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PHOENIX SOFTWARE LIMITED

Active
02548628·incorporated 1990-10-15

PHOENIX SOFTWARE LIMITED is an active UK private limited company, incorporated on 15 October 1990 at Companies House (number 02548628; OpenRegistry canonical ID GB-02548628-phoenix-software-limited). Sophymarine's OpenRegistry classifies it under SIC 46510 (Wholesale of computers, computer peripheral equipment and software), one of 5,058 active UK entities in that code and one of 17,410 active companies registered in York, Yorkshire (postcode YO42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-10-15
Registered Address
BLENHEIM HOUSE YORK ROAD, POCKLINGTON, YORK, YORKSHIRE, YO42 1NS, UNITED KINGDOM
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PHOENIX SOFTWARE LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2015-10-15. Next confirmation statement due 2016-11-12.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

PHOENIX SOFTWARE LIMITED has 1 person with significant control on file:

  • Bytes Technology Limited (United Kingdom reg. 03643194). Notified 2022-02-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Suzanne Elizabeth Marshall-Forsyth born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
  • Mr John Ewan Forsyth born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Blenheim Group Limited (United Kingdom (England) reg. 04070724). Notified 2016-04-06. Ceased 2022-02-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46510 (Wholesale of computers, computer peripheral equipment and software):

Other companies registered in York:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02548628.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.