P.H.X. SECURITY LIMITED

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

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.

Company Information

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	:	80100 - Private security activities

Office Address & Contact

Registered Address	:	Unit 22a, Weston Industrial Estate, Honeybourne, Worcestershire, WR11 7QB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 50 to 75 percent

P.H.X. SECURITY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement