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Phoenix Solution Technologies Ltd, AL9 5BT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PHOENIX SOLUTION TECHNOLOGIES LTD

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

This company is commonly known as Phoenix Solution Technologies Ltd. The company was founded 6 years ago and was given the registration number 11140786. The firm's registered office is in HATFIELD. You can find them at C/o Absolute Accountants Limited Suite K, 19 - 25 Salisbury Square, Hatfield, Hertfordshire. This company's SIC code is 77330 - Renting and leasing of office machinery and equipment (including computers).

Company Information

Name:PHOENIX SOLUTION TECHNOLOGIES LTD
Company Number:11140786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77330 - Renting and leasing of office machinery and equipment (including computers)

Office Address & Contact

Registered Address:C/o Absolute Accountants Limited Suite K, 19 - 25 Salisbury Square, Hatfield, Hertfordshire, England, AL9 5BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 66, Nazeing Business Park, Essex, England, EN9 2HB

Director09 January 2018Active
Unit 66, Nazeing Business Park, Essex, England, EN9 2HB

Director02 November 2020Active
Unit 66, Nazeing Business Park, Essex, England, EN9 2HB

Director31 October 2022Active
The Phoenix Group, The Phoenix Group, London Moor Place, 1 Fore Street Avenue, Barbican, England, EC2V 9DT

Director12 September 2019Active
Unit 66, Nazeing Business Park, Essex, England, EN9 2HB

Director17 January 2023Active

People with Significant Control

The Phoenix Solutions Grp Limited
Notified on:09 February 2021
Status:Active
Country of residence:England
Address:C/O Absolute Accountants Limited, Suite K, 19-25 Salisbury Square, Hatfield, England, AL9 5BT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
Mr Alexander James Shaw Halsall
Notified on:09 January 2018
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:C/O Absolute Accountants Limited, Suite K, Hatfield, England, AL9 5BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2024-01-22Accounts

Accounts with accounts type unaudited abridged.

Download
2023-11-07Officers

Termination director company with name termination date.

Download
2023-11-07Officers

Termination director company with name termination date.

Download
2023-07-12Change of name

Certificate change of name company.

Download
2023-02-24Change of name

Certificate change of name company.

Download
2023-02-18Change of name

Certificate change of name company.

Download
2023-01-20Officers

Appoint person director company with name date.

Download
2023-01-19Confirmation statement

Confirmation statement with updates.

Download
2022-11-10Accounts

Accounts amended with accounts type total exemption full.

Download
2022-11-02Accounts

Accounts with accounts type micro entity.

Download
2022-10-31Officers

Appoint person director company with name date.

Download
2022-05-20Confirmation statement

Confirmation statement with updates.

Download
2022-05-19Accounts

Change account reference date company current extended.

Download
2022-03-02Confirmation statement

Confirmation statement with updates.

Download
2022-03-02Address

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

Download
2022-03-02Officers

Termination director company with name termination date.

Download
2022-02-09Confirmation statement

Confirmation statement with updates.

Download
2022-02-09Address

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

Download
2021-07-19Officers

Change person director company with change date.

Download
2021-04-08Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-09Persons with significant control

Notification of a person with significant control.

Download
2021-02-09Persons with significant control

Cessation of a person with significant control.

Download
2021-01-14Officers

Change person director company with change date.

Download
2021-01-14Confirmation statement

Confirmation statement with updates.

Download

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