PHOENIX CONTROL SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
PHOENIX CONTROL SYSTEMS LIMITED
COMPANY NUMBER
05650790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/12/2005
(18 years and 11 months old)
WEBSITE
www.phoenixcontrol.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/12/2005
20/12/2005
MLR ASSOCIATES LIMITED
OXFORDSHIRE
OX14 4RQ
Telephone: 01235823120
TPS: Yes
67 D3 Innovation Drive
Milton Park
Abingdon-On-Thames
Oxfordshire OX14 4RQ
OX14 4RQ
7d Park Square
Milton
Abingdon
Oxfordshire
OX14 4RR
Telephone: 823120
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Duncan James McArthur (926607387) has left the board |
| 19/09/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHOENIX CONTROL SYSTEMS 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 CONTROL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOENIX CONTROL SYSTEMS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2005 - Present (18 years and 11 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2005 - Present (18 years and 11 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 6 Past: 30 |
View Report |
|
15/10/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 2113 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Duncan James McArthur (926607387) has left the board |
| 19/09/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 19/08/2022 | New Company Secretary CHAPMAN WORTH LIMITED (912224584) Appointed |
| 14/05/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Board Member Duncan James McArthur (926607387) Appointed |
| 01/10/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 15/12/2015 | New Annual Return filed |
| 16/05/2015 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 30/10/2014 | New Company Secretary CHAPMAN WORTH LIMITED (919216456) Appointed |
| 20/10/2014 | ALDBURY SECRETARIES LIMITED (990001842) has left the board |
| 20/10/2014 | Change in Reg. Office |
| 14/10/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 06/03/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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