PHONOTAS SERVICES LIMITED

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

This company is commonly known as Phonotas Services Limited. The company was founded 51 years ago and was given the registration number 01154112. The firm's registered office is in LONDON. You can find them at Capital Tower, 91 Waterloo Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	PHONOTAS SERVICES LIMITED
Company Number	:	01154112
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 January 1974
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Capital Tower, 91 Waterloo Road, London, SE1 8RT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG	Corporate Secretary	30 November 2020	Active
30, Finsbury Square, London, EC2A 1AG	Director	17 November 2016	Active
30, Finsbury Square, London, EC2A 1AG	Director	07 April 2021	Active
30, Finsbury Square, London, EC2A 1AG	Director	30 November 2020	Active
19 Holbrook School Lane, Horsham, RH12 5PP	Secretary	24 June 1998	Active
39 Church Road, Harlington, LU5 6LE	Secretary	-	Active
2 Rydes Close, Bodicote, Banbury, OX15 4QJ	Secretary	31 March 1994	Active
2, City Place, Beehive Ring Road, Gatwick Airport, England, RH6 0HA	Secretary	03 January 2006	Active
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT	Secretary	18 March 2014	Active
Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, RH19 1DY	Corporate Secretary	09 August 1996	Active
4 Brock Way, Virginia Water, GU25 4SD	Director	-	Active
79 Witton Street, Stourbridge, DY8 3YF	Director	24 June 1998	Active
Capital Tower, 91 Waterloo Road, London, SE1 8RT	Director	29 April 2014	Active
Capital Tower, 91 Waterloo Road, London, SE1 8RT	Director	17 November 2016	Active
39 Church Road, Harlington, LU5 6LE	Director	-	Active
2 Rydes Close, Bodicote, Banbury, OX15 4QJ	Director	23 March 1994	Active
Capital Tower, 91 Waterloo Road, London, SE1 8RT	Director	17 March 2015	Active
1 Trafalgar Gate, Brighton Marina Village, Brighton, BN2 5UY	Director	19 March 2003	Active
1 Trafalgar Gate, Brighton Marina Village, Brighton, BN2 5UY	Director	24 June 1998	Active
28 Kreswell Grove, Harwich, CO12 3SZ	Director	14 November 2000	Active
The Old Vicarage, Finchingfield Road Steeple Bumpstead, Haverhill, CB9 7EA	Director	23 March 1994	Active
2, City Place, Beehive Ring Road, Gatwick Airport, England, RH6 0HA	Director	01 October 2010	Active
Capital Tower, 91 Waterloo Road, London, SE1 8RT	Director	21 December 2015	Active
17 The Beeches, Brighton, BN1 5LS	Director	19 March 2003	Active
Capital Tower, 91 Waterloo Road, London, SE1 8RT	Director	23 November 2015	Active
The Thatched Cottage, Ball Hill, Newbury, RG20 0PD	Director	-	Active
Castlegate House, Castlegate Way, Dudley, DY1 4RR	Director	01 November 2010	Active
33 Marlborough Drive, Old Swinford, Stourbridge, DY8 2LJ	Director	01 April 2004	Active
Intersection House, 110 Birmingham Road, West Bromwich, England, B70 6RX	Director	29 April 2014	Active
14 Walsh Close, Priorslee, Telford, TF2 9RY	Director	24 June 1998	Active
Legal Dept, Rentokil Initial Uk Ltd, Garland Road East Grindstead, RH19 1DY	Corporate Director	09 August 1996	Active
Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, RH19 1DY	Corporate Director	09 August 1996	Active

People with Significant Control

Mitie Fs (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Level 12. The Shard, 32 London Bridge Street, London, England, SE1 9SG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

PHONOTAS SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement