PHOENIX BUSINESS SOLUTIONS (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1DY
Company number 04826350
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address IBEX HOUSE, 42-47 MINORIES, LONDON, EC3N 1DY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Group of companies' accounts made up to 31 July 2015; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 80.65 . The most likely internet sites of PHOENIX BUSINESS SOLUTIONS (UK) LIMITED are www.phoenixbusinesssolutionsuk.co.uk, and www.phoenix-business-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Business Solutions Uk Limited is a Private Limited Company. The company registration number is 04826350. Phoenix Business Solutions Uk Limited has been working since 09 July 2003. The present status of the company is Active. The registered address of Phoenix Business Solutions Uk Limited is Ibex House 42 47 Minories London Ec3n 1dy. . PICKETT, Roger Kenneth is a Secretary of the company. BOSWELL, David Paul is a Director of the company. BURCH, Raymond is a Director of the company. CROCKER, Mathew David is a Director of the company. PICKETT, Roger Kenneth is a Director of the company. TOMLINSON, Lee is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director HUMBER, Joanne Mary has been resigned. Director RICHARD BAWDEN, Scott has been resigned. Director SHARPE, Andrew James has been resigned. Director THOMAS, Justine Rebecca has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PICKETT, Roger Kenneth
Appointed Date: 09 July 2003
Director
BOSWELL, David Paul
Appointed Date: 09 July 2003
46 years old
Director
BURCH, Raymond
Appointed Date: 19 January 2006
53 years old
Director
CROCKER, Mathew David
Appointed Date: 09 July 2003
45 years old
Director
PICKETT, Roger Kenneth
Appointed Date: 09 July 2003
62 years old
Director
TOMLINSON, Lee
Appointed Date: 22 February 2005
51 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003
Director
HUMBER, Joanne Mary
Resigned: 22 September 2009
Appointed Date: 12 February 2008
74 years old
Director
RICHARD BAWDEN, Scott
Resigned: 28 December 2005
Appointed Date: 01 August 2003
58 years old
Director
SHARPE, Andrew James
Resigned: 29 July 2003
Appointed Date: 09 July 2003
60 years old
Director
THOMAS, Justine Rebecca
Resigned: 31 August 2005
Appointed Date: 09 July 2003
54 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003

Persons With Significant Control

Mr Roger Kenneth Pickett
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOENIX BUSINESS SOLUTIONS (UK) LIMITED Events

12 Jul 2016
Confirmation statement made on 9 July 2016 with updates
06 May 2016
Group of companies' accounts made up to 31 July 2015
12 Oct 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 80.65
30 Sep 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 80.65
16 Apr 2015
Group of companies' accounts made up to 31 July 2014
...
... and 57 more events
20 Jul 2003
New director appointed
20 Jul 2003
New director appointed
20 Jul 2003
New director appointed
20 Jul 2003
New secretary appointed;new director appointed
09 Jul 2003
Incorporation

PHOENIX BUSINESS SOLUTIONS (UK) LIMITED Charges

26 September 2013
Charge code 0482 6350 0002
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
29 April 2008
Debenture
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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