About

Registered Number: 06227219
Date of Incorporation: 25/04/2007 (18 years ago)
Company Status: Active
Registered Address: Freestyle House, 8 Mercia Business Village, Coventry, Warwickshire, CV4 8HX

 

Phoenix Uk Systems Ltd was registered on 25 April 2007 and has its registered office in Coventry in Warwickshire, it's status at Companies House is "Active". This organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCALEESE, Brian 25 April 2007 - 1
Secretary Name Appointed Resigned Total Appointments
MCALEESE, Julie 25 April 2007 - 1

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 14 December 2017
PSC04 - N/A 01 August 2017
PSC04 - N/A 01 August 2017
CH03 - Change of particulars for secretary 01 August 2017
CH01 - Change of particulars for director 01 August 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 17 January 2012
CERTNM - Change of name certificate 20 October 2011
CONNOT - N/A 20 October 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 29 April 2010
AA - Annual Accounts 18 January 2010
287 - Change in situation or address of Registered Office 13 May 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 03 July 2008
287 - Change in situation or address of Registered Office 02 July 2008
225 - Change of Accounting Reference Date 31 May 2007
NEWINC - New incorporation documents 25 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.