PHAEDRUS SYSTEMS LTD
STAFFORDSHIRE

Hellopages » Staffordshire » Tamworth » B77 5PG

Company number 04120771
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address 96 BRAMBLING, TAMWORTH, STAFFORDSHIRE, B77 5PG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 71200 - Technical testing and analysis, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 3 . The most likely internet sites of PHAEDRUS SYSTEMS LTD are www.phaedrussystems.co.uk, and www.phaedrus-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Phaedrus Systems Ltd is a Private Limited Company. The company registration number is 04120771. Phaedrus Systems Ltd has been working since 07 December 2000. The present status of the company is Active. The registered address of Phaedrus Systems Ltd is 96 Brambling Tamworth Staffordshire B77 5pg. . HILLS, Christopher Alan is a Secretary of the company. HILLS, Christopher Alan is a Director of the company. HILLS, Edna is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HILLS, John Alan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HILLS, Christopher Alan
Appointed Date: 21 December 2000
Director
HILLS, Christopher Alan
Appointed Date: 21 December 2000
68 years old
Director
HILLS, Edna
Appointed Date: 21 December 2000
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 December 2000
Appointed Date: 07 December 2000
Director
HILLS, John Alan
Resigned: 01 July 2003
Appointed Date: 21 December 2000
41 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 December 2000
Appointed Date: 07 December 2000

Persons With Significant Control

Mr Christopher Alan Hills Bsc Ceng Miee Frgs
Notified on: 7 December 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Edna Hills
Notified on: 7 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHAEDRUS SYSTEMS LTD Events

08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 3
17 Apr 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 3
...
... and 30 more events
02 Jan 2001
New director appointed
02 Jan 2001
New secretary appointed;new director appointed
10 Dec 2000
Secretary resigned
10 Dec 2000
Director resigned
07 Dec 2000
Incorporation

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