Phoenix Datacom Group Limited in Smeaton Close,rabans Lane INDUSTRIAL AREA, AYLESBURY

Phoenix Datacom Group Limited INDUSTRIAL AREA, AYLESBURY

Founded in 1998, Phoenix Datacom Group, classified under reg no. 03654425 is an active company. Currently registered at Phoenix House HP19 8UW, Industrial Area, Aylesbury the company has been in the business for 26 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 13th November 1998 Phoenix Datacom Group Limited is no longer carrying the name Fernhurst.

The company has 2 directors, namely Mark H., Marion S.. Of them, Marion S. has been with the company the longest, being appointed on 14 December 2022 and Mark H. has been with the company for the least time - from 22 March 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Phoenix Datacom Group Limited Address / Contact

Office Address	Phoenix House
Office Address2	Smeaton Close,rabans Lane
Town	Industrial Area, Aylesbury
Post code	HP19 8UW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03654425
Date of Incorporation	Fri, 16th Oct 1998
Industry	Activities of head offices
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Mark H.

Position: Director

Appointed: 22 March 2023

Marion S.

Position: Director

Appointed: 14 December 2022

Richard I.

Position: Director

Appointed: 01 April 2022

Resigned: 22 March 2023

Ian F.

Position: Director

Appointed: 07 April 2009

Resigned: 23 February 2021

Gareth C.

Position: Director

Appointed: 15 January 2009

Resigned: 23 February 2021

Gareth C.

Position: Secretary

Appointed: 01 September 2008

Resigned: 23 February 2021

David C.

Position: Director

Appointed: 01 February 2005

Resigned: 07 April 2009

Christine R.

Position: Director

Appointed: 01 July 2002

Resigned: 01 December 2004

Graham B.

Position: Director

Appointed: 21 September 2001

Resigned: 31 August 2008

Graham B.

Position: Secretary

Appointed: 21 September 2001

Resigned: 31 August 2008

Richard C.

Position: Director

Appointed: 01 April 2001

Resigned: 23 February 2021

Ian F.

Position: Secretary

Appointed: 01 April 2001

Resigned: 21 September 2001

John C.

Position: Director

Appointed: 04 January 2000

Resigned: 31 March 2023

Ian F.

Position: Director

Appointed: 02 July 1999

Resigned: 31 December 2004

Sultana C.

Position: Secretary

Appointed: 18 November 1998

Resigned: 31 March 2001

Sultana C.

Position: Director

Appointed: 18 November 1998

Resigned: 31 March 2001

John M.

Position: Director

Appointed: 18 November 1998

Resigned: 05 July 1999

Brian C.

Position: Director

Appointed: 16 October 1998

Resigned: 18 November 1998

Bibi A.

Position: Secretary

Appointed: 16 October 1998

Resigned: 18 November 1998

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Alphabet Bidco Limited from Aylesbury, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ian F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Alphabet Bidco Limited

Phoenix House Smeaton Close, Rabans Lane, Industrial Area, Aylesbury, HP19 8UW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12682651
Notified on	23 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian F.

Notified on	30 June 2016
Ceased on	23 February 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Fernhurst	November 13, 1998

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 18th, November 2022	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2021 filed on: 17th, December 2021	accounts	Free Download (9 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2020 filed on: 26th, October 2020	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2019 filed on: 9th, August 2019	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2018 filed on: 12th, December 2018	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Friday 31st March 2017 filed on: 13th, November 2017	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2016 filed on: 30th, November 2016	accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st March 2016 filed on: 6th, April 2016	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 11th, November 2015	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st March 2015 filed on: 1st, April 2015	annual return	Free Download (9 pages)
SH01	508000.00 GBP is the capital in company's statement on Wednesday 1st April 2015	capital
AA	Group of companies' accounts made up to Monday 31st March 2014 filed on: 18th, December 2014	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st March 2014 filed on: 3rd, April 2014	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2013 filed on: 19th, December 2013	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st March 2013 filed on: 2nd, April 2013	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2012 filed on: 2nd, August 2012	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st March 2012 filed on: 5th, April 2012	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2011 filed on: 20th, December 2011	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st March 2011 filed on: 5th, April 2011	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 28th, September 2010	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st March 2010 filed on: 8th, April 2010	annual return	Free Download (18 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2009 filed on: 30th, December 2009	accounts	Free Download (28 pages)
363a	Period up to Wednesday 15th April 2009 - Annual return with full member list filed on: 15th, April 2009	annual return	Free Download (18 pages)
AA	Group of companies' accounts made up to Monday 31st March 2008 filed on: 21st, December 2008	accounts	Free Download (27 pages)
363a	Period up to Monday 7th April 2008 - Annual return with full member list filed on: 7th, April 2008	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 29th, August 2007	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 29th, August 2007	accounts	Free Download (25 pages)
363s	Period up to Wednesday 2nd May 2007 - Annual return with full member list filed on: 2nd, May 2007	annual return	Free Download (13 pages)
363s	Period up to Wednesday 2nd May 2007 - Annual return with full member list filed on: 2nd, May 2007	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 8th, June 2006	accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 8th, June 2006	accounts	Free Download (49 pages)
363s	Period up to Wednesday 3rd May 2006 - Annual return with full member list filed on: 3rd, May 2006	annual return	Free Download (13 pages)
363s	Period up to Wednesday 3rd May 2006 - Annual return with full member list filed on: 3rd, May 2006	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (27 pages)
363s	Period up to Wednesday 4th May 2005 - Annual return with full member list filed on: 4th, May 2005	annual return	Free Download (12 pages)
363s	Period up to Wednesday 4th May 2005 - Annual return with full member list filed on: 4th, May 2005	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 19th, August 2004	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 19th, August 2004	accounts	Free Download (27 pages)
363s	Period up to Wednesday 5th May 2004 - Annual return with full member list filed on: 5th, May 2004	annual return	Free Download (12 pages)
363s	Period up to Wednesday 5th May 2004 - Annual return with full member list filed on: 5th, May 2004	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 2nd, February 2004	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 2nd, February 2004	accounts	Free Download (27 pages)
363s	Period up to Thursday 24th April 2003 - Annual return with full member list filed on: 24th, April 2003	annual return	Free Download (10 pages)
363s	Period up to Thursday 24th April 2003 - Annual return with full member list filed on: 24th, April 2003	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 10th, January 2003	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 10th, January 2003	accounts	Free Download (25 pages)
363s	Period up to Monday 29th April 2002 - Annual return with full member list filed on: 29th, April 2002	annual return	Free Download (10 pages)
363s	Period up to Monday 29th April 2002 - Annual return with full member list filed on: 29th, April 2002	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 5th, February 2002	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 5th, February 2002	accounts	Free Download (27 pages)
363s	Period up to Friday 13th April 2001 - Annual return with full member list filed on: 13th, April 2001	annual return	Free Download (10 pages)
363s	Period up to Friday 13th April 2001 - Annual return with full member list filed on: 13th, April 2001	annual return	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 3rd, August 2000	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 3rd, August 2000	accounts	Free Download (29 pages)
363s	Period up to Friday 7th April 2000 - Annual return with full member list filed on: 7th, April 2000	annual return	Free Download (10 pages)
363s	Period up to Friday 7th April 2000 - Annual return with full member list filed on: 7th, April 2000	annual return	Free Download (10 pages)
363s	Period up to Monday 15th November 1999 - Annual return with full member list filed on: 15th, November 1999	annual return	Free Download (8 pages)
363(287)	Registered office changed on 15/11/99	annual return
363s	Period up to Monday 15th November 1999 - Annual return with full member list filed on: 15th, November 1999	annual return	Free Download (8 pages)
363(287)	Registered office changed on 15/11/99	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1999 filed on: 27th, August 1999	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1999 filed on: 27th, August 1999	accounts	Free Download (30 pages)
225	Accounting reference date shortened from 31/10/99 to 31/03/99 filed on: 3rd, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/99 to 31/03/99 filed on: 3rd, December 1998	accounts	Free Download (1 page)

Phoenix Datacom Group Limited INDUSTRIAL AREA, AYLESBURY

Phoenix Datacom Group Limited Address / Contact

Company Information / Profile

Company staff

Mark H.

Marion S.

Richard I.

Ian F.

Gareth C.

Gareth C.

David C.

Christine R.

Graham B.

Graham B.

Richard C.

Ian F.

John C.

Ian F.

Sultana C.

Sultana C.

John M.

Brian C.

Bibi A.

People with significant control

Company previous names

Company filings

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