Company number 02548628
Status Active
Incorporation Date 15 October 1990
Company Type Private Limited Company
Address BLENHEIM HOUSE, YORK ROAD POCKLINGTON, YORK, YO42 1NS
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 47410 - Retail sale of computers, peripheral units and software in specialised stores, 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration one hundred and twenty-nine events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 15 October 2016 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of PHOENIX SOFTWARE LIMITED are www.phoenixsoftware.co.uk, and www.phoenix-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Gilberdyke Rail Station is 12.8 miles; to Selby Rail Station is 14.2 miles; to Goole Rail Station is 15.5 miles; to Rawcliffe Rail Station is 17.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Software Limited is a Private Limited Company.
The company registration number is 02548628. Phoenix Software Limited has been working since 15 October 1990.
The present status of the company is Active. The registered address of Phoenix Software Limited is Blenheim House York Road Pocklington York Yo42 1ns. . MARSHALL-FORSYTH, Suzanne Elizabeth is a Secretary of the company. ELLIS, Jonathan Simon is a Director of the company. EMMS, Paul David is a Director of the company. FORSYTH, John is a Director of the company. MARSHALL-FORSYTH, Suzanne Elizabeth is a Director of the company. MUDD, Samantha Jayne is a Director of the company. Secretary COLE LAMB, Lisa Jane has been resigned. Secretary MARSHALL, Suzanne Elizabeth has been resigned. Director COLE, Lisa Jane has been resigned. Director DENNING, Roland John has been resigned. Director DRINKALL, Janet Sandra has been resigned. Director GILLETT, Richard Mark has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".
Current Directors
Resigned Directors
Director
COLE, Lisa Jane
Resigned: 25 September 2007
Appointed Date: 22 July 1999
57 years old
Persons With Significant Control
Mr John Forsyth
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PHOENIX SOFTWARE LIMITED Events
6 April 2006
Assignment of life policy
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The policy being policy n/o 463-5OL-das, insurance company…
31 August 2004
Guarantee & debenture
Delivered: 21 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2004
Legal charge
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at blenheim house, york road…
5 November 2003
Legal mortgage
Delivered: 6 November 2003
Status: Satisfied
on 6 September 2004
Persons entitled: Yorkshire Bank PLC
Description: The property being blenheim house, york road, pocklington…
21 December 1998
Legal mortgage (own account)
Delivered: 23 December 1998
Status: Satisfied
on 6 September 2004
Persons entitled: Yorkshire Bank PLC
Description: 308 tadcaster road york. Assigns the goodwill of all…
8 October 1998
Legal mortgage
Delivered: 14 October 1998
Status: Satisfied
on 6 September 2004
Persons entitled: Yorkshire Bank PLC
Description: The property k/a 310 tadcaster road york.. Assigns the…
31 October 1997
Legal mortgage
Delivered: 3 November 1997
Status: Satisfied
on 26 November 1999
Persons entitled: Yorkshire Bank PLC
Description: Barmby moor house barmby moor york.. Assigns the goodwill…
22 September 1997
Debenture
Delivered: 30 September 1997
Status: Satisfied
on 6 September 2004
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…