This company is commonly known as Phyworks Limited. The company was founded 23 years ago and was given the registration number 04075331. The firm's registered office is in BRISTOL. You can find them at First Floor, Templeback, 10 Temple Back, Bristol, . This company's SIC code is 26110 - Manufacture of electronic components.
Name | : | PHYWORKS LIMITED |
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Company Number | : | 04075331 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 September 2000 |
End of financial year | : | 25 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | First Floor, Templeback, 10 Temple Back, Bristol, England, BS1 6FL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Secretary | 30 September 2021 | Active |
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Corporate Secretary | 01 February 2012 | Active |
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 30 September 2021 | Active |
120, San Gabriel Drive, Sunnyvale, United States, | Secretary | 07 September 2010 | Active |
29 Shirehampton Road, Bristol, BS9 1BL | Secretary | 20 September 2000 | Active |
25 Withey Close East, Westbury On Trym, Bristol, BS9 3SZ | Secretary | 01 June 2004 | Active |
Bickleigh Water Lane, Storrington, Pulborough, RH20 3LY | Secretary | 20 September 2000 | Active |
Rampanes House, High Street, Childrey, Wantage, OX12 9UE | Secretary | 25 April 2005 | Active |
383 Church Rd, Frampton Cotterell, Bristol, BS36 2AH | Secretary | 28 February 2002 | Active |
11, Denbigh Gardens, Richmond, TW10 6EN | Director | 18 September 2009 | Active |
Lichfield House, Finch Lane, Knotty Green, Beaconsfield, HP9 2TL | Director | 03 April 2002 | Active |
120, San Gabriel Drive, Sunnyvale, United States, | Director | 07 September 2010 | Active |
1 Saint Andrews Chambers, Wells Street, London, W1T 3PJ | Director | 13 February 2002 | Active |
Top Floor Flat, 77 Goldstone Villas, Hove, BN3 3RW | Director | 20 September 2000 | Active |
24 Strawberry Hill Road, Strawberry Hill, Middlesex, TW1 4PU | Director | 13 February 2002 | Active |
Springfield 13 Wood Pond Close, Seer Green, Beaconsfield, HP9 2XG | Director | 13 December 2006 | Active |
19240 S W Pomona Dr, Beaverton, U S A, | Director | 28 August 2001 | Active |
12 St Saviours Court, Alexandra Park Road, London, N22 7AZ | Director | 15 September 2003 | Active |
Danesbury House, 4 Waverley Grove, Solihull, B91 1NP | Director | 01 February 2004 | Active |
120, San Gabriel Drive, Sunnyvale, United States, | Director | 07 September 2010 | Active |
The Pheasantry, Bramshill Park, Bramshill, Hook, RG27 0JN | Director | 01 July 2004 | Active |
12, Cambridge Road, Barnes, London, SW13 0PG | Director | 05 March 2009 | Active |
103 Bittacy Rise, London, NW7 2HJ | Director | 06 October 2005 | Active |
12 Cambridge Road, Barnes, London, SW13 0PG | Director | 13 February 2002 | Active |
Lea House, Witley Park, Lea Coach Road, Godalming, GU8 6ND | Director | 20 June 2002 | Active |
29 Shirehampton Road, Bristol, BS9 1BL | Director | 20 September 2000 | Active |
Date | Category | Description | |
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2023-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-06 | Accounts | Accounts with accounts type small. | Download |
2023-01-26 | Officers | Change person secretary company with change date. | Download |
2023-01-26 | Officers | Change person director company with change date. | Download |
2022-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-24 | Accounts | Accounts with accounts type small. | Download |
2021-09-30 | Officers | Termination director company with name termination date. | Download |
2021-09-30 | Officers | Termination secretary company with name termination date. | Download |
2021-09-30 | Officers | Appoint person director company with name date. | Download |
2021-09-30 | Officers | Appoint person secretary company with name date. | Download |
2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-15 | Officers | Termination director company with name termination date. | Download |
2021-03-18 | Accounts | Accounts with accounts type small. | Download |
2020-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-17 | Accounts | Accounts with accounts type small. | Download |
2019-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-14 | Accounts | Accounts with accounts type small. | Download |
2018-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-28 | Accounts | Accounts with accounts type small. | Download |
2017-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-14 | Persons with significant control | Notification of a person with significant control statement. | Download |
2017-09-14 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-07-28 | Address | Change registered office address company with date old address new address. | Download |
2017-04-03 | Accounts | Accounts with accounts type full. | Download |
2016-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
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