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PHRONESIS TECHNOLOGIES LIMITED

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

This company is commonly known as Phronesis Technologies Limited. The company was founded 7 years ago and was given the registration number 10726796. The firm's registered office is in BATH. You can find them at 37 Great Pulteney Street, , Bath, Avon. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PHRONESIS TECHNOLOGIES LIMITED
Company Number:10726796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:37 Great Pulteney Street, Bath, Avon, United Kingdom, BA2 4DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mansion House, 33 Queen Street, London, England, EC4R 1BR

Director27 July 2023Active
Mansion House, 33 Queen Street, London, England, EC4R 1BR

Director13 July 2023Active
54, Bath Street, St. Helier, Jersey, Jersey, JE2 4ST

Director19 March 2018Active
37 Great Pulteney Street, Bath, United Kingdom, BA2 4DA

Director19 March 2018Active
37 Great Pulteney Street, Bath, United Kingdom, BA2 4DA

Director18 April 2017Active

People with Significant Control

Tmt Analysis Limited
Notified on:13 July 2023
Status:Active
Country of residence:England
Address:Mansion House, 33 Queen Street, London, England, EC4R 1BR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew John Hornsey
Notified on:01 May 2017
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:Mansion House, 33 Queen Street, London, England, EC4R 1BR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Wolton Trenholme
Notified on:18 April 2017
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:United Kingdom
Address:37 Great Pulteney Street, Bath, United Kingdom, BA2 4DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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