PHD IP & SYSTEMS LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

PHD IP & SYSTEMS LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
PHD IP & SYSTEMS LIMITED was incorporated 5 years ago on 05/06/2019 and has the registered number: 12033496. The accounts status is DORMANT and accounts are next due on 31/03/2025.

PHD IP & SYSTEMS LIMITED - UXBRIDGE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

54 OXFORD ROAD
UXBRIDGE
UB9 4DN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANE TERESA DWYER Mar 1961 British Director 2020-06-01 CURRENT
MR BULENT OSMAN May 1965 British Director 2019-06-05 UNTIL 2020-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jane Teresa Dwyer 2020-06-01 3/1961 Uxbridge   Ownership of shares 75 to 100 percent
Mr Bulent Osman 2019-06-05 - 2020-06-01 5/1965 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PHD ACCESS PROPERTIES LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PHD IP & SYSTEMS LIMITED 2023-07-07 30-06-2023 £5,000 Cash £5,000 equity
Dormant Company Accounts - PHD IP & SYSTEMS LIMITED 2022-12-09 30-06-2022 £5,000 Cash £5,000 equity
Dormant Company Accounts - PHD IP & SYSTEMS LIMITED 2022-05-07 30-06-2021 £5,000 Cash £5,000 equity
Dormant Company Accounts - PHD IP & SYSTEMS LIMITED 2021-03-03 30-06-2020 £5,000 Cash £5,000 equity

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PHD ACCESS PROPERTIES LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PHD ACCESS LTD UXBRIDGE Active GROUP 43999 - Other specialised construction activities n.e.c.
PHD GROUP SERVICES LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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