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Nom

Phoenix Software Limited
Adresse
Blenheim House
York Road
Pocklington
York
YO42 1NS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 02548628 Show on Companies House
Accountsfull
last accounts made up to 28 février 2023
Activité (Code NAF)46510 - Commerce de gros d'ordinateurs, d'équipements informatiques périphériques et de logiciels
47410 - Commerce de détail d'ordinateurs, d'unités périphériques et de logiciels en magasin spécialisé
62012 - Programmation informatique
62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Bytes Technology Limited Status: Active Notified: 24/02/2022 Companies House Number: 03643194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Blenheim Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/02/2022 Companies House Number: 04070724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Forsyth, John Ewan Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Marshall-Forsyth, Suzanne Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (10)

    Source: Companies House
    Emms, Paul David Pocklington, York, United Kingdom Status: Active Notified: 01/11/2014 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Goldsborough, Darren Adrian Pocklington, York, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Chief Technology Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Groenewald, Willem Karel Pocklington, York, United Kingdom Status: Active Notified: 01/12/2021 Role: Secretary
    Martin, Keith Victor Pocklington, York, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Metcalfe, Clare Lucy Pocklington, York, East Yorkshire, England Status: Active Notified: 16/01/2018 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mudd, Samantha Jayne Pocklington, York, United Kingdom Status: Active Notified: 01/07/2009 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rippon, Simon Pocklington, York, United Kingdom Status: Active Notified: 11/01/2022 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taylor, Craig Michael Pocklington, York, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Neil Robert Pocklington, York, United Kingdom Status: Ceased Notified: 28/09/2017 Ceased: 21/02/2024 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Richardson, Keith Alan Leatherhead, United Kingdom Status: Ceased Notified: 28/09/2017 Ceased: 30/11/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB License Dashboard Limited Status: Active Notified: 30/09/2020 Companies House Number: 06599902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •