Menna Overview
Here’s a quick overview of P.H.X. SECURITY LIMITED 👀 — a Evesham, Worcestershire based business that started in 2000.
P.H.X. SECURITY LIMITED
- Company statusactive
- Company No03968681
- Age26 years 3 months Incorporated 10 April 2000
- Officers3
Address
22a Weston Industrial Estate, Honeybourne, Evesham, Worcestershire, WR11 7QB, England
P.H.X. SECURITY LIMITED is an active company incorporated on 10 April 2000 and based in Evesham, Worcestershire, England. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80100 Private security activities
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Feb 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 13 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 15 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 14 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 14 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 14 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 14 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Change To A Person With Significant Control
4 Years Ago on 12 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 May 2021
Confirmation Statement With No Updates
5 Years Ago on 18 May 2021
Change Person Director Company With Change Date
5 Years Ago on 18 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 May 2021
Change Person Director Company With Change Date
5 Years Ago on 18 May 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIS, Kevin Charles | director | Sep 1971 | 08 Dec 2023 |
| DREW, Robert Henry Enos | director | Mar 1980 | 29 Nov 2019 |
| DREW, Samuel | director | Mar 1988 | 29 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ultra-Vision Holding Limited | 08 Dec 2023 | |
| J.A.K.K. Security & Facilities Management Limited | 08 Dec 2023 | |
| Ultra Vision Fire & Security Ltd | 29 Nov 2019 | |
| Mrs Debbie Louise Jones | Sep 1977 | 06 Apr 2016 |
| Roger Colin Jones | Jul 1960 | 06 Apr 2016 |
Related Companies
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DAVIS, Kevin Charles are mutual persons.
DREW, Samuel are mutual persons.
BUTLER HENDERSON, Eric Alexander, PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
ULTRA-VISION HOLDING LIMITED
DREW, Robert Henry Enos are mutual persons.
DAVEANGELSONS PROPERTIES LTD
DREW, Robert Henry Enos are mutual persons.
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Here’s a quick overview of P.H.X. SECURITY LIMITED 👀 — a Evesham, Worcestershire based business that started in 2000.