PHOENIX SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
PHOENIX SOFTWARE LIMITED
COMPANY NUMBER
02548628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46510 -
Wholesale of computers, computer peripheral equipment and software
INCORPORATION DATE
15/10/1990
(34 years and 2 months old)
WEBSITE
www.phoenixs.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
15/10/1990
19/11/1990
RECALLNOTION LIMITED
YORKSHIRE
YO42 1NS
Telephone: 01904562200
TPS: No
Blenheim House
York Road
Pocklington
YORK
YO42 1NS
Telephone: 562200
Blenheim House
York Road
Pocklington
York, North Yorkshire
YO42 1NS
Telephone: 562200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLENHEIM GROUP LIMITED | Non-Trading | View Report |
| PHOENIX SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| LICENSE DASHBOARD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Craig Michael Taylor (932889144) Appointed |
| 25/10/2024 | New Confirmation Statement filed |
| 04/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHOENIX SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHOENIX SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOENIX SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2009 - Present (15 years and 5 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
01/11/2014 - Present (10 years and 1 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
16/01/2018 - Present (6 years and 11 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/01/2022 - Present (2 years and 11 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIED ELECTRONICS CORP LTD | N/A | N/A |
| BYTES TECHNOLOGY GROUP (PTY) LIMITED | N/A | N/A |
| ALTRON EUROPE LTD | Active - Accounts Filed | View Report |
| ALTRON SECURITY LTD | Active - Accounts Filed | View Report |
| ALTRON SECURITY LTD | Active - Accounts Filed | View Report |
| BYTES TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| BLENHEIM GROUP LIMITED | Non-Trading | View Report |
| PHOENIX SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| LICENSE DASHBOARD LIMITED | Non-Trading | View Report |
| BYTES SECURITY PARTNERSHIPS LIMITED | Non-Trading | View Report |
| BYTES SOFTWARE SERVICES LIMITED | Active - Accounts Filed | View Report |
| BYTES TECHNOLOGY TRAINING LIMITED | Non-Trading | View Report |
| BYTES TECHNOLOGY GROUP HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Craig Michael Taylor (932889144) Appointed |
| 25/10/2024 | New Confirmation Statement filed |
| 04/08/2024 | New Accounts filed |
| 12/03/2024 | Neil Robert Murphy (920965604) has left the board |
| 06/03/2024 | New Board Member Darren Adrian Goldsborough (932012131) Appointed |
| 06/03/2024 | New Board Member Keith Victor Martin (932012118) Appointed |
| 22/10/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 13/01/2022 | New Board Member Simon Rippon (929127923) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 06/12/2021 | New Company Secretary Willem Karel Groenewald (929013194) Appointed |
| 06/12/2021 | Keith Alan Richardson (912995625) has left the board |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 17/11/2019 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 11/10/2019 | Robert Eben Venter (923915282) has left the board |
| 10/10/2019 | New Board Member Mteto Nyati (923539455) Appointed |
| 10/10/2019 | Mteto Nyati (926293088) has left the board |
| 03/10/2019 | New Board Member Mteto Nyati (926293088) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 21/02/2018 | New Board Member Clare Lucy Metcalfe (924334333) Appointed |
| 14/11/2017 | Jonathan Simon Ellis (916325661) has left the board |
| 28/10/2017 | New Confirmation Statement filed |
| 25/10/2017 | Suzanne Elizabeth Marshall-Forsyth (913060402) has left the board |
| 25/10/2017 | Change in Reg. Office |
| 25/10/2017 | New Board Member Neil Robert Murphy (920965604) Appointed |
| 25/10/2017 | New Board Member Robert Eben Venter (923915282) Appointed |
| 25/10/2017 | John Forsyth (907434832) has left the board |
| 25/10/2017 | New Board Member Keith Alan Richardson (912995625) Appointed |
| 23/01/2017 | New Accounts filed |
| 21/10/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 04/01/2015 | New Accounts filed |
| 17/12/2014 | Jonathan Ellis (919326584) has left the board |
| 17/12/2014 | New Board Member Jonathan Simon Ellis (916325661) Appointed |
| 10/12/2014 | New Board Member Jonathan Ellis (919326584) Appointed |
| 17/11/2014 | New Board Member Paul David Emms (919261077) Appointed |
| 20/10/2014 | New Confirmation Statement filed |
| 15/01/2014 | New Accounts filed |
| 19/10/2013 | New Confirmation Statement filed |
| 11/01/2013 | New Accounts filed |
| 24/10/2012 | New Confirmation Statement filed |
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