Company number 07436301
Status Active
Incorporation Date 11 November 2010
Company Type Private Limited Company
Address 31 ST. GEORGES PLACE, CANTERBURY, KENT, CT1 1XD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PHINSYS LIMITED are www.phinsys.co.uk, and www.phinsys.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Phinsys Limited is a Private Limited Company.
The company registration number is 07436301. Phinsys Limited has been working since 11 November 2010.
The present status of the company is Active. The registered address of Phinsys Limited is 31 St Georges Place Canterbury Kent Ct1 1xd. . CONIBEAR, Stuart Alexander is a Director of the company. PENWILL, Charles David is a Director of the company. TYLER, Richard John Merchant is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 11 November 2010
Appointed Date: 11 November 2010
94 years old
Persons With Significant Control
Cdp It Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
PHINSYS LIMITED Events
08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Dec 2016
Confirmation statement made on 11 November 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 30 June 2015
17 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
09 Jul 2015
Statement of capital following an allotment of shares on 20 May 2015
...
... and 18 more events
10 Dec 2010
Appointment of Charles David Penwill as a director
08 Dec 2010
Current accounting period shortened from 30 November 2011 to 30 June 2011
08 Dec 2010
Statement of capital following an allotment of shares on 11 November 2010
15 Nov 2010
Termination of appointment of Barbara Kahan as a director
11 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)