PHOENIX IT CONSULTANCY LIMITED

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Company number 05293585
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Barbara Maria Pacura as a secretary on 6 February 2017; Termination of appointment of Brenda Rodriguez as a secretary on 6 February 2017; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of PHOENIX IT CONSULTANCY LIMITED are www.phoenixitconsultancy.co.uk, and www.phoenix-it-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Phoenix It Consultancy Limited is a Private Limited Company. The company registration number is 05293585. Phoenix It Consultancy Limited has been working since 22 November 2004. The present status of the company is Active. The registered address of Phoenix It Consultancy Limited is 483 Green Lanes London N13 4bs. . SL24 LTD. is a Secretary of the company. TEGLAS, Bela is a Director of the company. Secretary PACURA, Barbara Maria has been resigned. Secretary RODRIGUEZ, Brenda has been resigned. Director TEGLAS, Bela has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 22 November 2013
Director
TEGLAS, Bela
Appointed Date: 29 November 2016
48 years old

Resigned Directors

Secretary
PACURA, Barbara Maria
Resigned: 06 February 2017
Appointed Date: 22 November 2004
Secretary
RODRIGUEZ, Brenda
Resigned: 06 February 2017
Appointed Date: 21 November 2008
Director
TEGLAS, Bela
Resigned: 29 November 2016
Appointed Date: 22 November 2004
48 years old

Persons With Significant Control

Mr. Bela Teglas
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms. Marcia Ansel
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOENIX IT CONSULTANCY LIMITED Events

07 Feb 2017
Termination of appointment of Barbara Maria Pacura as a secretary on 6 February 2017
07 Feb 2017
Termination of appointment of Brenda Rodriguez as a secretary on 6 February 2017
01 Dec 2016
Confirmation statement made on 22 November 2016 with updates
29 Nov 2016
Appointment of Mr. Bela Teglas as a director on 29 November 2016
29 Nov 2016
Termination of appointment of Bela Teglas as a director on 29 November 2016
...
... and 25 more events
04 Oct 2006
Total exemption small company accounts made up to 30 November 2005
14 Aug 2006
Return made up to 22/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jun 2006
Registered office changed on 21/06/06 from: unit 150, imperial court exchange street east liverpool L2 3AB
16 May 2006
First Gazette notice for compulsory strike-off
22 Nov 2004
Incorporation

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