Phoenix Software Limited (reg no 02548628) is a private limited company founded on 1990-10-15 in United Kingdom. The firm is situated at Bytes House, Randalls Way, Leatherhead KT22 7TW. Phoenix Software Limited is operating under Standard Industrial Classification code: 62012 which means "business and domestic software development", Standard Industrial Classification code: 62090 - "other information technology service activities", Standard Industrial Classification code: 47410 - "retail sale of computers, peripheral units and software in specialised stores".
Company details
| Name | Phoenix Software Limited |
| Number | 02548628 |
| Date of Incorporation: | 1990/10/15 |
| End of financial year: | 28 February |
| Address: | Bytes House, Randalls Way, Leatherhead, KT22 7TW |
| SIC code: |
62012 - Business and domestic software development 62090 - Other information technology service activities 47410 - Retail sale of computers, peripheral units and software in specialised stores 46510 - Wholesale of computers, computer peripheral equipment and software |
As for the 5 directors that can be found in the above-mentioned enterprise, we can name: Simon R. (in the company from 11 January 2022), Clare M. (appointment date: 16 January 2018), Neil M. (appointed on 28 September 2017). 1 secretary is there as well: Willem G. (appointed on 01 December 2021). The Companies House indexes 4 persons of significant control, namely: Bytes Technology Limited can be found at Randalls Way, KT22 7TW Leatherhead, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Blenheim Group Limited can be found at Randalls Way, KT22 7TW Leatherhead, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Suzanne M. has over 1/2 to 3/4 of shares.
Directors
People with significant control
| Address | Bytes House Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 03643194 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Bytes House Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom (England) |
| Place registered | Companies House |
| Registration number | 04070724 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
50,01-75% shares |
| Nature of control: |
25-50% shares |
Filings
| Download filing | |
|---|---|
|
(AA) Full accounts for the period ending 2023/02/28 filed on: 28th, July 2023 | accounts |
Free Download
(52 pages)
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| Companies nearby | |
|---|---|
| Kayridge Ltd [0.03 mile] | |
| Drd Consultants Limited [0.08 mile] | |
| Bytes Technology Limited [0.08 mile] | |
| St James Parade (110) Limited [0.09 mile] |
| Domestic Plumbing Services Limited [0.07 mile] | |
| Bytes Technology Group Holdings Limited [0.08 mile] | |
| Bytes Software Services Limited [0.08 mile] | |
| 37 St Andrews Square Limited [0.09 mile] |