PHOENIX ELECTRONIC SERVICES (UK) LTD.
UNIT 17C, ASTLEY WAY IND EST, ASTLEY LANE SWILLINGTON LS26 8XT- Active
- Private Limited Company
- Company No. 04213423
- Last Updated: 07 Apr 2024
Company Profile
PHOENIX ELECTRONIC SERVICES (UK) LTD. was incorporated on Thursday, May 10, 2001 as a Private Limited Company with registered address in ASTLEY LANE SWILLINGTON. PHOENIX ELECTRONIC SERVICES (UK) LTD. has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 23 years 6 months and 1 day.
| Name | PHOENIX ELECTRONIC SERVICES (UK) LTD. |
|---|---|
| Company number | 04213423 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 17C ASTLEY WAY IND EST ASTLEY LANE SWILLINGTON LS26 8XT |
|---|---|
| Country Of Origin |
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 Matthew Brown Nationality: British |
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
|
| Mr Daniel David Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (108 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 24 May 2024 |
| Last confirmation statement dated | 10 May 2023 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PHOENIX ELECTRONIC SERVICES (UK) LTD. | 10 May 2001 |