Company number 05650790
Status Active
Incorporation Date 9 December 2005
Company Type Private Limited Company
Address 7D PARK SQUARE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
GBP 250,000
; Director's details changed for Trevor John Langton on 21 April 2016. The most likely internet sites of PHOENIX CONTROL SYSTEMS LIMITED are www.phoenixcontrolsystems.co.uk, and www.phoenix-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Culham Rail Station is 3.5 miles; to Radley Rail Station is 5.1 miles; to Cholsey Rail Station is 7 miles; to Oxford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Control Systems Limited is a Private Limited Company.
The company registration number is 05650790. Phoenix Control Systems Limited has been working since 09 December 2005.
The present status of the company is Active. The registered address of Phoenix Control Systems Limited is 7d Park Square Milton Park Abingdon Oxfordshire Ox14 4rr. . CHAPMAN WORTH LIMITED is a Secretary of the company. LANGTON, Trevor John is a Director of the company. RILEY, Darren Robert is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
CHAPMAN WORTH LIMITED
Appointed Date: 15 October 2014
Resigned Directors
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 15 October 2014
Appointed Date: 09 December 2005
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 21 December 2005
Appointed Date: 09 December 2005
PHOENIX CONTROL SYSTEMS LIMITED Events
27 Sep 2016
Total exemption full accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
21 Apr 2016
Director's details changed for Trevor John Langton on 21 April 2016
10 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
13 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
21 Dec 2005
New director appointed
21 Dec 2005
New director appointed
21 Dec 2005
Director resigned
20 Dec 2005
Company name changed mlr associates LIMITED\certificate issued on 20/12/05
09 Dec 2005
Incorporation
27 February 2007
Rent deposit deed
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: Universal Consolidated Opportunities Limited
Description: £5,287.50.
27 February 2007
Rent deposit deed
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Universal Consolidated Opportunities Limited
Description: Rent deposit of £5,287.50.
29 March 2006
Debenture
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…