Company number 05733718
Status Active
Incorporation Date 7 March 2006
Company Type Private Limited Company
Address ARUNA HOUSE, 2 KINGS ROAD, HASLEMERE, SURREY, GU27 2QA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 1,000
. The most likely internet sites of PHI NETWORKS LIMITED are www.phinetworks.co.uk, and www.phi-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Milford (Surrey) Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 9.1 miles; to Farncombe Rail Station is 9.1 miles; to Farnham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phi Networks Limited is a Private Limited Company.
The company registration number is 05733718. Phi Networks Limited has been working since 07 March 2006.
The present status of the company is Active. The registered address of Phi Networks Limited is Aruna House 2 Kings Road Haslemere Surrey Gu27 2qa. . HEMUS, Margaret Elizabeth is a Secretary of the company. HEMUS, Margaret Elizabeth is a Director of the company. HEMUS, Patrick Timothy is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Mr Patrick Timothy Hemus
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Margaret Elizabeth Hemus
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PHI NETWORKS LIMITED Events
22 Mar 2017
Confirmation statement made on 7 March 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
...
... and 13 more events
27 Mar 2008
Return made up to 07/03/08; full list of members
13 Aug 2007
Total exemption small company accounts made up to 31 March 2007
28 Mar 2007
Return made up to 07/03/07; full list of members
14 Mar 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
07 Mar 2006
Incorporation