PHINSYS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PHINSYS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PHINSYS LIMITED was incorporated 13 years ago on 11/11/2010 and has the registered number: 07436301. The accounts status is SMALL and accounts are next due on 30/09/2024.
PHINSYS LIMITED was incorporated 13 years ago on 11/11/2010 and has the registered number: 07436301. The accounts status is SMALL and accounts are next due on 30/09/2024.
PHINSYS LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
70 FENCHURCH STREET
LONDON
EC3M 4BS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENSUREIT SOLUTIONS LIMITED (until 22/02/2012)
ENSUREIT SOLUTIONS LIMITED (until 22/02/2012)
DEVIT SOLUTIONS LIMITED (until 19/01/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2023 | 25/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STUART ALEXANDER CONIBEAR | Oct 1974 | British | Director | 2014-07-01 | CURRENT |
CHARLES DAVID PENWILL | Mar 1974 | British | Director | 2010-11-11 | CURRENT |
MR RICHARD JOHN MERCHANT TYLER | Nov 1974 | British | Director | 2010-11-11 | CURRENT |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2010-11-11 UNTIL 2010-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Phinsys Group Holdings Limited | 2019-06-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Cdp It Limited | 2016-04-06 - 2019-06-28 | Tiverton Devon |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
|
Mr Richard John Merchant Tyler | 2016-04-06 | 11/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-05-08 | 31-12-2023 | 1,772,097 Cash 1,877,476 equity |
ACCOUNTS - Final Accounts | 2023-08-18 | 31-12-2022 | 217,663 Cash 514,654 equity |
ACCOUNTS - Final Accounts | 2022-12-24 | 31-12-2021 | 489,950 Cash -243,399 equity |
ACCOUNTS - Final Accounts | 2021-12-30 | 31-12-2020 | 163,627 Cash -771,412 equity |
ACCOUNTS - Final Accounts | 2020-12-25 | 31-12-2019 | 50,173 Cash -832,545 equity |
ACCOUNTS - Final Accounts | 2019-09-28 | 31-12-2018 | 296,649 Cash -87,042 equity |
ACCOUNTS - Final Accounts | 2018-09-29 | 31-12-2017 | 201,057 Cash -246,942 equity |
ACCOUNTS - Final Accounts | 2018-03-30 | 30-06-2017 | 49,107 Cash -170,155 equity |