PHOENIX 3D UK LTD
BELFAST 3D TRACKING UK LTD


Company number NI616212
Status Active
Incorporation Date 8 January 2013
Company Type Private Limited Company
Address UNIT 1 HILLSBOROUGH BUSINESS PARK, HILLSBOROUGH GARDENS, BELFAST, BT6 9DT
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 10 . The most likely internet sites of PHOENIX 3D UK LTD are www.phoenix3duk.co.uk, and www.phoenix-3d-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Phoenix 3d Uk Ltd is a Private Limited Company. The company registration number is NI616212. Phoenix 3d Uk Ltd has been working since 08 January 2013. The present status of the company is Active. The registered address of Phoenix 3d Uk Ltd is Unit 1 Hillsborough Business Park Hillsborough Gardens Belfast Bt6 9dt. . CLASPER, Jim is a Director of the company. CRAVEN, Steven Gary is a Director of the company. MORRISON, Steve is a Director of the company. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
CLASPER, Jim
Appointed Date: 08 January 2013
63 years old
Director
CRAVEN, Steven Gary
Appointed Date: 22 January 2014
55 years old
Director
MORRISON, Steve
Appointed Date: 08 January 2013
58 years old

Persons With Significant Control

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%
Mr Steven Morrison
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOENIX 3D UK LTD Events

15 Mar 2017
Confirmation statement made on 22 January 2017 with updates
06 Oct 2016
Micro company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10
26 Jan 2016
Director's details changed for Mr Steve Morrison on 22 January 2016
13 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 5 more events
22 Jan 2014
Appointment of Steven Craven as a director
22 Jan 2014
Registered office address changed from C/O Phoenix 3D Telecom Ltd 443 Newtownards Road Belfast BT4 1AQ on 22 January 2014
10 Jan 2014
Annual return made up to 8 January 2014 with full list of shareholders
16 Dec 2013
Company name changed 3D tracking uk LTD\certificate issued on 16/12/13
  • RES15 ‐ Change company name resolution on 2013-12-16
  • NM01 ‐ Change of name by resolution
08 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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