PHOENIX OPEN SYSTEMS LIMITED
MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW SL7 3HN- Active
- Private Limited Company
- Company No. 03294613
- Last Updated: 01 Mar 2024
Company Profile
PHOENIX OPEN SYSTEMS LIMITED was incorporated on Thursday, December 19, 1996 as a Private Limited Company with registered address in MARLOW. PHOENIX OPEN SYSTEMS LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 27 years 9 months.
| Name | PHOENIX OPEN SYSTEMS LIMITED |
|---|---|
| Company number | 03294613 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERCURY HOUSE 19-21 CHAPEL STREET MARLOW SL7 3HN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 James Blake Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kathleen Anne Blake Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
No mortgages have been registered against PHOENIX OPEN SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PHOENIX OPEN SYSTEMS LIMITED | 19 Dec 1996 |