| Company Name | Phoenix Systems & Associates Limited |
|---|---|
| Director | Nicole Marie Renee Bechirian |
| Company Status | Active |
| Company Number | 02780485 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1993(31 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mrs Nicole Marie Renee Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 St Albans Road Kingston Upon Thames Surrey KT2 5HH |
| Director Name | Ms Nicole Marie Renee Bechirian |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2023(30 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 60 St. Albans Road Kingston Upon Thames KT2 5HH |
| Director Name | Mrs Lesley Jane Ames |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1993(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 56 Dene Street Dorking Surrey RH4 2DP |
| Director Name | Mr Andrew Michael Smith |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1993(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 60 St Albans Road Kingston Upon Thames Surrey KT2 5HH |
| Secretary Name | DENE Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1993(same day as company formation) |
| Correspondence Address | 56 Dene Street Dorking Surrey RH4 2DP |
Contact
| Website | www.phoenixsystems.co.uk |
|---|
Location
| Registered Address | 60 St Albans Road Kingston Upon Thames Surrey KT2 5HH |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Tudor |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Andrew Michael Smith 83.33% Ordinary |
|---|---|
| 10 at £1 | Mrs Nicole Marie Renee Smith 16.67% Ordinary B Non Voting |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,854 |
| Cash | £15,169 |
| Current Liabilities | £13,104 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 10 January 2024 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (8 months, 3 weeks from now) |
Filing History
| 31 March 2023 | Appointment of Ms Nicole Marie Renee Bechirian as a director on 31 March 2023 (2 pages) |
|---|---|
| 28 March 2023 | Micro company accounts made up to 31 May 2022 (9 pages) |
| 16 February 2023 | Confirmation statement made on 10 January 2023 with no updates (3 pages) |
| 28 February 2022 | Micro company accounts made up to 31 May 2021 (9 pages) |
| 14 February 2022 | Confirmation statement made on 10 January 2022 with no updates (3 pages) |
| 31 March 2021 | Micro company accounts made up to 31 May 2020 (9 pages) |
| 16 March 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
| 29 February 2020 | Micro company accounts made up to 31 May 2019 (9 pages) |
| 30 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 5 March 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 4 February 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 21 February 2018 | Micro company accounts made up to 31 May 2017 (7 pages) |
| 30 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 21 February 2017 | Total exemption full accounts made up to 31 May 2016 (8 pages) |
| 21 February 2017 | Total exemption full accounts made up to 31 May 2016 (8 pages) |
| 10 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 19 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 4 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 4 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 29 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 20 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 24 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (5 pages) |
| 24 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (5 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 9 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 1 March 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Director's details changed for Mr Andrew Michael Smith on 18 January 2011 (2 pages) |
| 1 March 2011 | Director's details changed for Mr Andrew Michael Smith on 18 January 2011 (2 pages) |
| 1 March 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 30 April 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 27 January 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 27 January 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 24 June 2008 | Registered office changed on 24/06/2008 from the white cottage 19 west street epsom surrey KT18 7BS (1 page) |
| 24 June 2008 | Registered office changed on 24/06/2008 from the white cottage 19 west street epsom surrey KT18 7BS (1 page) |
| 14 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 28 March 2008 | Return made up to 18/01/08; full list of members (3 pages) |
| 28 March 2008 | Return made up to 18/01/08; full list of members (3 pages) |
| 18 June 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 18 June 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 7 March 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 8 June 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 8 June 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 8 February 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 8 February 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 28 May 2005 | Return made up to 18/01/05; full list of members (2 pages) |
| 28 May 2005 | Return made up to 18/01/05; full list of members (2 pages) |
| 25 May 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 25 May 2005 | Registered office changed on 25/05/05 from: south house 21/37 south street dorking surrey RH4 2JZ (1 page) |
| 25 May 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 25 May 2005 | Registered office changed on 25/05/05 from: south house 21/37 south street dorking surrey RH4 2JZ (1 page) |
| 14 April 2004 | Return made up to 18/01/04; full list of members (6 pages) |
| 14 April 2004 | Return made up to 18/01/04; full list of members (6 pages) |
| 1 April 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 1 April 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 9 April 2003 | Resolutions
|
| 9 April 2003 | Return made up to 18/01/03; full list of members (6 pages) |
| 9 April 2003 | Return made up to 18/01/03; full list of members (6 pages) |
| 9 April 2003 | Resolutions
|
| 2 April 2003 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 2 April 2003 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 6 March 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 6 March 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 5 February 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 5 February 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 23 March 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 23 March 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 23 February 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 23 February 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 23 March 2000 | Full accounts made up to 31 May 1999 (9 pages) |
| 23 March 2000 | Full accounts made up to 31 May 1999 (9 pages) |
| 21 February 2000 | Return made up to 18/01/00; full list of members (6 pages) |
| 21 February 2000 | Return made up to 18/01/00; full list of members (6 pages) |
| 1 April 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 1 April 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 22 February 1999 | Return made up to 18/01/99; no change of members (4 pages) |
| 22 February 1999 | Return made up to 18/01/99; no change of members (4 pages) |
| 22 February 1999 | Registered office changed on 22/02/99 from: 56 dene street dorking surrey RH4 2DP (1 page) |
| 22 February 1999 | Registered office changed on 22/02/99 from: 56 dene street dorking surrey RH4 2DP (1 page) |
| 25 March 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 25 March 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 3 February 1998 | Return made up to 18/01/98; full list of members (3 pages) |
| 3 February 1998 | Return made up to 18/01/98; full list of members (3 pages) |
| 2 April 1997 | Full accounts made up to 31 May 1996 (9 pages) |
| 2 April 1997 | Full accounts made up to 31 May 1996 (9 pages) |
| 17 March 1997 | Return made up to 18/01/97; no change of members (4 pages) |
| 17 March 1997 | Return made up to 18/01/97; no change of members (4 pages) |
| 31 March 1996 | Full accounts made up to 31 May 1995 (9 pages) |
| 31 March 1996 | Full accounts made up to 31 May 1995 (9 pages) |
| 16 January 1996 | Return made up to 18/01/96; no change of members (4 pages) |
| 16 January 1996 | Return made up to 18/01/96; no change of members (4 pages) |
| 10 February 1993 | Ad 18/01/93--------- £ si 58@1=58 £ ic 2/60 (2 pages) |
| 10 February 1993 | Ad 18/01/93--------- £ si 58@1=58 £ ic 2/60 (2 pages) |
| 18 January 1993 | Incorporation (13 pages) |
| 18 January 1993 | Incorporation (13 pages) |