PHOENIX DETECTION SYSTEMS LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3HX

Company number 03621199
Status Active
Incorporation Date 25 August 1998
Company Type Private Limited Company
Address COMMUNICATION HOUSE, VICTORIA AVENUE, CAMBERLEY, SURREY, GU15 3HX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PHOENIX DETECTION SYSTEMS LIMITED are www.phoenixdetectionsystems.co.uk, and www.phoenix-detection-systems.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-seven years and one months. The distance to to Bagshot Rail Station is 3.8 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.5 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Detection Systems Limited is a Private Limited Company. The company registration number is 03621199. Phoenix Detection Systems Limited has been working since 25 August 1998. The present status of the company is Active. The registered address of Phoenix Detection Systems Limited is Communication House Victoria Avenue Camberley Surrey Gu15 3hx. The company`s financial liabilities are £2915.76k. It is £263.42k against last year. The cash in hand is £2263.54k. It is £442.82k against last year. And the total assets are £3254.99k, which is £421.65k against last year. WILLIAMS, Janet Ann is a Secretary of the company. STOW, Steven is a Director of the company. Secretary BARKER, Alison Joan has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director BARKER, Alison Joan has been resigned. Director CHILVERS, Lesley Patricia has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Electrical installation".


phoenix detection systems Key Finiance

LIABILITIES £2915.76k
+9%
CASH £2263.54k
+24%
TOTAL ASSETS £3254.99k
+14%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Janet Ann
Appointed Date: 18 December 1998

Director
STOW, Steven
Appointed Date: 01 April 2007
68 years old

Resigned Directors

Secretary
BARKER, Alison Joan
Resigned: 18 December 1998
Appointed Date: 25 August 1998

Nominee Secretary
GRAEME, Dorothy May
Resigned: 25 August 1998
Appointed Date: 25 August 1998

Director
BARKER, Alison Joan
Resigned: 18 December 1998
Appointed Date: 25 August 1998
67 years old

Director
CHILVERS, Lesley Patricia
Resigned: 29 May 2009
Appointed Date: 25 August 1998
67 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 25 August 1998
Appointed Date: 25 August 1998
71 years old

Persons With Significant Control

Phoenix Systems Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHOENIX DETECTION SYSTEMS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 25 August 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2

26 Feb 2015
Satisfaction of charge 1 in full
...
... and 47 more events
10 Sep 1998
Secretary resigned
10 Sep 1998
Director resigned
10 Sep 1998
Registered office changed on 10/09/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
09 Sep 1998
Accounting reference date shortened from 31/08/99 to 31/03/99
25 Aug 1998
Incorporation

PHOENIX DETECTION SYSTEMS LIMITED Charges

24 April 2009
Debenture
Delivered: 14 May 2009
Status: Satisfied on 26 February 2015
Persons entitled: Lesley Patricia Stow
Description: Fixed and floating charge over the undertaking and all…