Phisec Ltd (Companies House Registration Number 09742608) is a private limited company founded on 2015-08-20 in United Kingdom. The enterprise is located at 5Th Floor Castlemead, Lower Castle Street, Bristol BS1 3AG. Phisec Ltd is operating under Standard Industrial Classification code: 62020 - "information technology consultancy activities".

Company details

Name Phisec Ltd
Number 09742608
Date of Incorporation: August 20, 2015
End of financial year: 31 January
Address: 5th Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG
SIC code: 62020 - Information technology consultancy activities

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Debra S. (in the company from 22 April 2022), Philip S. (appointment date: 20 August 2015). The official register indexes 2 persons of significant control, namely: Debra S. has 1/2 or less of shares, 1/2 or less of voting rights, Philip S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2016-01-31 2017-01-31 2018-01-31
Current Assets 5,956 42,090 61,578
Number Shares Allotted 100 - -
Shareholder Funds 108 - -
Tangible Fixed Assets 1,628 - -
Total Assets Less Current Liabilities 108 15,722 31,303

People with significant control

Debra S.
20 August 2016
Nature of control: 25-50% voting rights
25-50% shares
Philip S.
20 August 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates August 20, 2023
filed on: 30th, August 2023 | confirmation statement
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