PHOEBUS SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
PHOEBUS SOFTWARE LIMITED
COMPANY NUMBER
02441885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
10/11/1989
(35years old)
WEBSITE
www.phoebussoftware.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/01/1990
16/01/1991
BERKELEY SOFTWARE LIMITED
View all previous names
WEST MIDLANDS
B91 3DL
Telephone: 01216361068
TPS: No
Lansdowne Gate
65 New Road
SOLIHULL
B91 3DL
Telephone: 6444858
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOEBUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PHOEBUS SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| PHOEBUS FINANCIAL SOFTWARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 28/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHOEBUS SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHOEBUS SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOEBUS SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2004 - Present (20 years and 3 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/01/2008 - Present (16 years and 11 months) Born in Oct 1968 (age: 56) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2013 - Present (11 years and 9 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
13/12/2017 - Present (6 years and 11 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/11/2019 - Present (5years) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APOLLO TOPCO LIMITED | Active - Accounts Filed | View Report |
| APOLLO BIDCO LIMITED | Active - Accounts Filed | View Report |
| PHOEBUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PHOEBUS SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| PHOEBUS FINANCIAL SOFTWARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 28/06/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 25/11/2019 | New Board Member David Mark Jones (912471016) Appointed |
| 05/10/2019 | New Accounts filed |
| 26/07/2019 | Keith Rogers (912516419) has left the board |
| 04/07/2019 | Robert James Lintonbon (903336035) has left the board |
| 17/05/2019 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 05/02/2018 | New Board Member Neil Dyke (924268505) Appointed |
| 02/11/2017 | Change in Reg. Office |
| 11/10/2017 | Change in Reg. Office |
| 24/09/2017 | New Accounts filed |
| 20/05/2017 | New Confirmation Statement filed |
| 18/05/2017 | Adam Joseph Wright (918803006) has left the board |
| 16/06/2016 | New Confirmation Statement filed |
| 01/06/2016 | New Accounts filed |
| 17/05/2016 | New Accounts filed |
| 16/06/2015 | New Confirmation Statement filed |
| 10/10/2014 | New Accounts filed |
| 31/05/2014 | New Confirmation Statement filed |
| 29/05/2014 | New Board Member Adam Joseph Wright (918803006) Appointed |
| 07/10/2013 | New Accounts filed |
| 31/05/2013 | New Confirmation Statement filed |
| 29/05/2013 | New Board Member Richard Andrew Pike (909543166) Appointed |
| 25/04/2013 | Change in Reg. Office |
| 25/04/2013 | Arthur Frederick Woolard (906207262) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
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