PHOENIX INTEGRATED SECURITY LIMITED
UNIT 25, FINNS INDUSTRIAL PARK MILL LANE, CRONDALL, FARNHAM GU10 5RX- Active
- Private Limited Company
- Company No. 04511639
- Last Updated: 01 Mar 2024
Company Profile
PHOENIX INTEGRATED SECURITY LIMITED was incorporated on Thursday, August 15, 2002 as a Private Limited Company with registered address in FARNHAM. PHOENIX INTEGRATED SECURITY LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 22 years 2 months and 6 days.
| Name | PHOENIX INTEGRATED SECURITY LIMITED |
|---|---|
| Company number | 04511639 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 25, FINNS INDUSTRIAL PARK MILL LANE CRONDALL FARNHAM GU10 5RX |
|---|---|
| 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 Justin James Keen Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Trevor David Hearn Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-143 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
No mortgages have been registered against PHOENIX INTEGRATED SECURITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PHOENIX INTEGRATED SECURITY LIMITED | 15 Aug 2002 |