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PHOENIX UK SYSTEMS LIMITED

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

This company is commonly known as Phoenix Uk Systems Limited. The company was founded 17 years ago and was given the registration number 06227219. The firm's registered office is in COVENTRY. You can find them at Freestyle House, 8 Mercia Business Village, Coventry, Warwickshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PHOENIX UK SYSTEMS LIMITED
Company Number:06227219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2007
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Freestyle House, 8 Mercia Business Village, Coventry, Warwickshire, CV4 8HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 38 Ventnor Villas, Hove, United Kingdom, BN3 3DA

Secretary25 April 2007Active
Flat 1, 38 Ventnor Villas, Hove, United Kingdom, BN3 3DA

Director25 April 2007Active

People with Significant Control

Mrs Julie Mcaleese
Notified on:06 April 2017
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, 38 Ventnor Villas, Hove, United Kingdom, BN3 3DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Brian Mcaleese
Notified on:06 April 2017
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, 38 Ventnor Villas, Hove, United Kingdom, BN3 3DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-12Dissolution

Dissolved compulsory strike off suspended.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-09-14Gazette

Gazette filings brought up to date.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-08-17Dissolution

Dissolved compulsory strike off suspended.

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2021-07-13Gazette

Gazette notice compulsory.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-04-26Confirmation statement

Confirmation statement with updates.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-08-01Persons with significant control

Change to a person with significant control.

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2017-08-01Persons with significant control

Change to a person with significant control.

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2017-08-01Officers

Change person secretary company with change date.

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2017-08-01Officers

Change person director company with change date.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-06-05Annual 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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