Phoenix Systems Uk Limited
Company Profile
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MediumPhoenix Systems Uk Limited
04356233•Private Limited With Share Capital
48 Standard Way, Fareham Industrial Park, Fareham, PO168XQ
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Incorporated
18/01/2002
Company Age
24 years
Directors
2
Employees
112
SIC Code
26120
Risk
low risk
Company Overview
Registration, classification & business activity
Phoenix Systems Uk Limited (04356233) is a private limited with share capital incorporated on 18/01/2002 (24 years old) and registered in fareham, PO168XQ. The company operates under SIC code 26120 - manufacture of loaded electronic boards.
Phoenix systems is located centrally in southern england. our two modern factories covering 21,000 sq. ft. are situated in fareham, hampshire, just off junction 11 on the m27 motorway. we are close to southampton airport and only an hour away from the london airports heathrow & gatwick. subject to a...
Private Limited With Share Capital
SIC: 26120
Medium
Incorporated 18/01/2002
PO168XQ
112 employees
Financial Overview
Total Assets
£6.62M
Liabilities
£4.82M
Net Assets
£1.80M
Turnover
£14.22M
Cash
£416.8K
Key Metrics
112
Employees
2
Directors
2
Shareholders
1
Patents
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2021
Resolution
Category:Resolution
Date:02-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:21-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-07-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-07-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-07-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:19-06-2015
Resolution
Category:Resolution
Date:19-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Resolution
Category:Resolution
Date:12-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:12-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:29-01-2015
Resolution
Category:Resolution
Date:29-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-03-2013
Termination Secretary Company With Name
Category:Officers
Date:22-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-02-2012
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2012
Resolution
Category:Resolution
Date:20-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2011
Capital Allotment Shares
Category:Capital
Date:12-10-2010
Resolution
Category:Resolution
Date:23-09-2010
Capital Return Purchase Own Shares
Category:Capital
Date:23-09-2010
Legacy
Category:Mortgage
Date:07-07-2010
Termination Director Company With Name
Category:Officers
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2009
Legacy
Category:Annual Return
Date:15-01-2009
Legacy
Category:Address
Date:15-01-2009
Legacy
Category:Annual Return
Date:27-12-2008
Legacy
Category:Address
Date:27-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:05-02-2007
Legacy
Category:Annual Return
Date:15-03-2006
Legacy
Category:Mortgage
Date:30-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2005
Legacy
Category:Officers
Date:10-03-2005
Legacy
Category:Officers
Date:09-03-2005
Legacy
Category:Address
Date:09-03-2005
Legacy
Category:Annual Return
Date:21-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2004
Legacy
Category:Annual Return
Date:26-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2003
Legacy
Category:Officers
Date:01-04-2003
Legacy
Category:Mortgage
Date:26-02-2003
Legacy
Category:Officers
Date:26-02-2003
Legacy
Category:Annual Return
Date:13-02-2003
Legacy
Category:Capital
Date:13-02-2003
Legacy
Category:Officers
Date:13-02-2003
Legacy
Category:Accounts
Date:22-10-2002
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/11/2026
Filing Date09/10/2025
Latest Accounts28/02/2025
Trading Addresses
48 Standard Way, Fareham Industrial Park, Fareham, Hampshire, PO168XQ
Related Companies
2
Contact
08456586111enquiries@phoenixsystemsuk.comsales@phoenixsystemsuk.comphoenixsystemsuk.com
48 Standard Way, Fareham Industrial Park, Fareham, PO168XQ