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PHAEDRUS SYSTEMS LTD

Company
PHAEDRUS SYSTEMS LTD (04120771)

PHAEDRUS SYSTEMS

Phone: 08081 800 358
A⁺ rating

KEY FINANCES

Year
2016
Assets
£75.4k ▲ £12.14k (19.20 %)
Cash
£0k ▼ £-34.2k (-100.00 %)
Liabilities
£37.38k ▲ £11.44k (44.09 %)
Net Worth
£38.02k ▲ £0.7k (1.89 %)

REGISTRATION INFO

Company name
PHAEDRUS SYSTEMS LTD
Company number
04120771
Status
Active
Categroy
Private Limited Company
Date of Incorporation
07 Dec 2000
Age - 24 years
Home Country
United Kingdom

CONTACTS

Website
www.phaedsys.com
Phones
08081 800 358
Registered Address
96 BRAMBLING,
TAMWORTH,
STAFFORDSHIRE,
B77 5PG

ECONOMIC ACTIVITIES

62020
Information technology consultancy activities
62090
Other information technology service activities
71200
Technical testing and analysis
72190
Other research and experimental development on natural sciences and engineering

LAST EVENTS

08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 3

See Also


Last update 2018

PHAEDRUS SYSTEMS LTD DIRECTORS

Christopher Alan Hills

  Acting
Appointed
21 December 2000
Role
Secretary
Address
96 Brambling, Tamworth, Staffordshire, B77 5PG
Name
HILLS, Christopher Alan

Christopher Alan Hills

  Acting PSC
Appointed
21 December 2000
Occupation
Engineer
Role
Director
Age
67
Nationality
British
Address
96 Brambling, Tamworth, Staffordshire, B77 5PG
Country Of Residence
England
Name
HILLS, Christopher Alan
Notified On
7 December 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

Edna Hills

  Acting PSC
Appointed
21 December 2000
Occupation
Teacher
Role
Director
Age
69
Nationality
British
Address
96 Brambling, Tamworth, Staffordshire, B77 5PG
Country Of Residence
United Kingdom
Name
HILLS, Edna
Notified On
7 December 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

FORM 10 SECRETARIES FD LTD

  Resigned
Appointed
07 December 2000
Resigned
08 December 2000
Role
Nominee Secretary
Address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Name
FORM 10 SECRETARIES FD LTD

John Alan Hills

  Resigned
Appointed
21 December 2000
Resigned
01 July 2003
Occupation
Graphic Designer
Role
Director
Age
40
Nationality
British
Address
96 Brambling, Tamworth, Staffordshire, B77 5PG
Country Of Residence
United Kingdom
Name
HILLS, John Alan

FORM 10 DIRECTORS FD LTD

  Resigned
Appointed
07 December 2000
Resigned
08 December 2000
Role
Nominee Director
Address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Name
FORM 10 DIRECTORS FD LTD

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Excellent according to the company’s financial health.