PHOX SYSTEMS LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 7HR

Company number 01081019
Status Active
Incorporation Date 9 November 1972
Company Type Private Limited Company
Address PENINSULA HOUSE, RYDON LANE, EXETER, DEVON, EX2 7HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of PHOX SYSTEMS LIMITED are www.phoxsystems.co.uk, and www.phox-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. Phox Systems Limited is a Private Limited Company. The company registration number is 01081019. Phox Systems Limited has been working since 09 November 1972. The present status of the company is Active. The registered address of Phox Systems Limited is Peninsula House Rydon Lane Exeter Devon Ex2 7hr. . SENIOR, Karen is a Secretary of the company. BARRETT-HAGUE, Helen Patricia is a Director of the company. BOOTE, Paul Michael is a Director of the company. Secretary CADDY, Stephen John has been resigned. Secretary HEELEY, Margaret Lilian has been resigned. Secretary HEELEY, Margaret Lilian has been resigned. Secretary MILLIGAN, Robert Colin has been resigned. Secretary RICHARDS, Christopher Paul has been resigned. Secretary ZMUDA, Richard Cyril has been resigned. Director BATY, Robert John has been resigned. Director BEATTY, David Ian Duff has been resigned. Director DRUMMOND, Colin Irwin John Hamilton has been resigned. Director FLEET, Norman Francis has been resigned. Director HILL, Kenneth Leslie has been resigned. Director HOOPER, Anthony Raymond has been resigned. Director PRICE, Andrew has been resigned. Director WILKES, Roy Ward Henry has been resigned. Director WOODIER, Kenneth David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SENIOR, Karen
Appointed Date: 25 March 2016
Director
BARRETT-HAGUE, Helen Patricia
Appointed Date: 25 March 2016
56 years old
Director
BOOTE, Paul Michael
Appointed Date: 31 May 2016
47 years old

Resigned Directors

Secretary
CADDY, Stephen John
Resigned: 01 March 2002
Appointed Date: 01 March 1998
Secretary
HEELEY, Margaret Lilian
Resigned: 28 July 2014
Appointed Date: 05 May 2008
Secretary
HEELEY, Margaret Lilian
Resigned: 05 April 2007
Appointed Date: 02 March 2002
Secretary
MILLIGAN, Robert Colin
Resigned: 28 February 1998
Secretary
RICHARDS, Christopher Paul
Resigned: 05 May 2008
Appointed Date: 05 April 2007
Secretary
ZMUDA, Richard Cyril
Resigned: 30 November 2016
Appointed Date: 28 July 2014
Director
BATY, Robert John
Resigned: 31 July 2006
Appointed Date: 02 March 2002
81 years old
Director
BEATTY, David Ian Duff
Resigned: 01 March 1998
Appointed Date: 01 December 1993
79 years old
Director
DRUMMOND, Colin Irwin John Hamilton
Resigned: 01 March 2002
74 years old
Director
FLEET, Norman Francis
Resigned: 15 August 1994
82 years old
Director
HILL, Kenneth Leslie
Resigned: 01 March 1998
84 years old
Director
HOOPER, Anthony Raymond
Resigned: 31 May 2016
Appointed Date: 01 August 2006
67 years old
Director
PRICE, Andrew
Resigned: 09 June 1994
66 years old
Director
WILKES, Roy Ward Henry
Resigned: 31 May 1993
88 years old
Director
WOODIER, Kenneth David
Resigned: 25 March 2016
Appointed Date: 01 March 1998
73 years old

Persons With Significant Control

Pennon Power Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHOX SYSTEMS LIMITED Events

09 Dec 2016
Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016
29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
06 Jun 2016
Termination of appointment of Anthony Raymond Hooper as a director on 31 May 2016
06 Jun 2016
Appointment of Paul Michael Boote as a director on 31 May 2016
...
... and 119 more events
02 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1987
Full accounts made up to 30 June 1986
19 Feb 1987
Return made up to 02/01/87; full list of members
27 Jun 1986
Director's particulars changed
26 Sep 1984
Declaration of satisfaction of mortgage/charge

PHOX SYSTEMS LIMITED Charges

26 September 1984
Legal mortgage
Delivered: 28 September 1984
Status: Satisfied on 21 September 1992
Persons entitled: National Westminster Bank PLC
Description: All that f/hold piece or parcel of land lying to the rear…
27 January 1982
Further charge
Delivered: 28 January 1982
Status: Satisfied
Persons entitled: Norwich General Trust Limited
Description: Factory premises on the land on the east side of ivel road…
1 December 1978
Charge
Delivered: 7 December 1978
Status: Satisfied on 21 September 1992
Persons entitled: National Westminster Bank PLC
Description: F/H industrial premises situate ivel road shefford, beds…
13 October 1976
Mortgage debenture
Delivered: 28 October 1976
Status: Satisfied on 21 September 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all the company's estate…

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