PHOX SYSTEMS LIMITED
Company is dissolved
General Information
NAME
PHOX SYSTEMS LIMITED
COMPANY NUMBER
01081019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/11/1972
(52years old)
WEBSITE
PENNON-GROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/10/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
DEVON
EX2 7HR
Eastman Way
Hemel Hempstead
Hertfordshire
HP2 7FT
Ivel Road
Shefford
Bedfordshire
SG17 5JU
Peninsula House
Rydon Lane
Exeter
Devon
EX2 7HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENNON POWER LIMITED | Non-Trading | View Report |
| PHOX SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Paul Michael Boote (920879166) Appointed |
| 20/06/2024 | New Board Member Simon Anthony Follet Pugsley (920332504) Appointed |
| 07/02/2024 | New Board Member Paul Michael Boote (920879166) Appointed |
Credit Risk Overview
Want to learn more about PHOX SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHOX SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOX SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1941 |
Resigned | Secretary |
Current: 0 Past: 71 |
View Report |
|
Born in Jul 1943 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
|
Born in May 1937 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Apr 1959 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
Born in May 1941 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Paul Michael Boote (920879166) Appointed |
| 20/06/2024 | New Board Member Simon Anthony Follet Pugsley (920332504) Appointed |
| 07/02/2024 | New Board Member Paul Michael Boote (920879166) Appointed |
| 18/01/2024 | New Board Member Paul Michael Boote (920879166) Appointed |
| 10/01/2024 | New Board Member Paul Michael Boote (920879166) Appointed |
| 09/01/2024 | New Board Member Paul Michael Boote (920879166) Appointed |
| 08/01/2024 | New Board Member Paul Michael Boote (920879166) Appointed |
| 04/01/2024 | New Board Member Paul Michael Boote (920879166) Appointed |
| 21/12/2023 | New Board Member Simon Anthony Follet Pugsley (920332504) Appointed |
| 02/11/2023 | New Board Member Paul Michael Boote (920879166) Appointed |
| 17/07/2023 | New Board Member Paul Michael Boote (920879166) Appointed |
| 13/06/2023 | New Board Member Paul Michael Boote (920879166) Appointed |
| 04/05/2023 | New Board Member Paul Michael Boote (920879166) Appointed |
| 04/05/2023 | New Board Member Simon Anthony Follet Pugsley (920332504) Appointed |
| 27/04/2023 | New Board Member Paul Michael Boote (920879166) Appointed |
| 27/04/2023 | New Board Member Simon Anthony Follet Pugsley (920332504) Appointed |
| 13/04/2023 | New Board Member Paul Michael Boote (920879166) Appointed |
| 22/03/2023 | New Board Member Simon Anthony Follet Pugsley (920332504) Appointed |
| 16/03/2023 | New Board Member Paul Michael Boote (920879166) Appointed |
| 16/03/2023 | New Board Member Simon Anthony Follet Pugsley (920332504) Appointed |
| 21/10/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Company Secretary Simon Anthony Follett Pugsley (928205146) Appointed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Confirmation Statement filed |
| 07/08/2020 | Scott Edward Massie (925299123) has left the board |
| 16/11/2019 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 03/12/2018 | New Company Secretary Scott Edward Massie (925299123) Appointed |
| 30/11/2018 | Helen Patricia Barrett-Hague (920660846) has left the board |
| 30/11/2018 | New Board Member Simon Anthony Follet Pugsley (920332504) Appointed |
| 20/11/2018 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 13/12/2016 | Richard Cyril Zmuda (919021921) has left the board |
| 03/12/2016 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 08/06/2016 | Anthony Raymond Hooper (908089986) has left the board |
| 08/06/2016 | New Board Member Paul Michael Boote (920879166) Appointed |
| 14/04/2016 | New Company Secretary Karen Senior (920706357) Appointed |
| 04/04/2016 | Kenneth David Woodier (905738696) has left the board |
| 04/04/2016 | New Board Member Helen Patricia Barrett-Hague (920660846) Appointed |
| 30/03/2016 | New Accounts filed |
| 09/10/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
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