PHOENIX BUSINESS SYSTEMS LIMITED

PHOENIX BUSINESS SYSTEMS LIMITED is an active private limited company, incorporated on 11 February 2009. The nature of the business includes Accounting and auditing activities and three other classifications. The company's registered office is on Warminster Road, Westbury. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. PHOENIX BUSINESS SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR, 24
Address Line 2	WARMINSTER ROAD
Post Town	WESTBURY
County	WILTSHIRE
Postcode	BA13 3PE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/02/2025
Last Made Up Date	11/02/2024

Return

Next Due Date	11/03/2017
Last Made Up Date	11/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

69203 - Tax consultancy

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

PHOENIX BUSINESS SYSTEMS LIMITED

Directors

(The company's officers)

MR MARK DAVID ARCHER

(~58 year old English national)

FIRST FLOOR, 24 WARMINSTER ROAD, WESTBURY, WILTSHIRE, BA13 3PE

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/09/2018

MR ANDREW HEYS

(~57 year old English national)

FIRST FLOOR, 24 WARMINSTER ROAD, WESTBURY, WILTSHIRE, BA13 3PE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/02/2009

MR MARK ARCHER

FIRST FLOOR, 24 WARMINSTER ROAD, WESTBURY, WILTSHIRE, BA13 3PE

Current Secretary

Appointed on 01/01/2017

Shareholders

(Persons of Significant Control)

Mr Andrew Heys

(~57 year old English national)

First Floor, 24, Warminster Road, Westbury, Wiltshire, BA13 3PE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Mark David Archer

(~58 year old English national)

First Floor, 24, Warminster Road, Westbury, Wiltshire, BA13 3PE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/09/2018

Source: Companies House

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)