PHENOMX LIMITED
HARROW

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Company number 05704226
Status Active
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address SAMANVAYA CULTURAL CENTRE 1ST FLOOR OFFICES, MILTON ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1ST
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Samanvaya Cultural Centre Ist Floor Offices Milton Road Harrow Middlesex HA1 1XB to Samanvaya Cultural Centre 1st Floor Offices Milton Road Harrow Middlesex HA1 1st on 14 November 2016. The most likely internet sites of PHENOMX LIMITED are www.phenomx.co.uk, and www.phenomx.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Phenomx Limited is a Private Limited Company. The company registration number is 05704226. Phenomx Limited has been working since 09 February 2006. The present status of the company is Active. The registered address of Phenomx Limited is Samanvaya Cultural Centre 1st Floor Offices Milton Road Harrow Middlesex England Ha1 1st. . SIMONS, Shannon is a Secretary of the company. SIMONS, David is a Director of the company. Secretary SIMONS, Margaret Ann Cutler has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
SIMONS, Shannon
Appointed Date: 01 February 2013
Director
SIMONS, David
Appointed Date: 09 February 2006
65 years old

Resigned Directors

Secretary
SIMONS, Margaret Ann Cutler
Resigned: 01 February 2013
Appointed Date: 09 February 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 February 2006
Appointed Date: 09 February 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 February 2006
Appointed Date: 09 February 2006

Persons With Significant Control

Mr David Simons
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PHENOMX LIMITED Events

07 Mar 2017
Confirmation statement made on 9 February 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Registered office address changed from Samanvaya Cultural Centre Ist Floor Offices Milton Road Harrow Middlesex HA1 1XB to Samanvaya Cultural Centre 1st Floor Offices Milton Road Harrow Middlesex HA1 1st on 14 November 2016
10 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
01 Mar 2006
Director resigned
01 Mar 2006
Ad 09/02/06--------- £ si 99@1=99 £ ic 1/100
01 Mar 2006
New secretary appointed
01 Mar 2006
New director appointed
09 Feb 2006
Incorporation

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