PHOENIX SIMULATION LIMITED - HOVE


Company Profile Company Filings

Overview

PHOENIX SIMULATION LIMITED is a Private Limited Company from HOVE and has the status: Dissolved - no longer trading.
PHOENIX SIMULATION LIMITED was incorporated 36 years ago on 28/08/1987 and has the registered number: 02159281. The accounts status is TOTAL EXEMPTION FULL.

PHOENIX SIMULATION LIMITED - HOVE

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
4 / 4 04/04/2018

Registered Office

CVR GLOBAL LLP 1ST FLOOR
HOVE
EAST SUSSEX
BN3 4AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN MALTHOUSE Apr 1953 Secretary 1995-07-11 CURRENT
KATHERINE MALTHOUSE Jul 1954 British Director 2008-06-12 CURRENT
MR MICHAEL JOHN MALTHOUSE Apr 1953 Director 1991-05-28 CURRENT
PROFESSOR RAYMOND VICTOR FREDERICK ROBINSON Jan 1944 British Secretary 1991-05-28 UNTIL 1995-07-11 RESIGNED
MR PAUL ROBINSON Jan 1955 British Director 1991-05-28 UNTIL 2008-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John Malthouse 2016-04-06 4/1953 Littlehampton   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Katherine Malthouse 2016-04-06 7/1954 Littlehampton   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATTERMOST LIMITED LITTLEHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
SUNNYDOWN COURT RESIDENTS' ASSOCIATION LIMITED LITTLEHAMPTON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
THE MARTELLO ENTERPRISE CENTRE MANAGEMENT COMPANY LIMITED LITTLEHAMPTON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Phoenix Simulation Limited - Accounts to registrar (filleted) - small 18.2 2018-08-07 04-04-2018 £358,200 Cash £360,180 equity
Phoenix Simulation Limited - Accounts to registrar (filleted) - small 17.3 2018-03-29 28-02-2018 £377,310 Cash £360,177 equity
Phoenix Simulation Limited - Abbreviated accounts 16.3 2017-01-28 30-09-2016 £421,054 Cash £414,268 equity
Phoenix Simulation Limited - Abbreviated accounts 16.1 2016-05-10 30-09-2015 £604,995 Cash £474,579 equity
Phoenix Simulation Limited - Limited company - abbreviated - 11.6 2015-05-21 30-09-2014 £584,322 Cash £362,571 equity