PHOENIX SYSTEMS SERVICES LIMITED
PETTS WOOD

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Company number 04273671
Status Active
Incorporation Date 20 August 2001
Company Type Private Limited Company
Address C/O R.L.VAUGHAN & CO MORTIMER HOUSE 40 CHATSWORTH PARADE, QUEENSWAY, PETTS WOOD, KENT, BR5 1DE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100 . The most likely internet sites of PHOENIX SYSTEMS SERVICES LIMITED are www.phoenixsystemsservices.co.uk, and www.phoenix-systems-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Phoenix Systems Services Limited is a Private Limited Company. The company registration number is 04273671. Phoenix Systems Services Limited has been working since 20 August 2001. The present status of the company is Active. The registered address of Phoenix Systems Services Limited is C O R L Vaughan Co Mortimer House 40 Chatsworth Parade Queensway Petts Wood Kent Br5 1de. The company`s financial liabilities are £5.22k. It is £2.93k against last year. And the total assets are £15.49k, which is £-1.58k against last year. BACON, Debby Wyn is a Secretary of the company. BACON, Charles Henry is a Director of the company. Secretary BACON, Irene Lilian has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Secretary SBC ASSYST LTD has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


phoenix systems services Key Finiance

LIABILITIES £5.22k
+128%
CASH n/a
TOTAL ASSETS £15.49k
-10%
All Financial Figures

Current Directors

Secretary
BACON, Debby Wyn
Appointed Date: 07 April 2014
Director
BACON, Charles Henry
Appointed Date: 20 August 2001
71 years old

Resigned Directors

Secretary
BACON, Irene Lilian
Resigned: 07 April 2014
Appointed Date: 01 June 2003
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 20 August 2002
Appointed Date: 20 August 2001
Secretary
SBC ASSYST LTD
Resigned: 01 June 2003
Appointed Date: 06 September 2002
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 20 August 2001
Appointed Date: 20 August 2001

Persons With Significant Control

Mr Charles Henry Bacon
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PHOENIX SYSTEMS SERVICES LIMITED Events

20 Aug 2016
Confirmation statement made on 20 August 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
28 Apr 2015
Total exemption small company accounts made up to 31 August 2014
16 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
...
... and 41 more events
28 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
28 Aug 2001
Director resigned
28 Aug 2001
Ad 20/08/01--------- £ si 99@1=99 £ ic 1/100
20 Aug 2001
Incorporation

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