PHOENIX TOTAL SECURITY LIMITED

PHOENIX TOTAL SECURITY LIMITED is an active private limited company, incorporated on 25 July 1996. The nature of the business is Electrical installation. The company's registered office is on Lawrence Avenue, Ware. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. PHOENIX TOTAL SECURITY LIMITED has no previous names. The company has seven mortgage charges, one of which is outstanding.

Company Information

Company Number03229453
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/07/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 156 LAWRENCE AVENUE LAWRENCE AVENUE
Address Line 2STANSTEAD ABBOTTS
Post TownWARE
CountyHERTS
CountryENGLAND
PostcodeSG12 8TY

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/08/2024
Last Made Up Date25/07/2023

Return

Next Due Date22/08/2016
Last Made Up Date25/07/2015

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges1
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From incorporation onwards:
PHOENIX TOTAL SECURITY LIMITED

Directors

(The company's officers)
PETER JAMES HART
(~77 year old British national)
56 LAWRENCE AVENUE, STANSTEAD ABBOTTS, WARE, HERTFORDSHIRE, SG12 8TY
  • Current Director
  • Gives occupation as SECURTIY MANAGER
  • Usually resident in WALES
Appointed on 25/07/1996
SUSAN FLORENCE HART
(~71 year old British national)
56 LAWRENCE AVENUE, STANSTEAD ABBOTTS, WARE, HERTFORDSHIRE, SG12 8TY
  • Current Secretary
  • Gives occupation as SECRETARY
Appointed on 01/11/2002

Shareholders

(Persons of Significant Control)
Mr Peter Hart
(~77 year old British national)
56 Lawrence Avenue, Lawrence Avenue, Stanstead Abbotts, Ware, Herts, SG12 8TY, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 01/06/2016
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)

PHOENIX TOTAL SECURITY LIMITED: Maps

Maps show the location of the postcode of the registered office, SG12 8TY.

Map of PHOENIX TOTAL SECURITY LIMITED at local scale
Map of PHOENIX TOTAL SECURITY LIMITED at local scale
Map of PHOENIX TOTAL SECURITY LIMITED at district scale
Map of PHOENIX TOTAL SECURITY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)