PHOENIX EYE LTD
PATRICK HOUSE GOSFORTH PARK AVENUE, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE NE12 8EG- Active
- Private Limited Company
- Company No. 06360167
- Last Updated: 01 Mar 2024
Company Profile
PHOENIX EYE LTD was incorporated on Tuesday, September 4, 2007 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. PHOENIX EYE LTD has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 17 years 5 months and 20 days.
| Name | PHOENIX EYE LTD |
|---|---|
| Company number | 06360167 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PATRICK HOUSE GOSFORTH PARK AVENUE GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE NE12 8EG |
|---|---|
| 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 |
|---|---|
| Phoenix Security Holdings Limited Gosforth Park Avenue, NE12 8EG |
Dates: Tuesday, September 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Danieli Holdings Limited Gosforth Park Avenue, NE12 8EG |
Dates: Tuesday, September 13, 2022 - Tuesday, September 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neill Aidan Winch Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 13, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| PHOENIX EYE LTD | 04 Sep 2007 |