PHOENIX TECHNICAL SOLUTIONS LIMITED — 05415159, Bristol , Great Britain. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	PHOENIX TECHNICAL SOLUTIONS LIMITED copy copied
Company number	05415159 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 06 April 2005 copy copied
Accounts	Actual Next accounts made up to 30.04.2024 due by 31.01.2025 Last accounts made up to 30.04.2023
Confirmation statement	Actual Next statement date Sunday, 06 April 2025 due by Saturday, 19 April 2025 Last statement dated Saturday, 06 April 2024
Nature of business (SIC)	62020 - Information technology consultancy activities copy copied
Registered office address	41 OXBARTON, STOKE GIFFORD, ENGLAND, BRISTOL, BS34 8RP copy copied

Officers

(as of 14.08.2022)

NORRIS, Brendan James

Status:	Active
Appointed on:	Sunday, 07 August 2005
Correspondence address:	41 Oxbarton, Stoke Gifford, Bristol, England, BS34 8RP
Nationality:	British
Date of birth:	May 1979
Role:	Director
Occupation:	Engineer
Country of residence:	England

SIMS, Justin

Status:	Active
Appointed on:	Sunday, 07 August 2005
Correspondence address:	Baynhams Lodge Hall End, Wotton-Under Edge, United Kingdom, Gloucestershire, GL12 8PD
Role:	Secretary

@UK DORMANT COMPANY DIRECTOR LIMITED

Status:	Not active
Appointed on:	Wednesday, 06 April 2005
Resigned on:	Sunday, 07 August 2005
Correspondence address:	5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
Role:	Corporate Nominee Director

@UK DORMANT COMPANY SECRETARY LIMITED

Status:	Not active
Appointed on:	Wednesday, 06 April 2005
Resigned on:	Sunday, 07 August 2005
Correspondence address:	5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr Brendan James Norris

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	41 Oxbarton, Stoke Gifford, Bristol, England, BS34 8RP
Nationality:	British
Date of birth:	May 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors