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Companies House/Uxbridge/Company profile

PHD IP & SYSTEMS LIMITED

Active
12033496·incorporated 2019-06-05

PHD IP & SYSTEMS LIMITED is an active UK private limited company, incorporated on 5 June 2019 at Companies House (number 12033496; OpenRegistry canonical ID GB-12033496-phd-ip-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 9,217 active companies registered in Uxbridge (postcode UB9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-05
Registered Address
54 OXFORD ROAD, DENHAM, UXBRIDGE, UB9 4DN, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-04. Next confirmation statement due 2026-06-18.

Persons with significant control

PHD IP & SYSTEMS LIMITED has 1 person with significant control on file:

  • Mrs Jane Teresa Dwyer born 1961 resident in United Kingdom, British national. Notified 2020-06-01.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Bulent Osman born 1965 resident in England, British national. Notified 2019-06-05. Ceased 2020-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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