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PHYONIS LTD

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

This company is commonly known as Phyonis Ltd. The company was founded 5 years ago and was given the registration number 11515437. The firm's registered office is in WOKING. You can find them at Chancery House, 30 St Johns Road, Woking, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PHYONIS LTD
Company Number:11515437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA

Director09 October 2018Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director14 August 2018Active

People with Significant Control

Mrs Janet Elizabeth Morton
Notified on:29 July 2019
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:United Kingdom
Address:Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip David Morton
Notified on:09 October 2018
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Peter Valaitis
Notified on:14 August 2018
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:5, High Street, Bristol, United Kingdom, BS9 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2019-07-31Persons with significant control

Change to a person with significant control.

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2019-07-29Capital

Capital allotment shares.

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2019-07-29Persons with significant control

Notification of a person with significant control.

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2019-07-29Persons with significant control

Change to a person with significant control.

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2018-10-16Persons with significant control

Notification of a person with significant control.

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2018-10-11Capital

Capital allotment shares.

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2018-10-10Officers

Appoint person director company with name date.

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2018-10-09Address

Change registered office address company with date old address new address.

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2018-10-09Officers

Termination director company with name termination date.

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2018-10-09Persons with significant control

Cessation of a person with significant control.

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2018-08-14Incorporation

Incorporation company.

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