PHOENIX INSPECTION SYSTEMS LIMITED
Overview
| Company Name | PHOENIX INSPECTION SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01718157 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHOENIX INSPECTION SYSTEMS LIMITED?
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
- Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control (26513) / Manufacturing
Where is PHOENIX INSPECTION SYSTEMS LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHOENIX INSPECTION SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JEWELCOLT LIMITED | Apr 26, 1983 | Apr 26, 1983 |
What are the latest accounts for PHOENIX INSPECTION SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PHOENIX INSPECTION SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for PHOENIX INSPECTION SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Janet Barbookles on Apr 16, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Janet Barbookles on Apr 30, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Janet Barbookles on Oct 29, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Anthony Larkin on Oct 29, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Who are the officers of PHOENIX INSPECTION SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BARBOOKLES, Janet | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire | United States | American | 150009280004 | |||||||||
| LARKIN, Michael Anthony | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire | United States | American | 172537900001 | |||||||||
| QUIRK, Clare Siobhan | Secretary | 69 Column Road CH48 1LG Wirral Merseyside | British | 125782450001 | ||||||||||
| QUIRK, James Frederick | Secretary | The Bowers Mill Lane Aughton L39 7HJ Ormskirk Lancashire | British | 27077110001 | ||||||||||
| QUIRK, Karl Philip | Secretary | Stapledon 69 Column Road West Kirby CH48 1LG Wirral Merseyside | British | 9336590003 | ||||||||||
| SCRIP SECRETARIES LIMITED | Secretary | c/o Fasken Martineau Llp Hanover Square W1S 1HU London 17 England |
| 74920110001 | ||||||||||
| QUIRK, James Frederick | Director | The Bowers Mill Lane Aughton L39 7HJ Ormskirk Lancashire | British | 27077110001 | ||||||||||
| QUIRK, Karl Philip | Director | Stapledon 69 Column Road West Kirby CH48 1LG Wirral Merseyside | United Kingdom | British | 9336590003 |
What are the latest statements on persons with significant control for PHOENIX INSPECTION SYSTEMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 17, 2017 | Apr 15, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Apr 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0