Phoenix Software Limited

02548628

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BLENHEIM HOUSE YORK ROAD, YORK, YO42 1NS

Incorporated 15/10/1990

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

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

Officers

Mrs Samantha Jayne Mudd

director · Since 01/07/2009

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Mr Paul David Emms

director · Since 01/11/2014

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mrs Clare Lucy Metcalfe

director · Since 16/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Willem Karel Groenewald

secretary · Since 01/12/2021

Mr Keith Victor Martin

director · Since 01/03/2024

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Craig Michael Taylor

director · Since 01/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Mr Peter John Goodrick

director · Since 10/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Persons with Significant Control

Bytes Technology Limited

75–100% shares

75–100% votes

Appoint directors

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

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 06/04/2006Registered 11/04/2006Satisfied 16/10/2017

charge

satisfied

BARCLAYS BANK PLC

Created 31/08/2004Registered 21/09/2004Satisfied 16/10/2017

charge

satisfied

BARCLAYS BANK PLC

Created 31/08/2004Registered 16/09/2004Satisfied 16/10/2017

charge

satisfied

YORKSHIRE BANK PLC

Created 05/11/2003Registered 06/11/2003Satisfied 06/09/2004

charge

satisfied

YORKSHIRE BANK PLC

Created 21/12/1998Registered 23/12/1998Satisfied 06/09/2004

charge

satisfied

YORKSHIRE BANK PLC

Created 08/10/1998Registered 14/10/1998Satisfied 06/09/2004

charge

satisfied

YORKSHIRE BANK PLC

Created 31/10/1997Registered 03/11/1997Satisfied 26/11/1999

charge

satisfied

YORKSHIRE BANK PLC

Created 22/09/1997Registered 30/09/1997Satisfied 06/09/2004