Phoenix Software Limited
02548628
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
28/02/2026
full
Next accounts due
30/11/2027
Confirmation statement
Last: 15/10/2025
Due 29/10/2026
Industry
Officers
director · Since 01/07/2009
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 11 other boards
director · Since 01/11/2014
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 8 other boards
secretary · Since 01/12/2021
secretary · Since 01/12/2021
Former
secretary · Resigned 15/12/2000
director · Resigned 15/12/2000
director · Resigned 25/09/2007
secretary · Resigned 25/09/2007
director · Resigned 31/10/2008
director · Resigned 01/07/2009
director · Resigned 28/09/2017
director · Resigned 28/09/2017
secretary · Resigned 28/09/2017
director · Resigned 23/10/2017
director · Resigned 20/09/2019
director · Resigned 06/01/2021
director · Resigned 30/11/2021
director · Resigned 21/02/2024
director · Resigned 31/12/2024
director · Resigned 30/09/2025
Persons with Significant Control
Bytes Technology Limited
Bytes House, Randalls Way, Leatherhead, KT22 7TW
Reg: 03643194 · England And Wales · Private Company Limited By Shares
Notified 24/02/2022
Former PSCs
Mrs Suzanne Elizabeth Marshall-Forsyth
Ceased 06/04/2016
Mr John Ewan Forsyth
Ceased 06/04/2016
Blenheim Group Limited
Ceased 24/02/2022
Change History
Active
Private Limited Company
BLENHEIM HOUSE YORK ROAD
YORK