PHOENIX INTEGRATED SECURITY LIMITED
FARNHAM

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Company number 04511639
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address UNIT 18 FINNS INDUSTRIAL PARK, MILL LANE, CRONDALL, FARNHAM, SURREY, GU10 5RX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 . The most likely internet sites of PHOENIX INTEGRATED SECURITY LIMITED are www.phoenixintegratedsecurity.co.uk, and www.phoenix-integrated-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Bentley (Hants) Rail Station is 4.7 miles; to Ash Vale Rail Station is 6.7 miles; to Blackwater Rail Station is 7 miles; to Camberley Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Integrated Security Limited is a Private Limited Company. The company registration number is 04511639. Phoenix Integrated Security Limited has been working since 15 August 2002. The present status of the company is Active. The registered address of Phoenix Integrated Security Limited is Unit 18 Finns Industrial Park Mill Lane Crondall Farnham Surrey Gu10 5rx. The company`s financial liabilities are £10.71k. It is £-9.27k against last year. The cash in hand is £30.83k. It is £-16.02k against last year. And the total assets are £252.86k, which is £71.82k against last year. HEARN, Trevor David is a Secretary of the company. HEARN, Trevor David is a Director of the company. KEEN, Justin James is a Director of the company. Secretary ACCORD SECRETARIES LIMITED has been resigned. Director ACCORD DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


phoenix integrated security Key Finiance

LIABILITIES £10.71k
-47%
CASH £30.83k
-35%
TOTAL ASSETS £252.86k
+39%
All Financial Figures

Current Directors

Secretary
HEARN, Trevor David
Appointed Date: 16 August 2002
Director
HEARN, Trevor David
Appointed Date: 16 August 2002
49 years old
Director
KEEN, Justin James
Appointed Date: 16 August 2002
48 years old

Resigned Directors

Secretary
ACCORD SECRETARIES LIMITED
Resigned: 16 August 2002
Appointed Date: 15 August 2002
Director
ACCORD DIRECTORS LIMITED
Resigned: 16 August 2002
Appointed Date: 15 August 2002

Persons With Significant Control

Mr Trevor David Hearn
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Justin James Keen
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOENIX INTEGRATED SECURITY LIMITED Events

02 Sep 2016
Confirmation statement made on 15 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 August 2014
02 Sep 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
...
... and 27 more events
29 Aug 2002
Secretary resigned
29 Aug 2002
Director resigned
29 Aug 2002
New secretary appointed;new director appointed
29 Aug 2002
New director appointed
15 Aug 2002
Incorporation

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