PHOENIX DIGITAL SYSTEMS LIMITED

PHOENIX DIGITAL SYSTEMS LIMITED is an active private limited company, incorporated on 25 November 2016. The nature of the business is Renting and leasing of office machinery and equipment (including computers). The company's registered office is on Liverpool Road, Worthing. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. PHOENIX DIGITAL SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	COASTWISE HOUSE
Address Line 2	17 LIVERPOOL ROAD
Post Town	WORTHING
County	WEST SUSSEX
Country	UNITED KINGDOM
Postcode	BN11 1SU

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/11/2024
Last Made Up Date	22/10/2023

Return

Next Due Date	23/12/2017
Last Made Up Date	Not available

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)

77330 - Renting and leasing of office machinery and equipment (including computers)

Company Name History

From incorporation onwards:

PHOENIX DIGITAL SYSTEMS LIMITED

Directors

(The company's officers)

MR BRIAN CARTER

(~54 year old British national)

COASTWISE HOUSE 17 LIVERPOOL ROAD, WORTHING, WEST SUSSEX, BN11 1SU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2017

MR STUART TURNER

(~60 year old British national)

COASTWISE HOUSE 17 LIVERPOOL ROAD, WORTHING, WEST SUSSEX, BN11 1SU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/10/2018

Shareholders

(Persons of Significant Control)

Mr Brian Carter

(~54 year old British national)

Coastwise House, 17 Liverpool Road, Worthing, West Sussex, BN11 1SU, United Kingdom

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

Notified on 31/10/2017

Mr Stuart Turner

(~60 year old British national)

Coastwise House, 17 Liverpool Road, Worthing, West Sussex, BN11 1SU, United Kingdom

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

Notified on 19/10/2018

Connections

(Shared officers)

PHOENIX DIGITAL SYSTEMS (LONDON & SOUTH WEST) LIMITED

MR STUART TURNER

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)