This company is commonly known as P.h.x. Security Limited. The company was founded 24 years ago and was given the registration number 03968681. The firm's registered office is in HONEYBOURNE. You can find them at Unit 22a, Weston Industrial Estate, Honeybourne, Worcestershire. This company's SIC code is 80100 - Private security activities.
| Name | : | P.H.X. SECURITY LIMITED |
|---|---|---|
| Company Number | : | 03968681 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 22a, Weston Industrial Estate, Honeybourne, Worcestershire, WR11 7QB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30 The Glenmore Centre, Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2AP | Director | 29 November 2019 | Active |
| 30 The Glenmore Centre, Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2AP | Director | 29 November 2019 | Active |
| The Old Thatch, Stanway, Cheltenham, GL54 5PH | Secretary | 17 April 2000 | Active |
| Unit 22a, Weston Industrial Estate, Honeybourne, WR11 7QB | Secretary | 01 August 2009 | Active |
| 28 Norval Road, South Littleton, Evesham, WR11 5YD | Secretary | 10 April 2000 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Secretary | 10 April 2000 | Active |
| Unit 22a, Weston Industrial Estate, Honeybourne, WR11 7QB | Director | 10 April 2000 | Active |
| 28 Norval Road, South Limleton, WR11 5YD | Director | 01 March 2001 | Active |
| Black Pear House 4 Ballards Close, Mickleton, Chipping Campden, GL55 6RL | Director | 10 April 2000 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Director | 10 April 2000 | Active |
| Ultra-Vision Holding Limited | ||
| Notified on | : | 08 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Tan House Farm, Blaisdon, Longhope, England, GL17 0AH |
| Nature of control | : |
|
| J.A.K.K. Security & Facilities Management Limited | ||
| Notified on | : | 08 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 36, Brunswick Road, Gloucester, England, GL1 1JJ |
| Nature of control | : |
|
| Ultra Vision Fire & Security Ltd | ||
| Notified on | : | 29 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30 Glenmore Centre, Jessop Court, Gloucester, England, GL2 2AP |
| Nature of control | : |
|
| Roger Colin Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 22a, Weston Industrial Estate, Honeybourne, United Kingdom, WR11 7QB |
| Nature of control | : |
|
| Mrs Debbie Louise Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 22a, Weston Industrial Estate, Honeybourne, United Kingdom, WR11 7QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-15 | Officers | Change person director company with change date. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-12 | Officers | Change person director company with change date. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Officers | Change person director company with change date. | Download |
| 2021-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-18 | Officers | Change person director company with change date. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-19 | Officers | Termination director company with name termination date. | Download |
| 2019-11-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-29 | Persons with significant control | Cessation of a person with significant control. | Download |
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