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PHOX SYSTEMS LIMITED

Learn more about PHOX SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PENINSULA HOUSE, RYDON LANE, EXETER, DEVON, EX2 7HR

PHOX SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 01081019
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.09
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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DIRECTOR APPOINTED PAUL MICHAEL BOOTE
Form type: AP01
Date: 2016.06.06
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOOPER
Form type: TM01
Date: 2016.06.06
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SECRETARY APPOINTED KAREN SENIOR
Form type: AP03
Date: 2016.04.12
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APPOINTMENT TERMINATED, DIRECTOR KENNETH WOODIER
Form type: TM01
Date: 2016.03.31
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DIRECTOR APPOINTED MRS HELEN PATRICIA BARRETT-HAGUE
Form type: AP01
Date: 2016.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.11
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 25000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.04.01
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SECT 519
Form type: MISC
Date: 2015.03.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.05
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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SECRETARY APPOINTED RICHARD CYRIL ZMUDA
Form type: AP03
Date: 2014.08.16
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APPOINTMENT TERMINATED, SECRETARY MARGARET HEELEY
Form type: TM02
Date: 2014.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.11
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.15
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.08
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.11
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID WOODIER / 31/03/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RAYMOND HOOPER / 26/02/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID WOODIER / 26/02/2010
Form type: CH01
Date: 2010.02.26
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET LILIAN HEELEY / 26/02/2010
Form type: CH03
Date: 2010.02.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.14
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.07
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER RICHARDS
Form type: 288b
Date: 2008.05.20
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SECRETARY APPOINTED MARGARET LILIAN HEELEY
Form type: 288a
Date: 2008.05.20
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.30

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Company directors and board members:

KAREN SENIOR (current)
Secretary, 2016.03.25
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON
RICHARD CYRIL ZMUDA (current)
Secretary, 2014.07.28
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON
HELEN PATRICIA BARRETT-HAGUE (current)
Director, COMPANY SECRETARY, 2016.03.25
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON
PAUL MICHAEL BOOTE (current)
Director, ACCOUNTANT, 2016.05.31
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON
STEPHEN JOHN CADDY (resigned)
Secretary, 1998.03.01 - 2002.03.01
LIVERMORES HOUSE AYLESBEARE , EXETER
EX5 2DH, DEVON
MARGARET LILIAN HEELEY (resigned)
Secretary, 2008.05.05 - 2014.07.28
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON
MARGARET LILIAN HEELEY (resigned)
Secretary, 2002.03.02 - 2007.04.05
40 CODRINGTON STREET , EXETER
EX1 2BU, DEVON
ROBERT COLIN MILLIGAN (resigned)
Secretary, 1992.09.30 - 1998.02.28
3 THE ORCHARD SANDY LANE BRAMPFORD SPEKE , EXETER
EX5 5HW, DEVON
CHRISTOPHER PAUL RICHARDS (resigned)
Secretary, 2007.04.05 - 2008.05.05
27 BARN OWL CLOSE , TORQUAY
TQ2 7TN, DEVON
ROBERT JOHN BATY (resigned)
Director, CHIEF EXECUTIVE SOUTH WEST WAT, 2002.03.02 - 2006.07.31
NANPARAH LODGE HIGHER BROADOAK ROAD, WEST HILL , OTTERY ST MARY
EX11 1XJ, DEVON
DAVID IAN DUFF BEATTY (resigned)
Director, COMPANY DIRECTOR, 1993.12.01 - 1998.03.01
ROXBURGH HOUSE POUND HILL , GREAT BRICKHILL
MK17 9AS, BUCKINGHAMSHIRE
COLIN IRWIN JOHN HAMILTON DRUMMOND (resigned)
Director, CHIEF EXECUTIVE VIRIDOR LIMITE, 1992.09.30 - 2002.03.01
HARPFORD MILL LANGFORD BUDVILLE , WELLINGTON
TA21 0EF, SOMERSET
NORMAN FRANCIS FLEET (resigned)
Director, ELECTRONICS ENGINEER, 1992.09.30 - 1994.08.15
8 STRATFORD ROAD , SANDY
SG19 2AB, BEDFORDSHIRE
KENNETH LESLIE HILL (resigned)
Director, GROUP DIRECTOR OF FINANCE, 1992.09.30 - 1998.03.01
BUCKFIELD BONDS LANE , WOODBURY SALTERTON
EX5 1QF, DEVON
ANTHONY RAYMOND HOOPER (resigned)
Director, GROUP TREASURER, 2006.08.01 - 2016.05.31
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON
ANDREW PRICE (resigned)
Director, SALES DIRECTOR, 1992.09.30 - 1994.06.09
AVALON CHURCH END RAVENSDEN , BEDFORD
MK44 2RR, BEDFORDSHIRE
ROY WARD HENRY WILKES (resigned)
Director, OPERATIONS DIRECTOR, 1992.09.30 - 1993.05.31
12 PRIMROSE HILL LITTLE GRANSDEN , SANDY
SG19 3DP, BEDFORDSHIRE
KENNETH DAVID WOODIER (resigned)
Director, COMPANY SECRETARY & SOLICITOR, 1998.03.01 - 2016.03.25
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON

Companies near to PHOX SYSTEMS ltd.

Information about the Private Limited Company PHOX SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data