PHOENIX CONTROL SYSTEMS LIMITED
Overview
| Company Name | PHOENIX CONTROL SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05650790 |
| 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 CONTROL SYSTEMS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PHOENIX CONTROL SYSTEMS LIMITED located?
| Registered Office Address | 67 D3 Innovation Drive Milton Park OX14 4RQ Abingdon-On-Thames Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHOENIX CONTROL SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MLR ASSOCIATES LIMITED | Dec 09, 2005 | Dec 09, 2005 |
What are the latest accounts for PHOENIX CONTROL 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 CONTROL SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for PHOENIX CONTROL SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Trevor John Langton as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 20, 2025 with updates | 6 pages | CS01 | ||
Termination of appointment of Duncan James Mcarthur as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 20, 2024 with updates | 6 pages | CS01 | ||
Change of details for Trevor John Langton as a person with significant control on Apr 19, 2024 | 2 pages | PSC04 | ||
Director's details changed for Trevor John Langton on Apr 19, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Apr 20, 2023 with updates | 4 pages | CS01 | ||
Change of details for Trevor John Langton as a person with significant control on Apr 20, 2023 | 2 pages | PSC04 | ||
Secretary's details changed for Chapman Worth Limited on Apr 20, 2023 | 1 pages | CH04 | ||
Director's details changed for Trevor John Langton on Apr 20, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Apr 20, 2022 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Registered office address changed from 7D Park Square Milton Park Abingdon Oxfordshire OX14 4RR to 67 D3 Innovation Drive Milton Park Abingdon-on-Thames Oxfordshire OX14 4RQ on Aug 31, 2021 | 1 pages | AD01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Confirmation statement made on Apr 20, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Duncan James Mcarthur on Apr 19, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Chapman Worth Limited on Apr 19, 2021 | 1 pages | CH04 | ||
Director's details changed for Darren Robert Riley on Apr 19, 2021 | 2 pages | CH01 | ||
Director's details changed for Trevor John Langton on Apr 19, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Apr 20, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of PHOENIX CONTROL SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN WORTH LIMITED | Secretary | High Street East Hendred OX12 8JY Wantage 2 The Old Estate Yard Oxfordshire England |
| 122245840012 | ||||||||||
| RILEY, Darren Robert | Director | Spectrum Court Edwards Lane L24 9HW Liverpool Unit 4 Merseyside England | United Kingdom | British | 109656430001 | |||||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||||||
| LANGTON, Trevor John | Director | Innovation Drive Milton Park OX14 4RQ Abingdon-On-Thames 67 D3 Oxfordshire England | England | British | 109656410002 | |||||||||
| MCARTHUR, Duncan James | Director | Innovation Drive Milton Park OX14 4RQ Abingdon-On-Thames 67 D3 Oxfordshire England | England | British | 266073870002 | |||||||||
| ALDBURY DIRECTORS LIMITED | Nominee Director | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018410001 |
Who are the persons with significant control of PHOENIX CONTROL SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Trevor John Langton | Apr 10, 2017 | Innovation Drive Milton Park OX14 4RQ Abingdon-On-Thames 67 D3 Oxfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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