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Phoenix Software Limited
Adresa
Blenheim House
York Road
Pocklington
York
YO42 1NS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company No. 02548628 Show on Companies House
Accountsfull
last accounts made up to 28. únor 2023
Sector (SIC)46510 Wholesale of computers, computer peripheral equipment and software
47410 Retail sale of computers, peripheral units and software in specialised stores
62012 Business and domestic software development
62090 Other information technology service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Bytes Technology Limited Status: Active Notified: 24/02/2022 Companies House Number: 03643194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Blenheim Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/02/2022 Companies House Number: 04070724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Forsyth, John Ewan Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Marshall-Forsyth, Suzanne Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (10)

    Source: Companies House
    Emms, Paul David Pocklington, York, United Kingdom Status: Active Notified: 01/11/2014 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Goldsborough, Darren Adrian Pocklington, York, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Chief Technology Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Groenewald, Willem Karel Pocklington, York, United Kingdom Status: Active Notified: 01/12/2021 Role: Secretary
    Martin, Keith Victor Pocklington, York, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Metcalfe, Clare Lucy Pocklington, York, East Yorkshire, England Status: Active Notified: 16/01/2018 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mudd, Samantha Jayne Pocklington, York, United Kingdom Status: Active Notified: 01/07/2009 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rippon, Simon Pocklington, York, United Kingdom Status: Active Notified: 11/01/2022 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taylor, Craig Michael Pocklington, York, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Neil Robert Pocklington, York, United Kingdom Status: Ceased Notified: 28/09/2017 Ceased: 21/02/2024 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Richardson, Keith Alan Leatherhead, United Kingdom Status: Ceased Notified: 28/09/2017 Ceased: 30/11/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB License Dashboard Limited Status: Active Notified: 30/09/2020 Companies House Number: 06599902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •