Menna Overview
Here’s a quick overview of PHINSYS INTERNATIONAL LIMITED 👀 — a London based business that started in 2016.
PHINSYS INTERNATIONAL LIMITED
- Company statusactive
- Company No10441535
- Age10 years 1 month Incorporated 24 October 2016
- Officers2
Address
Tower 42 25 Old Broad Street, London, EC2N 1HQ, England
PHINSYS INTERNATIONAL LIMITED is an active company incorporated on 24 October 2016 and based in London, England. The company was registered 10 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 27 Oct 2026
Accounts With Accounts Type Micro Entity
7 Months Ago on 27 Apr 2026
Confirmation Statement With Updates
1 Year Ago on 24 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 22 Sep 2025
Memorandum Articles
1 Year Ago on 02 Jan 2025
Resolution
1 Year Ago on 02 Jan 2025
Capital Alter Shares Subdivision
1 Year Ago on 30 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 23 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 22 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 22 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 01 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 23 Oct 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOLLEY, Caroline | director | Jul 1980 | 21 Dec 2023 |
| TYLER, Richard John Merchant | director | Nov 1974 | 24 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phinsys Group Holdings Limited | 19 Dec 2023 | |
| J Eilers Group Limited | 24 Oct 2016 | |
| R Tyler Group Limited | 24 Oct 2016 |
Related Companies
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FOLLEY, Caroline, TYLER, Richard John Merchant, CONIBEAR, Stuart Alexander, GREENACRE, Neil Robert are mutual persons.
FOLLEY, Caroline, TYLER, Richard John Merchant, GREENACRE, Neil Robert are mutual persons.
FOLLEY, Caroline, CONIBEAR, Stuart Alexander, GREENACRE, Neil Robert are mutual persons.
TYLER, Richard John Merchant, EILERS, Jozef Ashley are mutual persons.
TYLER, Richard John Merchant are mutual persons.
TYLER, Richard John Merchant are mutual persons.
EILERS, Jozef Ashley are mutual persons.
PROVISION TRADE FEDERATION LIMITED
EILERS, Jozef Ashley are mutual persons.
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Here’s a quick overview of PHINSYS INTERNATIONAL LIMITED 👀 — a London based business that started in 2016.