Company number 04183636
Status Active
Incorporation Date 21 March 2001
Company Type Private Limited Company
Address 16 POTTERS WAY, LAVERSTOCK, SALISBURY, SP1 1PY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 20 March 2016; Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 100
; Secretary's details changed for Dr Pauline Elizabeth Millican on 7 October 2013. The most likely internet sites of PHILO LTD are www.philo.co.uk, and www.philo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Philo Ltd is a Private Limited Company.
The company registration number is 04183636. Philo Ltd has been working since 21 March 2001.
The present status of the company is Active. The registered address of Philo Ltd is 16 Potters Way Laverstock Salisbury Sp1 1py. . MILLICAN, Pauline Elizabeth, Dr is a Secretary of the company. MILLICAN, Pauline Elizabeth, Dr is a Director of the company. MILLICAN, Peter Jeremy Roach, Dr is a Director of the company. Secretary LOMBARD COMPANY SECRETARIES LIMITED has been resigned. Director LOMBARD COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
LOMBARD COMPANY SECRETARIES LIMITED
Resigned: 21 March 2001
Appointed Date: 21 March 2001
Director
LOMBARD COMPANY DIRECTORS LIMITED
Resigned: 21 March 2001
Appointed Date: 21 March 2001
25 years old
PHILO LTD Events
03 Nov 2016
Total exemption small company accounts made up to 20 March 2016
15 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
15 Apr 2016
Secretary's details changed for Dr Pauline Elizabeth Millican on 7 October 2013
15 Apr 2016
Director's details changed for Dr Peter Jeremy Roach Millican on 18 September 2014
15 Apr 2016
Director's details changed for Dr Pauline Elizabeth Millican on 7 October 2013
...
... and 31 more events
21 Mar 2003
Accounting reference date shortened from 31/03/02 to 20/03/02
19 Apr 2002
Return made up to 21/03/02; full list of members
03 Apr 2001
Director resigned
03 Apr 2001
Secretary resigned
21 Mar 2001
Incorporation