Menna Overview
Here’s a quick overview of PHOEBUS SOFTWARE LIMITED 👀 — a Solihull, West Midlands based business that started in 1989.
PHOEBUS SOFTWARE LIMITED
- Company statusactive
- Company No02441885
- Age36 years 8 months Incorporated 10 November 1989
- Officers4
Address
Lansdowne Gate, 65 New Road, Solihull, West Midlands, B91 3DL, England
PHOEBUS SOFTWARE LIMITED is an active company incorporated on 10 November 1989 and based in Solihull, West Midlands, England. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 13 May 2025
Change Person Director Company With Change Date
1 Year Ago on 13 May 2025
Change Person Secretary Company With Change Date
1 Year Ago on 13 May 2025
Accounts With Accounts Type Full
1 Year Ago on 09 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 14 May 2024
Accounts With Accounts Type Full
2 Years Ago on 10 May 2024
Accounts With Accounts Type Full
3 Years Ago on 23 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 03 May 2022
Change To A Person With Significant Control
4 Years Ago on 16 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 14 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 13 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 21 Nov 2019
Resolution
6 Years Ago on 26 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, David Mark | secretary | 02 Jun 2025 | |
| JONES, David Mark | director | Aug 1973 | 18 Nov 2019 |
| OLDFIELD, Adam | director | Mar 1979 | 02 Jun 2025 |
| PIKE, Richard Andrew | director | Feb 1970 | 01 Mar 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phoebus Holdings Limited | 10 Apr 2017 |
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Here’s a quick overview of PHOEBUS SOFTWARE LIMITED 👀 — a Solihull, West Midlands based business that started in 1989.