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Contact details1

Officers23

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

PHOENIX SOFTWARE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Oct 1990 (34 years ago)

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Summary

NamePHOENIX SOFTWARE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02548628
LEI Code
  • 213800V2M4276P5C8S86
CAGE Code
  • U0BQ2
Incorporation Date15 Oct 1990 (34 years ago) / 82 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LICEN********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, YORKSHIRE, YORK, BLENHEIM HOUSE YORK ROAD, POCKLINGTON, YO42 1NS
Phone
  • +44*************

Officers

individual

IndividualUnited Kingdom

Mr John Ewan Forsyth

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceEngland

corporate

IndividualUnited Kingdom

BLENHEIM GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on24 Feb 2022

individual

IndividualUnited Kingdom

Murphy, Neil Robert

Director


Appointed on28 Sep 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Cole, Lisa Jane

Director


Appointed on22 Jul 1999

Resigned on25 Sep 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Groenewald, Willem Karel

Secretary


Appointed on01 Dec 2021

individual

IndividualUnited Kingdom

Marshall-forsyth, Suzanne Elizabeth

Secretary


Appointed on25 Sep 2007

Resigned on28 Sep 2017

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Documents

DateNameTypeDocument
20 Oct 2022Confirmation statement with updatesCS01View
22 Sep 2022Accounts with accounts type fullAAView
01 Mar 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryFULL
Confirmation statement
  • Next statement date15 Oct 2024
    due by 29 Oct 2024
  • Last statement dated15 Oct 2023
Returns
  • Next returns datedue by 12 Nov 2016
  • Last returns dated15 Oct 2015
Mortgages
  • Charges8
  • Satisfied8

Identification numbers

Data from the LEI register
  • 213800V2M4276P5C8S86
  • Legal namePHOENIX SOFTWARE LIMITED
  • Registration date16 Jan 2018
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated06 Jun 2019
  • Next renewal16 Jan 2019

Frequently asked questions

Where is PHOENIX SOFTWARE LIMITED's headquarters?

PHOENIX SOFTWARE LIMITED's headquarters is located at UNITED KINGDOM, YORKSHIRE, YORK, BLENHEIM HOUSE YORK ROAD, POCKLINGTON, YO42 1NS

What is PHOENIX SOFTWARE LIMITED's industry?

PHOENIX SOFTWARE LIMITED is in the industry of Wholesale of computers, computer peripheral equipment and software

What year was PHOENIX SOFTWARE LIMITED started?

PHOENIX SOFTWARE LIMITED was started in 1990

What is the LEI number of PHOENIX SOFTWARE LIMITED?

PHOENIX SOFTWARE LIMITED LEI number is 213800V2M4276P5C8S86

What is the CAGE number of PHOENIX SOFTWARE LIMITED?

PHOENIX SOFTWARE LIMITED CAGE number is U0BQ2

Sources: Companies House