PHINSYS LIMITED
PHINSYS LIMITED is an active private limited company, incorporated on 11 November 2010. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. PHINSYS LIMITED has two previous names, the most recent of which was ENSUREIT SOLUTIONS LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 07436301 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/11/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 70 FENCHURCH STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3M 4BS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 25/11/2024 |
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Last Made Up Date | 11/11/2023 |
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Return
Next Due Date | 09/12/2016 |
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Last Made Up Date | 11/11/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 22/02/2012 onwards:
PHINSYS LIMITED
From 19/01/2011 to 22/02/2012:
ENSUREIT SOLUTIONS LIMITED
Prior to 19/01/2011:
DEVIT SOLUTIONS LIMITED
Directors
(The company's officers)
STUART ALEXANDER CONIBEAR
(~49 year old British national)
70 FENCHURCH STREET, LONDON, EC3M 4BS, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2014
CAROLINE FOLLEY
(~43 year old British national)
70 FENCHURCH STREET, LONDON, EC3M 4BS, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED STATES
Appointed on 01/05/2023
MR NEIL ROBERT GREENACRE
(~52 year old British national)
70 FENCHURCH STREET, LONDON, EC3M 4BS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/01/2020
MR RICHARD JOHN MERCHANT TYLER
(~49 year old British national)
71 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DZ, ENGLAND
- Current Director
- Gives occupation as INSURANCE CONSULTANT
- Usually resident in UNITED STATES
Appointed on 11/11/2010
MR RICHARD JOHN MERCHANT TYLER
(~49 year old British national)
70 FENCHURCH STREET, LONDON, EC3M 4BS, ENGLAND
- Current Director
- Gives occupation as INSURANCE CONSULTANT
- Usually resident in UNITED STATES
Appointed on 11/11/2010
MR RICHARD JOHN MERCHANT TYLER
(~49 year old British national)
70 FENCHURCH STREET, LONDON, EC3M 4BS, ENGLAND
- Current Director
- Gives occupation as INSURANCE CONSULTANT
- Usually resident in UNITED STATES
Appointed on 11/11/2010
Shareholders
(Persons of Significant Control)
Mr Richard John Merchant Tyler
(~49 year old British national)
70, Fenchurch Street, London, EC3M 4BS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- CAROLINE FOLLEY
- MR NEIL ROBERT GREENACRE
- MR RICHARD JOHN MERCHANT TYLER
- MR RICHARD JOHN MERCHANT TYLER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PHINSYS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3M 4BS.
Map of PHINSYS LIMITED at local scale
Map of PHINSYS LIMITED at district scale
More Companies in EC3M 4BS
Other companies with registered offices in EC3M 4BS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)