Phaedrus Systems Ltd STAFFORDSHIRE


Phaedrus Systems Ltd was dissolved on 2022-12-27. Phaedrus Systems was a private limited company that could have been found at 96 Brambling, Tamworth, Staffordshire, B77 5PG. Its full net worth was valued to be approximately 43852 pounds, while the fixed assets belonging to the company amounted to 3440 pounds. The company (formally formed on 2000-12-07) was run by 2 directors and 1 secretary.
Director Christopher H. who was appointed on 21 December 2000.
Director Edna H. who was appointed on 21 December 2000.
Among the secretaries, we can name: Christopher H. appointed on 21 December 2000.

The company was officially categorised as "information technology consultancy activities" (62020), "technical testing and analysis" (71200), "other information technology service activities" (62090). The most recent confirmation statement was sent on 2021-12-07 and last time the statutory accounts were sent was on 31 December 2019. 2015-12-07 is the date of the last annual return.

Phaedrus Systems Ltd Address / Contact

Office Address 96 Brambling
Office Address2 Tamworth
Town Staffordshire
Post code B77 5PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04120771
Date of Incorporation Thu, 7th Dec 2000
Date of Dissolution Tue, 27th Dec 2022
Industry Information technology consultancy activities
Industry Technical testing and analysis
End of financial Year 30th December
Company age 22 years old
Account next due date Fri, 24th Dec 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 21st Dec 2022
Last confirmation statement dated Tue, 7th Dec 2021

Company staff

Christopher H.

Position: Secretary

Appointed: 21 December 2000

Christopher H.

Position: Director

Appointed: 21 December 2000

Edna H.

Position: Director

Appointed: 21 December 2000

John H.

Position: Director

Appointed: 21 December 2000

Resigned: 01 July 2003

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 07 December 2000

Resigned: 08 December 2000

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 07 December 2000

Resigned: 08 December 2000

People with significant control

Christopher H.

Notified on 7 December 2016
Nature of control: 50,01-75% shares
25-50% voting rights

Edna H.

Notified on 7 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth43 85243 85546 54839 973    
Balance Sheet
Current Assets81 38264 86983 12363 26175 40478 40573 359200 742
Net Assets Liabilities   39 97241 39046 42945 799136 682
Cash Bank In Hand28 29447 92368 14834 205    
Debtors45 0428 9006 92921 010    
Stocks Inventory8 0468 0468 0468 046    
Tangible Fixed Assets3 4403 0002 1802 655    
Reserves/Capital
Called Up Share Capital3333    
Profit Loss Account Reserve43 84943 85246 54539 970    
Shareholder Funds43 85243 85546 54839 973    
Other
Average Number Employees During Period       2
Creditors   21 20837 38234 72829 69665 580
Fixed Assets   2 6553 3682 7522 1361 520
Net Current Assets Liabilities40 41240 85544 36837 31838 02243 67743 663135 162
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   3 913    
Total Assets Less Current Liabilities43 85243 85546 54839 97341 39046 42945 799136 682
Creditors Due Within One Year40 97024 01438 75525 943    
Number Shares Allotted 333    
Par Value Share 111    
Share Capital Allotted Called Up Paid3333    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Previous accounting period shortened from 2020-12-31 to 2020-12-30
filed on: 24th, September 2021
Free Download (1 page)

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