UKBizDB.co.uk

PHOENIX TECHNICAL SOLUTIONS LIMITED

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

This company is commonly known as Phoenix Technical Solutions Limited. The company was founded 19 years ago and was given the registration number 05415159. The firm's registered office is in BRISTOL. You can find them at 41 Oxbarton, Stoke Gifford, Bristol, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PHOENIX TECHNICAL SOLUTIONS LIMITED
Company Number:05415159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:41 Oxbarton, Stoke Gifford, Bristol, England, BS34 8RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Oxbarton, Stoke Gifford, Bristol, England, BS34 8RP

Secretary08 October 2023Active
41, Oxbarton, Stoke Gifford, Bristol, England, BS34 8RP

Director07 August 2005Active
Baynhams Lodge, Hall End, Wotton-Under Edge, United Kingdom, GL12 8PD

Secretary07 August 2005Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary06 April 2005Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director06 April 2005Active

People with Significant Control

Mr Brendan James Norris
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:41, Oxbarton, Bristol, England, BS34 8RP
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 (5 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
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2023-10-20Accounts

Accounts with accounts type micro entity.

Download
2023-10-08Officers

Appoint person secretary company with name date.

Download
2023-10-08Officers

Termination secretary company with name termination date.

Download
2023-04-06Confirmation statement

Confirmation statement with no updates.

Download
2022-11-10Accounts

Accounts with accounts type micro entity.

Download
2022-04-08Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Accounts

Accounts with accounts type total exemption full.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-01-13Accounts

Accounts with accounts type total exemption full.

Download
2020-04-16Confirmation statement

Confirmation statement with no updates.

Download
2019-06-18Accounts

Accounts with accounts type micro entity.

Download
2019-04-09Confirmation statement

Confirmation statement with no updates.

Download
2018-10-11Accounts

Accounts with accounts type micro entity.

Download
2018-04-10Confirmation statement

Confirmation statement with no updates.

Download
2017-08-19Persons with significant control

Change to a person with significant control.

Download
2017-07-28Address

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

Download
2017-07-28Officers

Change person director company with change date.

Download
2017-06-30Accounts

Accounts with accounts type micro entity.

Download
2017-04-10Confirmation statement

Confirmation statement with updates.

Download
2016-10-18Accounts

Accounts with accounts type total exemption small.

Download
2016-04-07Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-26Officers

Change person director company with change date.

Download
2016-02-25Address

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

Download
2016-02-09Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.