PHAEDRA SYSTEMS LIMITED
EMSWORTH

Hellopages » Hampshire » Havant » PO10 7RU

Company number 04505478
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address 47 BIRCH TREE DRIVE, EMSWORTH, HAMPSHIRE, ENGLAND, PO10 7RU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Current accounting period extended from 31 August 2016 to 28 February 2017; Director's details changed for Susan Ann Weide on 1 April 2016. The most likely internet sites of PHAEDRA SYSTEMS LIMITED are www.phaedrasystems.co.uk, and www.phaedra-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Bedhampton Rail Station is 2.6 miles; to Cosham Rail Station is 5.8 miles; to Fratton Rail Station is 7.5 miles; to Petersfield Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phaedra Systems Limited is a Private Limited Company. The company registration number is 04505478. Phaedra Systems Limited has been working since 07 August 2002. The present status of the company is Active. The registered address of Phaedra Systems Limited is 47 Birch Tree Drive Emsworth Hampshire England Po10 7ru. The company`s financial liabilities are £3.41k. It is £-30.57k against last year. The cash in hand is £7.71k. It is £-44.38k against last year. And the total assets are £7.86k, which is £-44.23k against last year. WEIDE, Susan Ann is a Secretary of the company. GARLICK, David John is a Director of the company. WEIDE, Susan Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


phaedra systems Key Finiance

LIABILITIES £3.41k
-90%
CASH £7.71k
-86%
TOTAL ASSETS £7.86k
-85%
All Financial Figures

Current Directors

Secretary
WEIDE, Susan Ann
Appointed Date: 07 August 2002
Director
GARLICK, David John
Appointed Date: 07 August 2002
71 years old
Director
WEIDE, Susan Ann
Appointed Date: 07 August 2002
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002

Persons With Significant Control

Mr David John Garlick
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Susan Ann Weide
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHAEDRA SYSTEMS LIMITED Events

08 Aug 2016
Confirmation statement made on 7 August 2016 with updates
04 Aug 2016
Current accounting period extended from 31 August 2016 to 28 February 2017
03 Aug 2016
Director's details changed for Susan Ann Weide on 1 April 2016
03 Aug 2016
Director's details changed for David John Garlick on 1 April 2016
03 Aug 2016
Registered office address changed from 93-97 Saltergate Chesterfield Derbyshire S40 1LA to 47 Birch Tree Drive Emsworth Hampshire PO10 7RU on 3 August 2016
...
... and 37 more events
22 Aug 2002
New director appointed
22 Aug 2002
New secretary appointed;new director appointed
22 Aug 2002
Secretary resigned
22 Aug 2002
Director resigned
07 Aug 2002
Incorporation

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