PHOENIX SSI LIMITED
WALLINGTON PHOENIX ICT LIMITED

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Company number 06032302
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address CROSSPOINT HOUSE, 28 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Neil Jonathan Litten as a director on 31 August 2016. The most likely internet sites of PHOENIX SSI LIMITED are www.phoenixssi.co.uk, and www.phoenix-ssi.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Phoenix Ssi Limited is a Private Limited Company. The company registration number is 06032302. Phoenix Ssi Limited has been working since 19 December 2006. The present status of the company is Active. The registered address of Phoenix Ssi Limited is Crosspoint House 28 Stafford Road Wallington Surrey Sm6 9aa. . SAMMONS, Richard Henry is a Director of the company. Secretary HOLDER, Karen has been resigned. Director CUTTLE, Ian Peter has been resigned. Director FOARD, Andrew James has been resigned. Director LITTEN, Neil Jonathan has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
SAMMONS, Richard Henry
Appointed Date: 01 January 2010
78 years old

Resigned Directors

Secretary
HOLDER, Karen
Resigned: 01 February 2016
Appointed Date: 19 December 2006
Director
CUTTLE, Ian Peter
Resigned: 31 August 2016
Appointed Date: 01 February 2016
65 years old
Director
FOARD, Andrew James
Resigned: 01 February 2016
Appointed Date: 19 December 2006
59 years old
Director
LITTEN, Neil Jonathan
Resigned: 31 August 2016
Appointed Date: 01 February 2016
64 years old

Persons With Significant Control

Mr Andrew James Foard
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PHOENIX SSI LIMITED Events

15 Feb 2017
Confirmation statement made on 19 December 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
12 Sep 2016
Termination of appointment of Neil Jonathan Litten as a director on 31 August 2016
12 Sep 2016
Termination of appointment of Ian Peter Cuttle as a director on 31 August 2016
29 Jul 2016
Previous accounting period extended from 31 December 2015 to 31 January 2016
...
... and 25 more events
08 Jan 2008
Return made up to 19/12/07; full list of members
19 Dec 2007
Memorandum and Articles of Association
17 Dec 2007
Company name changed phoenix ict LIMITED\certificate issued on 17/12/07
06 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2006
Incorporation

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