PHOENIX RECORDING SYSTEMS LIMITED
NEW WORLD BUSINESS CENTRE,, STATION ROAD,, WARMLEY BS30 8XG- Active
- Private Limited Company
- Company No. 08985495
- Last Updated: 01 Mar 2024
Company Profile
PHOENIX RECORDING SYSTEMS LIMITED was incorporated on Tuesday, April 8, 2014 as a Private Limited Company with registered address in WARMLEY. PHOENIX RECORDING SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 10 years 6 months and 11 days.
| Name | PHOENIX RECORDING SYSTEMS LIMITED |
|---|---|
| Company number | 08985495 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW WORLD BUSINESS CENTRE, STATION ROAD, WARMLEY BS30 8XG |
|---|---|
| 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 |
|---|---|
| Michele Bishop Nationality: British |
Dates: Wednesday, June 1, 2016 - Wednesday, July 27, 2022
right to appoint and remove directors
|
| Mr Lee Graham Coles Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Denise Malyan Nationality: British |
Dates: Wednesday, June 1, 2016 - Sunday, April 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
No mortgages have been registered against PHOENIX RECORDING SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PHOENIX RECORDING SYSTEMS LIMITED | 08 Apr 2014 |
| PALSUPPORT (UK) LIMITED | 01 Dec 2020 |
| PHOENIX RECODING SYSTEMS LIMITED | 02 Dec 2020 |