About

Registered Number: 07436301
Date of Incorporation: 11/11/2010 (13 years and 7 months ago)
Company Status: Active
Registered Address: 71 New Dover Road, Canterbury, Kent, CT1 3DZ,

 

Phinsys Ltd was registered on 11 November 2010 with its registered office in Canterbury, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. Greenacre, Neil Robert, Moore, William Heywood Drummond, Penwill, Charles David are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREENACRE, Neil Robert 24 January 2020 - 1
MOORE, William Heywood Drummond 24 January 2020 - 1
PENWILL, Charles David 11 November 2010 28 June 2019 1

Filing History

Document Type Date
AP01 - Appointment of director 21 May 2020
AP01 - Appointment of director 10 February 2020
CS01 - N/A 20 November 2019
PSC02 - N/A 31 October 2019
PSC07 - N/A 31 October 2019
AA - Annual Accounts 27 September 2019
TM01 - Termination of appointment of director 04 July 2019
CS01 - N/A 27 November 2018
PSC05 - N/A 07 November 2018
CH01 - Change of particulars for director 07 November 2018
AA - Annual Accounts 28 September 2018
AA01 - Change of accounting reference date 23 May 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 06 December 2017
CH01 - Change of particulars for director 09 November 2017
CH01 - Change of particulars for director 09 November 2017
AD01 - Change of registered office address 20 September 2017
AA - Annual Accounts 08 March 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 19 February 2016
AR01 - Annual Return 17 December 2015
SH01 - Return of Allotment of shares 09 July 2015
SH01 - Return of Allotment of shares 08 June 2015
AA - Annual Accounts 12 April 2015
RESOLUTIONS - N/A 25 March 2015
MA - Memorandum and Articles 25 March 2015
RESOLUTIONS - N/A 01 December 2014
AR01 - Annual Return 12 November 2014
AP01 - Appointment of director 10 September 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 03 April 2012
AD01 - Change of registered office address 27 February 2012
CERTNM - Change of name certificate 22 February 2012
CONNOT - N/A 22 February 2012
AR01 - Annual Return 23 December 2011
CERTNM - Change of name certificate 19 January 2011
AP01 - Appointment of director 10 December 2010
AP01 - Appointment of director 10 December 2010
AA01 - Change of accounting reference date 08 December 2010
SH01 - Return of Allotment of shares 08 December 2010
TM01 - Termination of appointment of director 15 November 2010
NEWINC - New incorporation documents 11 November 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.