This company is commonly known as Phonotas Services Limited. The company was founded 50 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.
| 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 | : |
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| Registered Address | : | Capital Tower, 91 Waterloo Road, London, SE1 8RT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-27 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-01-27 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-02-01 | Address | Change sail address company with new address. | Download |
| 2022-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-01-08 | Resolution | Resolution. | Download |
| 2022-01-08 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-12-18 | Resolution | Resolution. | Download |
| 2021-12-01 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-01 | Capital | Legacy. | Download |
| 2021-12-01 | Insolvency | Legacy. | Download |
| 2021-12-01 | Resolution | Resolution. | Download |
| 2021-12-01 | Incorporation | Memorandum articles. | Download |
| 2021-12-01 | Resolution | Resolution. | Download |
| 2021-11-25 | Change of constitution | Statement of companys objects. | Download |
| 2021-07-19 | Officers | Change person director company with change date. | Download |
| 2021-06-25 | Accounts | Change account reference date company previous extended. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-09 | Officers | Appoint person director company with name date. | Download |
| 2020-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-12-01 | Officers | Appoint corporate secretary company with name date. | Download |
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