PHOENIX SYSTEMS UK LIMITED
48 STANDARD WAY, FAREHAM INDUSTRIAL PARK, FAREHAM PO16 8XQ- Active
- Private Limited Company
- Company No. 04356233
- Last Updated: 01 Mar 2024
Company Profile
PHOENIX SYSTEMS UK LIMITED was incorporated on Friday, January 18, 2002 as a Private Limited Company with registered address in FAREHAM. PHOENIX SYSTEMS UK LIMITED has the status: Active and it's listed in the following category: Manufacture of loaded electronic boards. This Private Limited Company has been operating for 23 years 1 month and 5 days.
| Name | PHOENIX SYSTEMS UK LIMITED |
|---|---|
| Company number | 04356233 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 STANDARD WAY FAREHAM INDUSTRIAL PARK FAREHAM PO16 8XQ |
|---|---|
| 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 |
|---|---|
| Phx Holdings Limited Standard Way, Fareham Industrial Park, PO16 8XQ |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Keith Jacobs Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
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 | FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PHOENIX SYSTEMS UK LIMITED | 18 Jan 2002 |