-
-
PHOENIX SYSTEMS UK LIMITED - 48 Standard Way, Fareham Industrial Park, Fareham, Hants, United Kingdom
Company Information
- Company registration number
- 04356233
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 48 Standard Way
- Fareham Industrial Park
- Fareham
- Hants
- PO16 8XQ 48 Standard Way, Fareham Industrial Park, Fareham, Hants, PO16 8XQ UK
Management
- Managing Directors
- JACOBS, Stephen Keith
- Company secretaries
- JACOBS, Amanda
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-18
- Age Of Company 2002-01-18 22 years
- SIC/NACE
- 26120
Ownership
- Beneficial Owners
- -
- Phx Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2012-03-11
- Annual Return
- Due Date: 2024-03-25
- Last Date: 2023-03-11
-
PHOENIX SYSTEMS UK LIMITED Company Description
- PHOENIX SYSTEMS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04356233. Its current trading status is "live". It was registered 2002-01-18. It has declared SIC or NACE codes as "26120". It has 1 director and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-03-11.It can be contacted at 48 Standard Way .
Get PHOENIX SYSTEMS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phoenix Systems Uk Limited - 48 Standard Way, Fareham Industrial Park, Fareham, Hants, United Kingdom
- 2002-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PHOENIX SYSTEMS UK LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-11-20) - AA
-
confirmation-statement-with-no-updates (2023-03-13) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-11-21) - AA
-
confirmation-statement-with-no-updates (2022-03-23) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-11-24) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-26) - MR01
-
notification-of-a-person-with-significant-control (2021-03-15) - PSC02
-
cessation-of-a-person-with-significant-control (2021-03-15) - PSC07
-
confirmation-statement-with-updates (2021-03-16) - CS01
-
resolution (2021-04-02) - RESOLUTIONS
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-08-03) - AA
-
confirmation-statement-with-no-updates (2020-03-24) - CS01
-
mortgage-satisfy-charge-full (2020-12-11) - MR04
-
mortgage-satisfy-charge-full (2020-11-30) - MR04
-
mortgage-satisfy-charge-full (2020-08-19) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-11) - MR01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-03-11) - CS01
-
change-to-a-person-with-significant-control (2019-03-04) - PSC04
-
change-person-director-company-with-change-date (2019-03-04) - CH01
-
accounts-with-accounts-type-total-exemption-full (2019-11-05) - AA
keyboard_arrow_right 2018
-
change-person-secretary-company-with-change-date (2018-03-21) - CH03
-
change-person-director-company-with-change-date (2018-03-21) - CH01
-
confirmation-statement-with-updates (2018-03-21) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-10-29) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-24) - MR01
-
change-to-a-person-with-significant-control (2018-03-21) - PSC04
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-06-20) - AA
-
termination-director-company-with-name-termination-date (2017-05-18) - TM01
-
second-filing-of-annual-return-with-made-up-date (2017-03-30) - RP04AR01
-
confirmation-statement-with-updates (2017-03-13) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-07-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
keyboard_arrow_right 2015
-
resolution (2015-03-12) - RESOLUTIONS
-
resolution (2015-01-29) - RESOLUTIONS
-
capital-name-of-class-of-shares (2015-01-29) - SH08
-
capital-name-of-class-of-shares (2015-03-12) - SH08
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
-
capital-name-of-class-of-shares (2015-06-19) - SH08
-
resolution (2015-06-19) - RESOLUTIONS
-
second-filing-of-form-with-form-type-made-up-date (2015-07-09) - RP04
-
accounts-with-accounts-type-total-exemption-small (2015-06-10) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-07-25) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-06-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
-
appoint-person-secretary-company-with-name (2013-03-22) - AP03
-
termination-secretary-company-with-name (2013-03-22) - TM02
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-09-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
-
statement-of-companys-objects (2012-02-20) - CC04
-
capital-name-of-class-of-shares (2012-02-20) - SH08
-
accounts-with-accounts-type-total-exemption-small (2012-01-06) - AA
-
resolution (2012-02-20) - RESOLUTIONS
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-02-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-10-12) - SH01
-
capital-return-purchase-own-shares (2010-09-23) - SH03
-
resolution (2010-09-23) - RESOLUTIONS
-
change-person-director-company-with-change-date (2010-03-11) - CH01
-
termination-director-company-with-name (2010-05-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
-
legacy (2010-07-07) - MG01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-full (2009-12-30) - AA
-
accounts-with-accounts-type-total-exemption-small (2009-05-15) - AA
-
legacy (2009-01-15) - 363a
-
legacy (2009-01-15) - 353
keyboard_arrow_right 2008
-
legacy (2008-12-27) - 363a
-
legacy (2008-12-27) - 287
-
accounts-with-accounts-type-total-exemption-small (2008-05-19) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-03-08) - AA
-
legacy (2007-02-05) - 363s
keyboard_arrow_right 2006
-
legacy (2006-03-15) - 363s
keyboard_arrow_right 2005
-
legacy (2005-03-09) - 287
-
legacy (2005-03-09) - 288a
-
legacy (2005-02-21) - 363s
-
legacy (2005-12-30) - 395
-
accounts-with-accounts-type-small (2005-12-07) - AA
-
legacy (2005-03-10) - 288b
keyboard_arrow_right 2004
-
accounts-with-accounts-type-small (2004-12-24) - AA
-
legacy (2004-01-26) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-08-01) - AA
-
legacy (2003-04-01) - 288c
-
legacy (2003-02-26) - 395
-
legacy (2003-02-26) - 288a
-
legacy (2003-02-13) - 363s
-
legacy (2003-02-13) - 288a
-
legacy (2003-02-13) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-10-22) - 225
-
legacy (2002-05-23) - 287
-
legacy (2002-03-28) - 395
-
legacy (2002-01-21) - 288b
-
incorporation-company (2002-01-18) - NEWINC