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Companies House/Farnham/Company profile

PHOENIX INTEGRATED SECURITY LIMITED

Active
04511639·incorporated 2002-08-15

PHOENIX INTEGRATED SECURITY LIMITED is an active UK private limited company, incorporated on 15 August 2002 at Companies House (number 04511639; OpenRegistry canonical ID GB-04511639-phoenix-integrated-security-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 5,700 active companies registered in Farnham, Surrey (postcode GU10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-08-15
Registered Address
UNIT 25, FINNS INDUSTRIAL PARK MILL LANE, CRONDALL, FARNHAM, SURREY, GU10 5RX, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-15. Next confirmation statement due 2026-08-29.

Persons with significant control

PHOENIX INTEGRATED SECURITY LIMITED has 2 persons with significant control on file:

  • Mr Trevor David Hearn born 1976 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Justin James Keen born 1977 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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