PHOENIX RECORDING SYSTEMS LIMITED - ST CLEARS
| Company Profile | Company Filings |
Overview
PHOENIX RECORDING SYSTEMS LIMITED is a Private Limited Company from ST CLEARS UNITED KINGDOM and has the status: Active.
PHOENIX RECORDING SYSTEMS LIMITED was incorporated 10 years ago on 08/04/2014 and has the registered number: 08985495. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PHOENIX RECORDING SYSTEMS LIMITED was incorporated 10 years ago on 08/04/2014 and has the registered number: 08985495. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PHOENIX RECORDING SYSTEMS LIMITED - ST CLEARS
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 2 ST CLEARS BUSINESS PARK
ST CLEARS
CARMARTHENSHIRE
SA33 4JW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PHOENIX RECODING SYSTEMS LIMITED (until 02/12/2020)
PHOENIX RECODING SYSTEMS LIMITED (until 02/12/2020)
PALSUPPORT (UK) LIMITED (until 01/12/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/03/2023 | 25/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEE GRAHAM COLES | Sep 1974 | British | Director | 2015-04-01 | CURRENT |
| CLIVE JONES | Dec 1962 | British | Director | 2014-04-08 UNTIL 2014-06-01 | RESIGNED |
| MISS MICHELE ELAINE BISHOP | Dec 1970 | British | Director | 2014-06-01 UNTIL 2022-07-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Michele Bishop | 2016-06-01 - 2022-07-27 | 12/1970 | St Clears Carmarthenshire | Right to appoint and remove directors |
| Denise Malyan | 2016-06-01 - 2018-04-08 | 2/1954 | Wells Somerset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Lee Graham Coles | 2016-06-01 | 9/1974 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Phoenix Recording Systems Limited Filleted accounts for Companies House (small and micro) | 2024-01-02 | 31-03-2023 | £119,663 equity |
| Phoenix Recording Systems Limited Filleted accounts for Companies House (small and micro) | 2022-10-04 | 31-03-2022 | £215,977 equity |
| Phoenix Recording Systems Limited Filleted accounts for Companies House (small and micro) | 2021-12-30 | 31-03-2021 | £212,295 equity |
| Phoenix Recording Systems Limited Filleted accounts for Companies House (small and micro) | 2021-01-05 | 31-03-2020 | £255,712 equity |
| PALSupport (UK) Limited Micro-entity accounts | 2019-12-24 | 31-03-2019 | £127,457 equity |
| PALSupport (UK) Limited Micro-entity accounts | 2018-12-08 | 31-03-2018 | £97,525 equity |
| PALSupport (UK) Limited Micro-entity accounts | 2017-12-19 | 31-03-2017 | £36,331 equity |
| Micro-entity Accounts - PALSUPPORT (UK) LIMITED | 2016-12-24 | 31-03-2016 | £27,880 equity |
| Accounts filed on 31-03-2015 | 2015-12-30 | 31-03-2015 | £35,120 Cash £63,519 equity |