Menna Overview
Here’s a quick overview of PHOENIX OPEN SYSTEMS LIMITED 👀 — a Marlow, Buckinghamshire based business that started in 1996.
PHOENIX OPEN SYSTEMS LIMITED
- Company statusactive
- Company No03294613
- Age29 years 7 months Incorporated 19 December 1996
- Officers2
Address
Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, United Kingdom
PHOENIX OPEN SYSTEMS LIMITED is an active company incorporated on 19 December 1996 and based in Marlow, Buckinghamshire, United Kingdom. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62011 Ready-made interactive leisure and entertainment software development, 62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 May 2022
Confirmation Statement With Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 07 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 20 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 May 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jan 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 21 Dec 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 21 Nov 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 20 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 20 Dec 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 05 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 08 Jan 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 26 Mar 2015
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLAKE, James | director | Oct 1954 | 20 Jul 2007 |
| BLAKE, Kathleen Anne | director | Oct 1971 | 19 Dec 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Blake | Oct 1954 | 06 Apr 2016 |
| Mrs Kathleen Anne Blake | Oct 1971 | 06 Apr 2016 |
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Here’s a quick overview of PHOENIX OPEN SYSTEMS LIMITED 👀 — a Marlow, Buckinghamshire based business that started in 1996.