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Companies House/Fareham/Company profile

PHOENIX SYSTEMS UK LIMITED

Active
04356233·incorporated 2002-01-18

PHOENIX SYSTEMS UK LIMITED is an active UK private limited company, incorporated on 18 January 2002 at Companies House (number 04356233; OpenRegistry canonical ID GB-04356233-phoenix-systems-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 26120 (Manufacture of loaded electronic boards), one of 443 active UK entities in that code and one of 9,593 active companies registered in Fareham, Hants (postcode PO16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-01-18
Registered Address
48 STANDARD WAY, FAREHAM INDUSTRIAL PARK, FAREHAM, HANTS, PO16 8XQ
SIC
26120 — Manufacture of loaded electronic boards
Country of origin
United Kingdom

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 2026-03-11. Next confirmation statement due 2027-03-25.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

PHOENIX SYSTEMS UK LIMITED has 1 person with significant control on file:

  • Phx Holdings Limited (England And Wales reg. 13097882). Notified 2021-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Stephen Keith Jacobs born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-01.
    • 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 26120 (Manufacture of loaded electronic boards):

Other companies registered in Fareham: