Company number 02780485
Status Active
Incorporation Date 18 January 1993
Company Type Private Limited Company
Address 60 ST ALBANS ROAD, KINGSTON UPON THAMES, SURREY, KT2 5HH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PHOENIX SYSTEMS & ASSOCIATES LIMITED are www.phoenixsystemsassociates.co.uk, and www.phoenix-systems-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Phoenix Systems Associates Limited is a Private Limited Company.
The company registration number is 02780485. Phoenix Systems Associates Limited has been working since 18 January 1993.
The present status of the company is Active. The registered address of Phoenix Systems Associates Limited is 60 St Albans Road Kingston Upon Thames Surrey Kt2 5hh. . SMITH, Nicole Marie Renee is a Secretary of the company. SMITH, Andrew Michael is a Director of the company. Secretary DENE SECRETARIAL SERVICES LIMITED has been resigned. Director AMES, Lesley Jane has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
DENE SECRETARIAL SERVICES LIMITED
Resigned: 18 January 1993
Appointed Date: 18 January 1993
Director
AMES, Lesley Jane
Resigned: 18 January 1993
Appointed Date: 18 January 1993
58 years old
Persons With Significant Control
Mr Andrew Michael Smith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
PHOENIX SYSTEMS & ASSOCIATES LIMITED Events
21 Feb 2017
Total exemption full accounts made up to 31 May 2016
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
19 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
04 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 48 more events
10 Feb 1993
Accounting reference date notified as 31/05
10 Feb 1993
Secretary resigned;new secretary appointed
18 Jan 1993
Incorporation