PHOX SYSTEMS LIMITED - EXETER
| Company Profile | Company Filings |
Overview
PHOX SYSTEMS LIMITED is a Private Limited Company from EXETER and has the status: Dissolved - no longer trading.
PHOX SYSTEMS LIMITED was incorporated 51 years ago on 09/11/1972 and has the registered number: 01081019. The accounts status is DORMANT.
PHOX SYSTEMS LIMITED was incorporated 51 years ago on 09/11/1972 and has the registered number: 01081019. The accounts status is DORMANT.
PHOX SYSTEMS LIMITED - EXETER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 |
Registered Office
PENINSULA HOUSE
EXETER
DEVON
EX2 7HR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/10/2022 | 31/10/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL MICHAEL BOOTE | Jun 1978 | British | Director | 2016-05-31 | CURRENT |
| MR SIMON ANTHONY FOLLETT PUGSLEY | Secretary | 2021-04-06 | CURRENT | ||
| MR SIMON PUGSLEY | Feb 1968 | British | Director | 2018-11-22 | CURRENT |
| MR STEVEN JOHN CADDY | Feb 1954 | British | Secretary | 1998-03-01 UNTIL 2002-03-01 | RESIGNED |
| MR ROY WARD HENRY WILKES | May 1937 | British | Director | RESIGNED | |
| MR SCOTT EDWARD MASSIE | Secretary | 2018-11-22 UNTIL 2020-07-31 | RESIGNED | ||
| CHRISTOPHER PAUL RICHARDS | Apr 1960 | Secretary | 2007-04-05 UNTIL 2008-05-05 | RESIGNED | |
| KAREN SENIOR | Secretary | 2016-03-25 UNTIL 2021-04-06 | RESIGNED | ||
| ROBERT COLIN MILLIGAN | Feb 1941 | British | Secretary | RESIGNED | |
| RICHARD CYRIL ZMUDA | British | Secretary | 2014-07-28 UNTIL 2016-11-30 | RESIGNED | |
| MARGARET LILIAN HEELEY | Secretary | 2002-03-02 UNTIL 2007-04-05 | RESIGNED | ||
| MARGARET LILIAN HEELEY | Secretary | 2008-05-05 UNTIL 2014-07-28 | RESIGNED | ||
| ANTHONY RAYMOND HOOPER | Jul 1958 | British | Director | 2006-08-01 UNTIL 2016-05-31 | RESIGNED |
| ANDREW PRICE | Apr 1959 | British | Director | RESIGNED | |
| MR KENNETH DAVID WOODIER | Oct 1952 | British | Director | 1998-03-01 UNTIL 2016-03-25 | RESIGNED |
| MRS HELEN PATRICIA BARRETT-HAGUE | May 1969 | British | Director | 2016-03-25 UNTIL 2018-11-22 | RESIGNED |
| MR ROBERT JOHN BATY | Jun 1944 | British | Director | 2002-03-02 UNTIL 2006-07-31 | RESIGNED |
| MR DAVID IAN DUFF BEATTY | Jan 1946 | British | Director | 1993-12-01 UNTIL 1998-03-01 | RESIGNED |
| MR COLIN IRWIN JOHN HAMILTON DRUMMOND | Feb 1951 | Uk | Director | RESIGNED | |
| MR NORMAN FRANCIS FLEET | Jul 1943 | British | Director | RESIGNED | |
| KENNETH LESLIE HILL | May 1941 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pennon Power Limited | 2016-04-06 | Exeter Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |