Phoenix Security Services Ltd was founded on 03 April 2001, it's status in the Companies House registry is set to "Active". The company has 5 directors listed as Clark, Robert, Clark, Tracie, Morris, Vernon Charles, Doctor, Read, Kenneth, Whiteway, Michael John in the Companies House registry. We don't currently know the number of employees at Phoenix Security Services Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARK, Robert | 03 April 2001 | - | 1 |
| MORRIS, Vernon Charles, Doctor | 06 November 2001 | 16 November 2002 | 1 |
| READ, Kenneth | 03 September 2001 | 12 January 2013 | 1 |
| WHITEWAY, Michael John | 03 September 2001 | 24 January 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARK, Tracie | 03 April 2001 | 02 September 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 April 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| CS01 - N/A | 05 April 2019 | |
| AA - Annual Accounts | 07 December 2018 | |
| CS01 - N/A | 28 February 2018 | |
| AD01 - Change of registered office address | 27 February 2018 | |
| CH01 - Change of particulars for director | 27 February 2018 | |
| AA - Annual Accounts | 27 February 2018 | |
| AA - Annual Accounts | 01 June 2017 | |
| CS01 - N/A | 12 April 2017 | |
| DISS40 - Notice of striking-off action discontinued | 21 March 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 14 March 2017 | |
| AR01 - Annual Return | 18 May 2016 | |
| AA - Annual Accounts | 09 January 2016 | |
| AUD - Auditor's letter of resignation | 17 July 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 April 2015 | |
| TM02 - Termination of appointment of secretary | 09 March 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| AR01 - Annual Return | 30 April 2014 | |
| MR04 - N/A | 03 April 2014 | |
| AA - Annual Accounts | 11 December 2013 | |
| AR01 - Annual Return | 15 April 2013 | |
| TM01 - Termination of appointment of director | 22 January 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| AR01 - Annual Return | 19 April 2012 | |
| AD01 - Change of registered office address | 12 April 2012 | |
| AA - Annual Accounts | 09 March 2012 | |
| AR01 - Annual Return | 21 April 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| 363a - Annual Return | 03 April 2009 | |
| AA - Annual Accounts | 09 December 2008 | |
| 363a - Annual Return | 11 April 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363s - Annual Return | 27 April 2007 | |
| 287 - Change in situation or address of Registered Office | 05 April 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 363s - Annual Return | 05 July 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| 395 - Particulars of a mortgage or charge | 29 December 2005 | |
| 363s - Annual Return | 28 September 2005 | |
| AA - Annual Accounts | 24 March 2005 | |
| 363s - Annual Return | 17 May 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
| 395 - Particulars of a mortgage or charge | 08 May 2003 | |
| 363s - Annual Return | 07 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2002 | |
| AA - Annual Accounts | 07 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2002 | |
| 363s - Annual Return | 22 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
| 225 - Change of Accounting Reference Date | 04 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2001 | |
| NEWINC - New incorporation documents | 03 April 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 20 December 2005 | Fully Satisfied |
N/A |
| Debenture | 01 May 2003 | Outstanding |
N/A |
