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PHOENIX SOLUTIONS LIMITED

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

This company is commonly known as Phoenix Solutions Limited. The company was founded 34 years ago and was given the registration number 02502722. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at Broadfield House Chapman Lane, Bourne End, Buckinghamshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PHOENIX SOLUTIONS LIMITED
Company Number:02502722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1990
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Broadfield House Chapman Lane, Bourne End, Buckinghamshire, SL8 5PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadfield House, Chapman Lane, Bourne End, United Kingdom, SL8 5PB

Secretary14 July 2001Active
Broadfield House, Chapman Lane, Bourne End, United Kingdom, SL8 5PB

Director-Active
Broadfield House, Chapman Lane, Bourne End, United Kingdom, SL8 5PB

Director30 June 2016Active
27 Palmerston Road, East Sheen, London,

Secretary03 February 1998Active
98 Princes Road, Richmond, TW10 6DH

Secretary-Active
98 Princes Road, Richmond, TW10 6DH

Director-Active

People with Significant Control

Alan Charles Harris
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:Broadfield House Chapman Lane, Bourne End, United Kingdom, SL8 5PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Michelle Harris
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:Broadfield House Chapman Lane, Bourne End, United Kingdom, SL8 5PB
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 (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
2023-10-10Gazette

Gazette dissolved compulsory.

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2023-07-25Gazette

Gazette notice compulsory.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2021-02-12Accounts

Accounts with accounts type unaudited abridged.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2020-02-19Accounts

Accounts with accounts type unaudited abridged.

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2019-05-03Confirmation statement

Confirmation statement with updates.

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2019-02-21Accounts

Accounts with accounts type unaudited abridged.

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2018-05-09Confirmation statement

Confirmation statement with updates.

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2018-01-23Accounts

Accounts with accounts type unaudited abridged.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-10-28Officers

Appoint person director company with name date.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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2013-05-08Annual return

Annual return company with made up date full list shareholders.

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2013-01-03Accounts

Accounts with accounts type total exemption small.

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2012-05-09Annual return

Annual return company with made up date full list shareholders.

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