PHOENIXTRESCRAY LTD

25 CAMPERDOWN STREET, LONDON  E1 8DZ
  • Active
  • Private Limited Company
  • Company No. 01249777
  • Last Updated: 01 Mar 2024

Company Profile

PHOENIXTRESCRAY LTD was incorporated on Thursday, March 18, 1976 as a Private Limited Company with registered address in LONDON. PHOENIXTRESCRAY LTD has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 48 years 7 months and 16 days.

Name PHOENIXTRESCRAY LTD
Company number 01249777
Company type Private Limited Company
Incorporation date 18 Mar 1976
Status Active
Industry (SIC 2007)

Address

Registered Address 25 CAMPERDOWN STREET
LONDON
E1 8DZ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Gary Laban Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, February 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Phoenix Me Limited E1 8DZ Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-126 days left)
Latest accounts 30 September 2022
Next confirmation statement due 26 October 2016
Last confirmation statement dated 28 September 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
PHOENIXTRESCRAY LTD 18 Mar 1976
TRESCRAY NETWORK COMMUNICATIONS LTD. 26 Apr 2006
TRESCRAY LTD 25 Jul 2019
PHOENIXTRESCRAY LTD. 08 Jan 2020