| Company Name | Phinsys International Limited |
|---|---|
| Company Status | Active |
| Company Number | 10441535 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2016(7 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Richard John Merchant Tyler |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2016(same day as company formation) |
| Role | Insurance Consultant |
| Country of Residence | United States |
| Correspondence Address | 70 Fenchurch Street London EC3M 4BS |
| Director Name | Mr Stuart Alexander Conibear |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2018(1 year, 7 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Fenchurch Street London EC3M 4BS |
| Director Name | Caroline Folley |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2023(7 years, 1 month after company formation) |
| Appointment Duration | 4 months, 1 week |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 70 Fenchurch Street London EC3M 4BS |
| Director Name | Mr Neil Robert Greenacre |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2023(7 years, 1 month after company formation) |
| Appointment Duration | 4 months, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Fenchurch Street London EC3M 4BS |
| Director Name | Mr Jozef Ashley Eilers |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2016(same day as company formation) |
| Role | Private Investor |
| Country of Residence | England |
| Correspondence Address | 70 Fenchurch Street London EC3M 4BS |
Location
| Registered Address | 70 Fenchurch Street London EC3M 4BS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 1 week from now) |
Filing History
| 27 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
|---|---|
| 24 October 2017 | Change of details for J Eilers Group Limited as a person with significant control on 23 October 2017 (2 pages) |
| 24 October 2017 | Change of details for R Tyler Group Limited as a person with significant control on 23 October 2017 (2 pages) |
| 20 September 2017 | Registered office address changed from 31 st. George's Place Canterbury Kent CT1 1XD England to 71 New Dover Road Canterbury Kent CT1 3DZ on 20 September 2017 (1 page) |
| 24 October 2016 | Incorporation Statement of capital on 2016-10-24
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