PHOENIX SOLUTIONS INTERNATIONAL LIMITED

Profile PHOENIX SOLUTIONS INTERNATIONAL LIMITED

Actual on 01.08.2021
Company name
PHOENIX SOLUTIONS INTERNATIONAL LIMITED
copy
copied
Company number
05220776
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 02 September 2004
copy
copied
Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Thursday, 02 September 2021 due by Thursday, 16 September 2021

Last statement dated Wednesday, 02 September 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
copy
copied
Registered office address
SOUTH BUILDING UPPER FARM, WOOTTON ST. LAWRENCE, HAMPSHIRE, BASINGSTOKE, RG23 8PE
copy
copied

PSC and Officers PHOENIX SOLUTIONS INTERNATIONAL LIMITED

Officers

(as of 19.09.2020)

WILDE, Isabel Jane
Status: Active
Appointed on: Monday, 28 September 2015
Correspondence address: South Building Upper Farm, Wootton St. Lawrence, Basingstoke, Hampshire, RG23 8PE
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Company Director
Country of residence: England
WILDE, John
Status: Active
Appointed on: Thursday, 02 September 2004
Correspondence address: South Building Upper Farm, Wootton St. Lawrence, Basingstoke, United Kingdom, Hampshire, RG23 8PE
Nationality: Other
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
@UKPLC CLIENT SECRETARY LTD
Status: Not active
Appointed on: Thursday, 02 September 2004
Resigned on: Thursday, 21 October 2004
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Secretary
WILDE, Isabel Jane
Status: Not active
Appointed on: Thursday, 21 October 2004
Resigned on: Wednesday, 02 September 2015
Correspondence address: South Building Upper Farm, Wootton St. Lawrence, Basingstoke, United Kingdom, Hampshire, RG23 8PE
Nationality: British
Role: Secretary
Occupation: Consultant
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr John Wilde
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: South Building Basingstoke, Hampshire
Nationality: British
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Isabel Jane Wilde
Status: Active
Notified on: Friday, 08 April 2016
Correspondence address: South Building Basingstoke, Hampshire
Nationality: British
Date of birth: November 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent