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Dato Capital United Kingdom

Phoenix Systems Uk LTD

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Reports

Full Company ReportPHOENIX SYSTEMS UK LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 29, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-02-29
Gross Profit£4,008,522 +17.49%
Trade Debtors£4,177,954 +13.54%
Employees£113 +2.65%
Operating Profit£1,372,173 +67.09%
Total assets£2,047,501 +14.39%

Details

Company type Private Limited Company, Active
Company Number 04356233
Record last updated Tuesday, March 16, 2021 10:49:48 AM UTC
Official Address 48 Standard Way Fareham Industrial Park East, Fareham East
There are 15 companies registered at this street
Locality Fareham East
Region Hampshire, England
Postal Code PO168XQ
Sector Manufacture of loaded electronic boards

Charts

Visits

PHOENIX SYSTEMS UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-112022-122024-92024-1001

Searches

PHOENIX SYSTEMS UK LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-2012

Directors

Document Type Publication date Download link
Registry Mar 1, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 1, 2021 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 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 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Jun 14, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Annual return Annual return
Registry Mar 22, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 22, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 31, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 31, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 7, 2012 Annual accounts Annual accounts
Registry Apr 25, 2012 Annual return Annual return
Registry Feb 20, 2012 Statement of companies objects Statement of companies objects
Registry Feb 20, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Feb 20, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 6, 2012 Annual accounts Annual accounts
Registry Mar 24, 2011 Annual return Annual return
Financials Feb 9, 2011 Annual accounts Annual accounts
Registry Oct 12, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 23, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Sep 23, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Jul 7, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 5, 2010 Resignation of one Director Resignation of one Director
Registry Apr 26, 2010 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Mar 11, 2010 Annual return Annual return
Registry Mar 11, 2010 Change of particulars for director Change of particulars for director
Registry Mar 11, 2010 Change of particulars for director 4356... Change of particulars for director 4356...
Registry Mar 11, 2010 Change of particulars for director Change of particulars for director
Financials Dec 30, 2009 Annual accounts Annual accounts
Financials May 15, 2009 Annual accounts 4356... Annual accounts 4356...
Registry Jan 15, 2009 Annual return Annual return
Registry Jan 15, 2009 Register of members Register of members
Registry Dec 27, 2008 Annual return Annual return
Registry Dec 27, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials May 19, 2008 Annual accounts Annual accounts
Financials Mar 8, 2007 Annual accounts 4356... Annual accounts 4356...
Registry Feb 5, 2007 Annual return Annual return
Registry Mar 15, 2006 Annual return 4356... Annual return 4356...
Registry Dec 30, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 7, 2005 Annual accounts Annual accounts
Registry Mar 10, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 9, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 9, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 21, 2005 Annual return Annual return
Registry Feb 17, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 17, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Dec 24, 2004 Annual accounts Annual accounts
Registry Jan 26, 2004 Annual return Annual return
Financials Aug 1, 2003 Annual accounts Annual accounts
Registry Apr 1, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 26, 2003 Appointment of a director Appointment of a director
Registry Feb 26, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 13, 2003 Annual return Annual return
Registry Feb 13, 2003 Appointment of a director Appointment of a director
Registry Feb 13, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 6, 2003 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Feb 3, 2003 Appointment of a woman Appointment of a woman
Registry Oct 22, 2002 Change of accounting reference date Change of accounting reference date
Registry May 23, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 28, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 21, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 18, 2002 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jan 18, 2002 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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