PHOCAS LIMITED
Active - Accounts Filed
General Information
NAME
PHOCAS LIMITED
COMPANY NUMBER
04212258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/05/2001
(23 years and 6 months old)
WEBSITE
www.phocassoftware.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV3 4FJ
Telephone: 01865364103
TPS: No
4M
Middlemarch Business Park, Siski
Coventry
CV3 4FJ
CV3 4FJ
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 |
|---|---|---|
| PHOCAS GROUP PTY LTD | N/A | N/A |
| PHOCAS LIMITED | Active - Accounts Filed | View Report |
| PHOCAS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 08/07/2024 | Paul Michael Magee (903059807) has left the board |
Credit Risk Overview
Want to learn more about PHOCAS 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 PHOCAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOCAS 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 |
|---|---|---|---|---|
|
28/04/2021 - Present (3 years and 7 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/07/2024 - Present (4 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2001 - Present (23 years and 6 months) Born in May 1958 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
08/05/2001 - 01/10/2012 (11 years and 4 months) Born in Apr 1941 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOCAS GROUP PTY LTD | N/A | N/A |
| PHOCAS LIMITED | Active - Accounts Filed | View Report |
| PHOCAS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 08/07/2024 | Paul Michael Magee (903059807) has left the board |
| 08/07/2024 | New Board Member Myles Nielsen Glashier (932476612) Appointed |
| 08/10/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 04/11/2021 | New Company Secretary Jade Rachel Marishel (928883945) Appointed |
| 04/11/2021 | New Company Secretary Jade Rachel Marishel (928883945) Appointed |
| 21/10/2021 | New Accounts filed |
| 19/05/2021 | New Board Member David Boorman (928329464) Appointed |
| 10/09/2020 | Philip William Dodds (913913015) has left the board |
| 10/09/2020 | Myles Glashier (907652603) has left the board |
| 22/07/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 02/11/2018 | Change in Reg. Office |
| 07/07/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 13/02/2018 | Sean Maurice Hill Morley (907705073) has left the board |
| 13/02/2018 | Sean Maurice Hill Morley (907705073) has left the board |
| 16/05/2017 | New Annual Return filed |
| 13/04/2017 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 30/05/2016 | New Accounts filed |
| 08/12/2015 | Richard Benjamin Toepfer (919058409) has left the board |
| 05/10/2015 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 23/10/2014 | Jason Darren Human (917831827) has left the board |
| 06/09/2014 | New Board Member Richard Benjamin Toepfer (919058409) Appointed |
| 18/06/2014 | New Annual Return filed |
| 13/06/2014 | New Board Member Jason Darren Human (917831827) Appointed |
| 11/04/2014 | New Accounts filed |
| 20/09/2013 | Christopher Howard (907652960) has left the board |
| 20/09/2013 | New Board Member Stewart Rb Irwin (918141875) Appointed |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 04/04/2013 | New Accounts filed |
| 12/12/2012 | Harold Roffey (903996853) has left the board |
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