This company is commonly known as Phoenix Systems Uk Limited. The company was founded 22 years ago and was given the registration number 04356233. The firm's registered office is in FAREHAM. You can find them at 48 Standard Way, Fareham Industrial Park, Fareham, Hants. This company's SIC code is 26120 - Manufacture of loaded electronic boards.
| Name | : | PHOENIX SYSTEMS UK LIMITED |
|---|---|---|
| Company Number | : | 04356233 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 2002 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 48 Standard Way, Fareham Industrial Park, Fareham, Hants, PO16 8XQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 48, Standard Way, Fareham Industrial Park, Fareham, PO16 8XQ | Secretary | 31 January 2013 | Active |
| 48, Standard Way, Fareham Industrial Park, Fareham, PO16 8XQ | Director | 18 January 2002 | Active |
| 3 Greenacre Gardens, Waterlooville, PO7 5HG | Secretary | 17 February 2005 | Active |
| 7 Ivydale Road, Carshalton, SM5 2EZ | Secretary | 18 January 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 January 2002 | Active |
| 3 Greenacre Gardens, Waterlooville, PO7 5HG | Director | 03 February 2003 | Active |
| 7 Ivydale Road, Carshalton, SM5 2EZ | Director | 06 February 2003 | Active |
| Phx Holdings Limited | ||
| Notified on | : | 01 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 48, Standard Way, Fareham, United Kingdom, PO16 8XQ |
| Nature of control | : |
|
| Mr Stephen Keith Jacobs | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | British |
| Address | : | 48, Standard Way, Fareham, PO16 8XQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-02 | Resolution | Resolution. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-04 | Officers | Change person director company with change date. | Download |
| 2018-12-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-21 | Persons with significant control | Change to a person with significant control. | Download |
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