Resolution

Resolution.

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2021-03-24Incorporation

Memorandum articles.

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2021-03-24Capital

Capital name of class of shares.

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2021-03-24Capital

Capital variation of rights attached to shares.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-03-20Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-03-19Confirmation statement

Confirmation statement with updates.

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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2018-04-11Persons with significant control

Change to a person with significant control.

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2018-04-11Persons with significant control

Notification of a person with significant control.

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2018-04-11Persons with significant control

Notification of a person with significant control.

Download
2018-04-11Confirmation statement

Confirmation statement with updates.

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