PHOENIX OPEN SYSTEMS LIMITED

Mercury House Mercury House, Marlow, SL7 3HN, Buckinghamshire, United Kingdom
StatusACTIVE
Company No.03294613
CategoryPrivate Limited Company
Incorporated19 Dec 1996
Age27 years, 4 months, 8 days
JurisdictionEngland Wales

SUMMARY

PHOENIX OPEN SYSTEMS LIMITED is an active private limited company with number 03294613. It was incorporated 27 years, 4 months, 8 days ago, on 19 December 1996. The company address is Mercury House Mercury House, Marlow, SL7 3HN, Buckinghamshire, United Kingdom.



Accounts

Reference Day31 December
Next due date30 Sep 2025
Next made up31 Dec 2024
Last Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Made up to31 Dec 2023
TypeTotal Exemption Full
Next Accounts
Period end31 Dec 2024
Period start01 Jan 2024
Due on30 Sep 2025

Nature of Business (SIC)

62011Ready-made interactive leisure and entertainment software development
62020Information technology consultancy activities

Confirmation Statment

Next due date13 Dec 2024
Next made up29 Nov 2024
Last made up29 Nov 2023

People

BLAKE, James

Director

Computer Consultant

ACTIVE

Assigned on 20 Jul 2007

Current time on role 16 years, 9 months, 7 days

BLAKE, Kathleen Anne

Director

Director

ACTIVE

Assigned on 19 Dec 1996

Current time on role 27 years, 4 months, 8 days

BLAKE, Kathleen

Secretary

Accounts Assistant

RESIGNED

Assigned on 19 Dec 1996

Resigned on 17 Jan 1997

Time on role 29 days

WHITE, Caroline Dawn

Secretary

RESIGNED

Assigned on 17 Jan 1997

Resigned on 26 Feb 2010

Time on role 13 years, 1 month, 9 days

WATERLOW SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 19 Dec 1996

Resigned on 19 Dec 1996

Time on role

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for PHOENIX OPEN SYSTEMS LIMITED.


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