PHOENIX EYE LTD - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
PHOENIX EYE LTD is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
PHOENIX EYE LTD was incorporated 16 years ago on 04/09/2007 and has the registered number: 06360167. The accounts status is FULL and accounts are next due on 30/04/2024.
PHOENIX EYE LTD was incorporated 16 years ago on 04/09/2007 and has the registered number: 06360167. The accounts status is FULL and accounts are next due on 30/04/2024.
PHOENIX EYE LTD - 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 / 4 | 30/04/2022 | 30/04/2024 |
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 |
---|---|
04/09/2023 | 18/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS DONNA WINCH | Jul 1976 | British | Director | 2022-09-13 | CURRENT |
MR NEILL AIDAN WINCH | Jan 1964 | British | Director | 2007-09-04 | CURRENT |
MR NEILL AIDAN WINCH | Jan 1964 | British | Secretary | 2007-09-04 | CURRENT |
JL NOMINEES ONE LIMITED | Corporate Director | 2007-09-04 UNTIL 2007-09-04 | RESIGNED | ||
MR STEPHEN WILLIAM HOWE | Jul 1967 | British | Director | 2007-09-04 UNTIL 2022-09-13 | RESIGNED |
MS DONNA WINCH | Jul 1976 | British | Director | 2018-04-20 UNTIL 2018-06-25 | RESIGNED |
JL NOMINEES TWO LIMITED | Corporate Secretary | 2007-09-04 UNTIL 2007-09-04 | RESIGNED | ||
COLIN GEORGE AUSTIN | Jan 1968 | British | Director | 2014-06-14 UNTIL 2018-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Danieli Holdings Limited | 2022-09-13 - 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 |
|
Phoenix Security Holdings 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 |
---|---|---|---|
PHOENIX_EYE_LTD - Accounts | 2024-02-08 | 30-04-2023 | £125 Cash £1,648,596 equity |
PHOENIX_EYE_LTD - Accounts | 2023-01-31 | 30-04-2022 | £729,081 equity |