Phinsys started in year 2010 as Private Limited Company with registration number 07436301. The Phinsys company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 70 Fenchurch Street. Postal code: EC3M 4BS. Since Wed, 22nd Feb 2012 Phinsys Limited is no longer carrying the name Ensureit Solutions.
The firm has 4 directors, namely Caroline F., Neil G. and Stuart C. and others. Of them, Richard T. has been with the company the longest, being appointed on 11 November 2010 and Caroline F. has been with the company for the least time - from 1 May 2023. As of 23 May 2024, there were 3 ex directors - William M., Charles P. and others listed below. There were no ex secretaries.
| Office Address | 70 Fenchurch Street |
| Town | London |
| Post code | EC3M 4BS |
| Country of origin | United Kingdom |
| Registration Number | 07436301 |
| Date of Incorporation | Thu, 11th Nov 2010 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Director
Appointed: 01 May 2023
Position: Director
Appointed: 24 January 2020
Position: Director
Appointed: 01 July 2014
Position: Director
Appointed: 11 November 2010
The list of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Richard T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Phinsys Group Holdings Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Cdp It Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Richard T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Phinsys Group Holdings Limited
70 Fenchurch Street, London, Kent, EC3M 4BS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 11861854 |
| Notified on | 28 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Cdp It Limited
C/O Bray Accountants 21 Angel Hill, Tiverton, Devon, EX16 6PE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 06632233 |
| Notified on | 6 April 2016 |
| Ceased on | 28 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ensureit Solutions | February 22, 2012 |
| Devit Solutions | January 19, 2011 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Mon, 16th Oct 2023 director's details were changed filed on: 16th, October 2023 |
officers | Free Download (2 pages) |
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