Phoenix It Services LTD
PHOENIX IT SERVICES LTD
PHOENIX IT SERVICES LIMITED
Company type Private Limited Company , Active Company Number 14618137 Universal Entity Code 9419-4726-3148-0156 Record last updated Tuesday, April 18, 2023 12:39:03 PM UTC Official Address 7 The Moors Redhill England Rh12pd East, Redhill East There are 24 companies registered at this street
Postal Code RH12PD Sector Other information technology service activities
Document Type Publication date Download link Registry Mar 31, 2023 Resignation of one Director (a man) Registry Mar 31, 2023 Appointment of a man as Chief Financial Officer and Director Registry Feb 28, 2023 Resignation of one Director (a man) Registry Jan 26, 2023 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Sep 30, 2022 Resignation of 6 people: one Director (a man) Registry Sep 30, 2022 Appointment of a man as Company Director and Director Registry Jun 1, 2021 Appointment of a man as Director and Chief Operating Officer Registry May 7, 2021 Four appointments: 4 men Registry Dec 11, 2020 Resignation of one Director (a man) Registry Dec 11, 2020 Appointment of a man as Director and Ceo Registry Jul 12, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Jul 12, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 1, 2019 Resignation of one Director (a man) Registry Apr 1, 2019 Appointment of a man as Company Director and Director Registry Feb 1, 2019 Resignation of 2 people: one Director (a man) Registry Dec 1, 2018 Appointment of a man as Director and Company Director Registry Jun 22, 2018 Appointment of a man as Director and Company Director 1466... Registry Jun 22, 2018 Resignation of one Director (a man) Registry Oct 20, 2016 Appointment of a man as Shareholder (Above 75%) As a Trustee Of a Trust, Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With More Than 75% Of Voting Rights, Trustee Of a Trust With More Than 75% Of Voting Rights, Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights Registry Oct 20, 2016 Appointment of a woman Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Jul 16, 2015 Resignation of one Director (a woman) Registry Jul 16, 2015 Four appointments: 4 men Registry Mar 31, 2014 Resignation of one Director (a man) Registry Sep 13, 2013 Change of registered office address Registry Sep 11, 2013 Annual return Financials Aug 23, 2013 Annual accounts Registry Jul 11, 2013 Resignation of one Secretary Registry Jul 11, 2013 Resignation of one Secretary (a man) Registry Jul 10, 2013 Appointment of a man as Secretary Registry Jul 10, 2013 Appointment of a man as Secretary 1466... Registry Jun 5, 2013 Registration of a charge / charge code Registry Feb 28, 2013 Resignation of one Secretary Registry Feb 28, 2013 Resignation of one Secretary (a woman) Registry Nov 28, 2012 Appointment of a person as Secretary Registry Nov 27, 2012 Appointment of a woman as Secretary Registry Nov 1, 2012 Resignation of one Director Registry Nov 1, 2012 Resignation of one Director (a man) Registry Oct 9, 2012 Resignation of one Director Registry Oct 4, 2012 Resignation of one Director (a man) Registry Sep 18, 2012 Annual return Registry Aug 6, 2012 Appointment of a woman as Director Registry Aug 6, 2012 Appointment of a woman as Director 1466... Financials Jul 31, 2012 Annual accounts Registry May 29, 2012 Resignation of one Director Registry May 25, 2012 Resignation of one Director (a man) Registry Nov 30, 2011 Resignation of one Director Registry Nov 30, 2011 Resignation of one Director (a man) Registry Nov 2, 2011 Resignation of one Director Registry Oct 1, 2011 Resignation of one Director (a man) Registry Sep 8, 2011 Annual return Registry Aug 18, 2011 Appointment of a man as Director Financials Aug 17, 2011 Annual accounts Registry Aug 1, 2011 Appointment of a man as Director Registry Apr 4, 2011 Resignation of one Director Registry Mar 30, 2011 Resignation of one Managing Director Ops and one Director (a man) Registry Mar 3, 2011 Appointment of a man as Director Registry Mar 1, 2011 Appointment of a man as Director 1466... Registry Nov 5, 2010 Appointment of a man as Director Registry Nov 5, 2010 Appointment of a man as Director 1466... Registry Sep 22, 2010 Annual return Registry Sep 1, 2010 Alteration to memorandum and articles Financials Aug 19, 2010 Annual accounts Registry Nov 26, 2009 Resignation of one Director Registry Nov 20, 2009 Appointment of a man as Director Registry Nov 20, 2009 Appointment of a man as Director 1466... Registry Nov 16, 2009 Resignation of one Chartered Accountant and one Director (a man) Registry Sep 14, 2009 Annual return Financials Aug 27, 2009 Annual accounts Financials Jan 31, 2009 Annual accounts 1466... Registry Dec 30, 2008 Particulars of a mortgage or charge Registry Dec 16, 2008 Resignation of a director Registry Dec 12, 2008 Appointment of a man as Director Registry Dec 12, 2008 Resignation of one Director (a man) Registry Dec 11, 2008 Appointment of a man as Director Registry Nov 21, 2008 Two appointments: 2 men Registry Sep 3, 2008 Annual return Financials Feb 3, 2008 Annual accounts Registry Dec 19, 2007 Resignation of a director Registry Dec 19, 2007 Resignation of one Director (a man) Registry Sep 13, 2007 Annual return Registry May 10, 2007 Appointment of a director Registry Apr 24, 2007 Appointment of a man as Director Financials Feb 1, 2007 Annual accounts Registry Sep 12, 2006 Annual return Registry Jul 11, 2006 Appointment of a secretary Registry Jul 11, 2006 Resignation of a secretary Registry Jun 29, 2006 Appointment of a man as Secretary Registry Jun 29, 2006 Resignation of one Secretary (a man) Registry Apr 6, 2006 Resignation of a director Registry Mar 31, 2006 Resignation of one Finance Director and one Director (a man) Registry Feb 28, 2006 Notice of change of directors or secretaries or in their particulars Registry Feb 28, 2006 Resignation of a director Registry Feb 22, 2006 Resignation of one Director (a man) and one Sales & Marketing Director Financials Jan 30, 2006 Annual accounts Registry Sep 26, 2005 Notice of change of directors or secretaries or in their particulars Registry Aug 24, 2005 Annual return Registry Aug 24, 2005 Notice of change of directors or secretaries or in their particulars Registry Aug 17, 2005 Notice of change of directors or secretaries or in their particulars 1466... Registry May 6, 2005 Alteration to memorandum and articles
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