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 - LONDON

This company is listed in the following categories:
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)
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

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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

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