Phoebus Software Limited
02441885
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
Industry
Officers
director · Since 01/03/2013
SALES DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 2 other boards
director · Since 18/11/2019
CHIEF FINANCE OFFICER
BRITISH · ENGLAND · Age 52
Also on 3 other boards
secretary · Since 02/06/2025
Former
director · Resigned 14/06/1996
secretary · Resigned 14/06/1996
director · Resigned 14/06/1996
secretary · Resigned 14/06/1996
director · Resigned 15/06/1996
director · Resigned 15/06/1996
director · Resigned 15/06/1996
director · Resigned 15/06/1996
director · Resigned 15/06/1996
director · Resigned 25/04/1997
secretary · Resigned 25/04/1997
director · Resigned 25/04/1997
director · Resigned 25/04/1997
director · Resigned 31/12/2007
secretary · Resigned 31/12/2007
director · Resigned 31/12/2007
director · Resigned 20/10/2008
director · Resigned 12/09/2011
director · Resigned 29/01/2013
director · Resigned 11/02/2013
director · Resigned 17/05/2016
director · Resigned 17/06/2019
director · Resigned 17/06/2019
director · Resigned 13/04/2025
director · Resigned 02/06/2025
secretary · Resigned 02/06/2025
Persons with Significant Control
Phoebus Holdings Limited
Lansdowne Gate, 65 New Road, Solihull, B91 3DL
Reg: 06460915 · Register Of Companies · Private Limited Company Limited By Shares
Notified 10/04/2017
Charges4 outstanding
NORTHEDGE CAPITAL NOMINEE LIMITED
CLYDESDALE BANK PLC
CLYDESDALE BANK PLC
NORTHEDGE CAPITAL NOMINEE LIMITED (CRN: 10213372)
Change History
Active
Private Limited Company
LANSDOWNE GATE
SOLIHULL