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FENIX SYSTEMS LTD

FENIX SYSTEMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFENIX SYSTEMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15746601
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FENIX SYSTEMS LTD?

    • Manufacture of electronic industrial process control equipment (26512) / Manufacturing

    Where is FENIX SYSTEMS LTD located?

    Registered Office Address
    Unit 1 176 - 178 Berkhampstead Road
    HP5 3EE Chesham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FENIX SYSTEMS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FENIX SYSTEMS LTD?

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2025
    OverdueNo

    What are the latest filings for FENIX SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on May 27, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from May 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 28, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 28, 2024

    Statement of capital on May 28, 2024

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of FENIX SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUNTING, Colin
    176 - 178 Berkhampstead Road
    HP5 3EE Chesham
    Unit 1
    United Kingdom
    		Director
    176 - 178 Berkhampstead Road
    HP5 3EE Chesham
    Unit 1
    United Kingdom
    		EnglandBritish44027610001
    BUNTING, Matthew
    176 - 178 Berkhampstead Road
    HP5 3EE Chesham
    Unit 1
    United Kingdom
    		Director
    176 - 178 Berkhampstead Road
    HP5 3EE Chesham
    Unit 1
    United Kingdom
    		EnglandBritish227430700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FENIX SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Bunting
    176 - 178 Berkhampstead Road
    HP5 3EE Chesham
    Unit 1
    United Kingdom
    		May 28, 2024
    176 - 178 Berkhampstead Road
    HP5 3EE Chesham
    Unit 1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Colin Bunting
    176 - 178 Berkhampstead Road
    HP5 3EE Chesham
    Unit 1
    United Kingdom
    		May 28, 2024
    176 - 178 Berkhampstead Road
    HP5 3EE Chesham
    Unit 1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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