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Company details

Name Phoenix Security Consultants Uk Limited
Number 04281410
Date of Incorporation: 4th September 2001
End of financial year: 30 September
Address: Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG
SIC code: 80200 - Security systems service activities

Phoenix Security Consultants Uk Limited was officially closed on 2023-03-21. Phoenix Security Consultants Uk was a private limited company that was located at Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG, Tyne & Wear. Its full net worth was estimated to be roughly 100 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. This company (formally started on 2001-09-04) was run by 2 directors and 1 secretary.
Director Neill W. who was appointed on 13 September 2022.
Director Donna W. who was appointed on 13 September 2022.
Moving on to the secretaries, we can name: Neill W. appointed on 04 September 2001.

The company was officially categorised as "security systems service activities" (80200). The last confirmation statement was sent on 2022-09-04 and last time the statutory accounts were sent was on 30 September 2021. 2015-09-04 was the date of the latest annual return.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30
Number Shares Allotted - 100 100 100 100 100 100 100 100 100
Shareholder Funds 100 100 100 100 100 100 100 - - -

People with significant control

Danieli Group Limited
13 September 2022
Address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 14267100
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Neill W.
6 April 2016 - 13 September 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 29th, September 2022 | resolution 		Free Download (1 page)

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