Company number 07894900
Status Active
Incorporation Date 3 January 2012
Company Type Private Limited Company
Address 15 DOWNSVIEW AVENUE, WOKING, ENGLAND, GU22 9BT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Micro company accounts made up to 31 January 2016; Registered office address changed from 3 Syon Place Farnborough Hampshire GU14 7EH to 15 Downsview Avenue Woking GU22 9BT on 25 October 2016. The most likely internet sites of PHRONESIS SOFTWARE LTD are www.phronesissoftware.co.uk, and www.phronesis-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Sunningdale Rail Station is 7.1 miles; to Bagshot Rail Station is 7.2 miles; to Milford (Surrey) Rail Station is 10.1 miles; to Feltham Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phronesis Software Ltd is a Private Limited Company.
The company registration number is 07894900. Phronesis Software Ltd has been working since 03 January 2012.
The present status of the company is Active. The registered address of Phronesis Software Ltd is 15 Downsview Avenue Woking England Gu22 9bt. . RENDLE, Miranda Jane is a Secretary of the company. RENDLE, Mark Thomas is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Mark Thomas Rendle
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Miranda Jane Rendle
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PHRONESIS SOFTWARE LTD Events
17 Jan 2017
Confirmation statement made on 3 January 2017 with updates
28 Dec 2016
Micro company accounts made up to 31 January 2016
25 Oct 2016
Registered office address changed from 3 Syon Place Farnborough Hampshire GU14 7EH to 15 Downsview Avenue Woking GU22 9BT on 25 October 2016
05 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
05 Jan 2016
Secretary's details changed for Mrs Miranda Jane Rendle on 1 February 2015
...
... and 6 more events
31 Jan 2014
Secretary's details changed for Mrs Miranda Jane Rendle on 1 July 2013
31 Jan 2014
Registered office address changed from 45 Turners Avenue Fleet Hampshire GU51 1DU United Kingdom on 31 January 2014
03 Oct 2013
Total exemption small company accounts made up to 31 January 2013
16 Jan 2013
Annual return made up to 3 January 2013 with full list of shareholders
03 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted