Company number NI604630
Status Active
Incorporation Date 30 September 2010
Company Type Private Limited Company
Address UNIT 1 HILLSBOROUGH BUSINESS PARK, HILLSBOROUGH GARDENS, BELFAST, BT6 9DT
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of PHOENIX 3D TELECOM LTD are www.phoenix3dtelecom.co.uk, and www.phoenix-3d-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Phoenix 3d Telecom Ltd is a Private Limited Company.
The company registration number is NI604630. Phoenix 3d Telecom Ltd has been working since 30 September 2010.
The present status of the company is Active. The registered address of Phoenix 3d Telecom Ltd is Unit 1 Hillsborough Business Park Hillsborough Gardens Belfast Bt6 9dt. . CLASPER, James Albert is a Director of the company. ELLISON, Robert is a Director of the company. MORRISON, Stephen is a Director of the company. Director GILLESPIE, Richard has been resigned. Director MORRISON, Alan has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".
Current Directors
Resigned Directors
Director
GILLESPIE, Richard
Resigned: 05 November 2010
Appointed Date: 30 September 2010
43 years old
Director
MORRISON, Alan
Resigned: 01 October 2014
Appointed Date: 05 November 2010
61 years old
Persons With Significant Control
Mr Stephen Morrison
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Albert Clasper
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PHOENIX 3D TELECOM LTD Events
14 Nov 2016
Confirmation statement made on 30 September 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Dec 2015
Compulsory strike-off action has been discontinued
18 Dec 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-18
15 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 16 more events
23 Nov 2011
Annual return made up to 30 September 2011 with full list of shareholders
14 Nov 2011
Appointment of James Albert Clasper as a director
02 Dec 2010
Appointment of Alan Morrison as a director
18 Nov 2010
Termination of appointment of Richard Gillespie as a director
30 Sep 2010
Incorporation