PHOENIX SECURITY CONSULTANTS UK LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
PHOENIX SECURITY CONSULTANTS UK LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
PHOENIX SECURITY CONSULTANTS UK LIMITED was incorporated 22 years ago on 04/09/2001 and has the registered number: 04281410. The accounts status is DORMANT.
PHOENIX SECURITY CONSULTANTS UK LIMITED was incorporated 22 years ago on 04/09/2001 and has the registered number: 04281410. The accounts status is DORMANT.
PHOENIX SECURITY CONSULTANTS UK LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 |
Registered Office
PATRICK HOUSE GOSFORTH PARK AVENUE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE12 8EG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/09/2022 | 18/09/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEILL AIDAN WINCH | BRITISH | SEC | 2001-09-04 | CURRENT | |
| MR STEPHEN WILLIAM HOWE | Jul 1967 | British | DIR | 2001-09-04 | CURRENT |
| JL NOMINEES TWO LIMITED | NOMSEC | 2001-09-04 UNTIL 2001-09-04 | RESIGNED | ||
| JL NOMINEES ONE LIMITED | NOMDIR | 2001-09-04 UNTIL 2001-09-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Danieli Group Limited | 2022-09-13 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Neill Aidan Winch | 2016-04-06 - 2022-09-13 | 1/1964 | Newcastle Upon Tyne Tyne & Wear | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - PHOENIX SECURITY CONSULTANTS UK LIMITED | 2021-05-22 | 30-09-2020 | £100 equity |
| Dormant Company Accounts - PHOENIX SECURITY CONSULTANTS UK LIMITED | 2020-05-27 | 30-09-2019 | £100 equity |
| Dormant Company Accounts - PHOENIX SECURITY CONSULTANTS UK LIMITED | 2019-05-29 | 30-09-2018 | £100 equity |
| Dormant Company Accounts - PHOENIX SECURITY CONSULTANTS UK LIMITED | 2018-05-24 | 30-09-2017 | £100 equity |
| Dormant Company Accounts - PHOENIX SECURITY CONSULTANTS UK LIMITED | 2017-05-24 | 30-09-2016 | £100 equity |
| Dormant Company Accounts - PHOENIX SECURITY CONSULTANTS UK LIMITED | 2016-06-01 | 30-09-2015 | £100 equity |
| Dormant Company Accounts - PHOENIX SECURITY CONSULTANTS UK LIMITED | 2015-06-02 | 30-09-2014 | £100 equity |