Based in Essex, Phoenix Total Security Ltd was established in 1996, it's status is listed as "Active". We don't currently know the number of employees at Phoenix Total Security Ltd. The company has 5 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HART, Peter James | 25 July 1996 | - | 1 |
| ROGERS, Bradford James | 25 July 1996 | 25 July 1996 | 1 |
| SHERIFF, Martin | 25 July 1996 | 25 July 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HART, Susan Florence | 01 November 2002 | - | 1 |
| ROGERS, Peter Donald | 25 July 1996 | 31 October 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 22 August 2019 | |
| MR01 - N/A | 12 August 2019 | |
| MR04 - N/A | 12 August 2019 | |
| MR04 - N/A | 12 August 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| DISS40 - Notice of striking-off action discontinued | 16 March 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 12 March 2019 | |
| CS01 - N/A | 29 August 2018 | |
| AA - Annual Accounts | 30 December 2017 | |
| MR01 - N/A | 18 October 2017 | |
| CS01 - N/A | 24 August 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| MR04 - N/A | 16 November 2016 | |
| MR01 - N/A | 03 November 2016 | |
| MR04 - N/A | 29 October 2016 | |
| CS01 - N/A | 20 September 2016 | |
| AA - Annual Accounts | 11 December 2015 | |
| MR01 - N/A | 22 September 2015 | |
| AR01 - Annual Return | 05 August 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 10 September 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| AR01 - Annual Return | 05 August 2013 | |
| MR01 - N/A | 22 April 2013 | |
| AA - Annual Accounts | 06 November 2012 | |
| AR01 - Annual Return | 02 August 2012 | |
| AA - Annual Accounts | 02 August 2011 | |
| AR01 - Annual Return | 02 August 2011 | |
| AR01 - Annual Return | 28 July 2010 | |
| CH01 - Change of particulars for director | 28 July 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| AA - Annual Accounts | 17 September 2009 | |
| 363a - Annual Return | 03 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| DISS40 - Notice of striking-off action discontinued | 11 February 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 February 2009 | |
| AA - Annual Accounts | 29 December 2007 | |
| 363s - Annual Return | 12 August 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 363s - Annual Return | 18 August 2006 | |
| AA - Annual Accounts | 25 January 2006 | |
| 395 - Particulars of a mortgage or charge | 05 October 2005 | |
| 363s - Annual Return | 28 September 2005 | |
| AA - Annual Accounts | 12 January 2005 | |
| 363s - Annual Return | 13 August 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| 363s - Annual Return | 29 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2003 | |
| AA - Annual Accounts | 12 December 2002 | |
| 363s - Annual Return | 13 September 2002 | |
| AA - Annual Accounts | 21 November 2001 | |
| 363s - Annual Return | 28 July 2001 | |
| AA - Annual Accounts | 18 January 2001 | |
| 363s - Annual Return | 25 July 2000 | |
| AA - Annual Accounts | 21 December 1999 | |
| 395 - Particulars of a mortgage or charge | 21 October 1999 | |
| 363s - Annual Return | 30 July 1999 | |
| AA - Annual Accounts | 06 February 1999 | |
| 363s - Annual Return | 05 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 1998 | |
| AUD - Auditor's letter of resignation | 18 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 1997 | |
| 363s - Annual Return | 04 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 1997 | |
| AA - Annual Accounts | 01 September 1997 | |
| RESOLUTIONS - N/A | 31 July 1997 | |
| RESOLUTIONS - N/A | 31 July 1997 | |
| RESOLUTIONS - N/A | 31 July 1997 | |
| 225 - Change of Accounting Reference Date | 21 July 1997 | |
| 288 - N/A | 13 August 1996 | |
| 288 - N/A | 04 August 1996 | |
| 288 - N/A | 04 August 1996 | |
| 288 - N/A | 04 August 1996 | |
| 288 - N/A | 04 August 1996 | |
| 288 - N/A | 04 August 1996 | |
| 287 - Change in situation or address of Registered Office | 04 August 1996 | |
| NEWINC - New incorporation documents | 25 July 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 August 2019 | Outstanding |
N/A |
| A registered charge | 03 October 2017 | Fully Satisfied |
N/A |
| A registered charge | 03 November 2016 | Fully Satisfied |
N/A |
| A registered charge | 21 September 2015 | Fully Satisfied |
N/A |
| A registered charge | 11 April 2013 | Fully Satisfied |
N/A |
| Debenture | 22 September 2005 | Fully Satisfied |
N/A |
| Debenture | 07 October 1999 | Fully Satisfied |
N/A |
