PHD IP & SYSTEMS LIMITED
54 OXFORD ROAD, DENHAM, UXBRIDGE UB9 4DN- Active
- Private Limited Company
- Company No. 12033496
- Last Updated: 01 Mar 2024
Company Profile
PHD IP & SYSTEMS LIMITED was incorporated on Wednesday, June 5, 2019 as a Private Limited Company with registered address in UXBRIDGE. PHD IP & SYSTEMS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 5 years 4 months and 14 days.
| Name | PHD IP & SYSTEMS LIMITED |
|---|---|
| Company number | 12033496 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 OXFORD ROAD DENHAM UXBRIDGE UB9 4DN |
|---|---|
| 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 |
|---|---|
| Mrs Jane Teresa Dwyer Nationality: British |
Dates: Monday, June 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Bulent Osman Nationality: British |
Dates: Wednesday, June 5, 2019 - Monday, June 1, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (162 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 03 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PHD IP & SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PHD IP & SYSTEMS LIMITED | 05 Jun 2019 |