PHOENIX SECURITY UK LIMITED
Company is dissolved
General Information
NAME
PHOENIX SECURITY UK LIMITED
COMPANY NUMBER
03990862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
11/05/2000
(24 years and 6 months old)
WEBSITE
www.phoenixsecurityuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2022
ACCOUNTS MADE UP TO
30/04/2021
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PREVIOUS NAMES
This company does not have any previous names.
TYNE & WEAR
NE12 8EG
Telephone: 08704648999
TPS: No
Grafton Mews
High Street
Gosforth Business Park
Chipping Campden, Gloucestershire
GL55 6AT
Telephone: 841982
Patrick House
Gosforth Park Avenue
Newcastle Upon Tyne
Tyne and Wear
NE12 8EG
Telephone: 2160411
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DANIELI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PHOENIX SECURITY UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Board Member Neill Aidan Winch (907078181) Appointed |
| 18/01/2024 | New Board Member Donna Winch (930041866) Appointed |
| 16/01/2024 | New Board Member Donna Winch (930041866) Appointed |
Credit Risk Overview
Want to learn more about PHOENIX SECURITY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHOENIX SECURITY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOENIX SECURITY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Jun 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 9670 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 9949 |
View Report |
|
Born in Jan 1964 |
Resigned | Director&Secretary |
Current: 16 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DANIELI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DANIELI PROPERTY INVESTMENTS LIMITED | Company is dissolved | View Report |
| EDUCATION AND TRAINING SERVICES (U K) LIMITED | Active - Accounts Filed | View Report |
| LEISURETIME PUB GROUP LIMITED | Non-Trading | View Report |
| LEISURETIME (FREEHOLD) LIMITED | Company is dissolved | View Report |
| LEISURETIME (LEASEHOLD) LIMITED | Active - Accounts Filed | View Report |
| NORTHRIDGE HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| PHOENIX EYE LTD | Active - Accounts Filed | View Report |
| PHOENIX SECURITY UK LIMITED | Company is dissolved | View Report |
| STUDENT ACCOMMODATION (UK) LIMITED | Active - Accounts Filed | View Report |
| YOLO (PONTELAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Board Member Neill Aidan Winch (907078181) Appointed |
| 18/01/2024 | New Board Member Donna Winch (930041866) Appointed |
| 16/01/2024 | New Board Member Donna Winch (930041866) Appointed |
| 26/10/2023 | New Board Member Neill Aidan Winch (907078181) Appointed |
| 06/04/2023 | New Confirmation Statement filed |
| 28/09/2022 | Stephen William Howe (914652960) has left the board |
| 28/09/2022 | New Board Member Donna Winch (930041866) Appointed |
| 19/12/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 15/05/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 24/01/2017 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 14/05/2015 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 28/05/2013 | New Annual Return filed |
| 29/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 21/12/2012 | Change in Reg. Office |
| 30/11/2012 | New Accounts filed |
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