PHINSYS LIMITED
Active - Accounts Filed
General Information
NAME
PHINSYS LIMITED
COMPANY NUMBER
07436301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
11/11/2010
(13 years and 11 months old)
WEBSITE
phinsys.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/01/2011
22/02/2012
ENSUREIT SOLUTIONS LIMITED
View all previous names
LONDON
EC2N 1HQ
Telephone: 02077607567
TPS: No
70 Fenchurch Street
London
EC3M 4BS
Telephone: 34439799
Tower 42 25 Old Broad Street
London
EC2N 1HQ
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 |
|---|---|---|
| PHINSYS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| PHINSYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHINSYS 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 PHINSYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHINSYS 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 |
|---|---|---|---|---|
|
11/11/2010 - Present (13 years and 11 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/07/2014 - Present (10 years and 4 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
24/01/2020 - Present (4 years and 9 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/11/2010 - Present (13 years and 11 months) Born in Jun 1931 |
Resigned | Director |
Current: 58 Past: 19688 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R TYLER GROUP LIMITED | Active - Accounts Filed | View Report |
| PHINSYS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| PHINSYS LIMITED | Active - Accounts Filed | View Report |
| PHINSYS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TYLER CONSULTING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 07/08/2023 | William Heywood Drummond Moore (921996064) has left the board |
| 22/05/2023 | New Board Member Caroline Folley (930919118) Appointed |
| 01/01/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 25/05/2020 | New Board Member William Heywood Drummond Moore (921996064) Appointed |
| 12/02/2020 | New Board Member Neil Robert Greenacre (926699917) Appointed |
| 24/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 08/07/2019 | Charles David Penwill (915629204) has left the board |
| 01/12/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 04/04/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 22/09/2017 | Change in Reg. Office |
| 11/03/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 12/09/2014 | New Board Member Stuart Alexander Conibear (918464181) Appointed |
| 31/03/2014 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 13/04/2013 | New Accounts filed |
| 15/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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