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Dato Capital United Kingdom

Phox Systems LTD

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Reports

Full Company ReportPHOX SYSTEMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 15, 2012)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01081019
Record last updated Sunday, April 18, 2021 3:13:07 AM UTC
Official Address Peninsula House Rydon Lane St Loyes
There are 175 companies registered at this street
Locality St Loyes
Region Devon, England
Postal Code EX27HR
Sector Non-trading companynon trading

Charts

Visits

PHOX SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92023-12024-82024-92025-1012

Directors

Document Type Publication date Download link
Registry Apr 6, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 6, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 22, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Nov 22, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 31, 2016 Appointment of a man as AcCountant and Director Appointment of a man as AcCountant and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 25, 2016 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Oct 4, 2013 Annual return Annual return
Financials Nov 15, 2012 Annual accounts Annual accounts
Registry Oct 2, 2012 Annual return Annual return
Financials Nov 8, 2011 Annual accounts Annual accounts
Registry Oct 4, 2011 Annual return Annual return
Financials Nov 11, 2010 Annual accounts Annual accounts
Registry Nov 1, 2010 Annual return Annual return
Registry Apr 1, 2010 Change of particulars for director Change of particulars for director
Registry Feb 26, 2010 Change of particulars for director 1081... Change of particulars for director 1081...
Registry Feb 26, 2010 Change of particulars for director Change of particulars for director
Registry Feb 26, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Dec 14, 2009 Annual accounts Annual accounts
Registry Oct 23, 2009 Annual return Annual return
Financials Oct 7, 2008 Annual accounts Annual accounts
Registry Sep 30, 2008 Annual return Annual return
Registry May 20, 2008 Resignation of a secretary Resignation of a secretary
Registry May 20, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 9, 2007 Annual return Annual return
Financials Sep 27, 2007 Annual accounts Annual accounts
Registry Apr 20, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 20, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry Oct 6, 2006 Annual return Annual return
Registry Aug 22, 2006 Appointment of a director Appointment of a director
Registry Aug 22, 2006 Resignation of a director Resignation of a director
Registry Oct 14, 2005 Annual return Annual return
Registry Oct 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 12, 2005 Notice of change of directors or secretaries or in their particulars 1081... Notice of change of directors or secretaries or in their particulars 1081...
Financials Sep 7, 2005 Annual accounts Annual accounts
Registry Oct 14, 2004 Annual return Annual return
Financials Sep 13, 2004 Annual accounts Annual accounts
Registry Jun 18, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 31, 2003 Annual return Annual return
Financials Oct 14, 2003 Annual accounts Annual accounts
Registry Oct 7, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 14, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 22, 2003 Annual accounts Annual accounts
Registry Oct 29, 2002 Annual return Annual return
Registry Oct 11, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 14, 2002 Appointment of a secretary Appointment of a secretary
Registry Mar 14, 2002 Resignation of a director Resignation of a director
Registry Mar 14, 2002 Resignation of a secretary Resignation of a secretary
Registry Mar 14, 2002 Appointment of a director Appointment of a director
Registry Oct 26, 2001 Annual return Annual return
Financials Aug 30, 2001 Annual accounts Annual accounts
Registry Oct 25, 2000 Annual return Annual return
Financials Oct 12, 2000 Annual accounts Annual accounts
Registry Aug 22, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 19, 1999 Annual return Annual return
Financials Sep 16, 1999 Annual accounts Annual accounts
Registry Oct 27, 1998 Annual return Annual return
Financials Oct 16, 1998 Annual accounts Annual accounts
Registry Mar 17, 1998 Appointment of a director Appointment of a director
Registry Mar 17, 1998 Resignation of a director Resignation of a director
Registry Mar 17, 1998 Resignation of a director 1081... Resignation of a director 1081...
Registry Mar 17, 1998 Resignation of a secretary Resignation of a secretary
Registry Mar 17, 1998 Appointment of a secretary Appointment of a secretary
Registry Jan 12, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 26, 1997 Annual accounts Annual accounts
Registry Oct 22, 1997 Annual return Annual return
Registry May 20, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 24, 1997 Notice of change of directors or secretaries or in their particulars 1081... Notice of change of directors or secretaries or in their particulars 1081...
Registry Jan 26, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 26, 1997 Notice of change of directors or secretaries or in their particulars 1081... Notice of change of directors or secretaries or in their particulars 1081...
Registry Jan 16, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 18, 1996 Annual accounts Annual accounts
Registry Oct 17, 1996 Annual return Annual return
Registry Oct 31, 1995 Annual return 1081... Annual return 1081...
Financials Aug 18, 1995 Annual accounts Annual accounts
Registry Oct 28, 1994 Annual return Annual return
Registry Aug 18, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 2, 1994 Elective resolution Elective resolution
Financials Jul 27, 1994 Annual accounts Annual accounts
Registry Jun 22, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 31, 1994 Annual accounts Annual accounts
Registry Dec 9, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 15, 1993 Annual return Annual return
Registry Sep 5, 1993 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 16, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 14, 1992 Annual return Annual return
Registry Sep 21, 1992 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 17, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 16, 1992 Annual accounts Annual accounts
Registry Apr 22, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 31, 1991 Annual return Annual return
Financials Oct 21, 1991 Annual accounts Annual accounts
Registry Jun 12, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 13, 1991 Director resigned, new director appointed 1081... Director resigned, new director appointed 1081...
Registry Jan 15, 1991 Register of members Register of members
Registry Jan 7, 1991 Annual return Annual return
Financials Dec 6, 1990 Annual accounts Annual accounts

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