Menna Overview
Here’s a quick overview of PHOENIX SOFTWARE LIMITED 👀 — a York, Yorkshire based business that started in 1990.
PHOENIX SOFTWARE LIMITED
- Company statusactive
- Company No02548628
- Age36 years 1 month Incorporated 15 October 1990
- Officers7
Address
Blenheim House York Road, Pocklington, York, Yorkshire, YO42 1NS, United Kingdom
PHOENIX SOFTWARE LIMITED is an active company incorporated on 15 October 1990 and based in York, Yorkshire, United Kingdom. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46510 Wholesale of computers, computer peripheral equipment and software, 47410 Retail sale of computers, peripheral units and software in specialised stores, 62012 Business and domestic software development, 62090 Other information technology service activities
Accounts
Available to 28 February 2027. Next accounts due by 30 November 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 20 Oct 2026
Accounts With Accounts Type Full
5 Months Ago on 25 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Oct 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 21 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Jul 2023
Confirmation Statement With Updates
4 Years Ago on 20 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Sep 2022
Notification Of A Person With Significant Control
4 Years Ago on 01 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 01 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 02 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Oct 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GROENEWALD, Willem Karel | secretary | 01 Dec 2021 | |
| EMMS, Paul David | director | Feb 1967 | 01 Nov 2014 |
| GOODRICK, Peter John | director | Jan 1982 | 10 Jan 2025 |
| MARTIN, Keith Victor | director | Oct 1973 | 01 Mar 2024 |
| METCALFE, Clare Lucy | director | Sep 1968 | 16 Jan 2018 |
| MUDD, Samantha Jayne | director | Apr 1969 | 01 Jul 2009 |
| TAYLOR, Craig Michael | director | Jul 1985 | 01 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bytes Technology Limited | 24 Feb 2022 | |
| Blenheim Group Limited | 06 Apr 2016 | |
| Mrs Suzanne Elizabeth Marshall-Forsyth | Oct 1964 | 06 Apr 2016 |
| Mr John Ewan Forsyth | Mar 1957 | 06 Apr 2016 |
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Here’s a quick overview of PHOENIX SOFTWARE LIMITED 👀 — a York, Yorkshire based business that started in 1990.