PHOENIX CONTROL SYSTEMS LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Phoenix Control Systems Ltd

PHOENIX CONTROL SYSTEMS LIMITED was founded on 2005-12-09 and has its registered office in Abingdon-on-thames. The organisation's status is listed as "Active". Phoenix Control Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

PHOENIX CONTROL SYSTEMS LIMITED

Legal Registered Office

67 D3 INNOVATION DRIVE
MILTON PARK
ABINGDON-ON-THAMES
OXFORDSHIRE
OX14 4RQ
Other companies in OX14

Previous Names

MLR ASSOCIATES LIMITED

20/12/2005

Filing Information

Company Number		05650790
Company ID Number		05650790
Date formed		2005-12-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		20/04/2016
Return next due		18/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB875980267

Last Datalog update:	2024-11-05 11:11:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX CONTROL SYSTEMS LIMITED

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Companies with same name PHOENIX CONTROL SYSTEMS LIMITED

The following companies were found which have the same name as PHOENIX CONTROL SYSTEMS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PHOENIX CONTROL SYSTEMS INC	California	Unknown

Company Officers of PHOENIX CONTROL SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
CHAPMAN WORTH LIMITED	Company Secretary	2014-10-15
TREVOR JOHN LANGTON	Director	2005-12-21
DARREN ROBERT RILEY	Director	2005-12-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALDBURY SECRETARIES LIMITED	Nominated Secretary	2005-12-09	2014-10-15
ALDBURY DIRECTORS LIMITED	Nominated Director	2005-12-09	2005-12-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-02		APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMES MCARTHUR
2024-09-16		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-30		CONFIRMATION STATEMENT MADE ON 20/04/24, WITH UPDATES
2024-04-24		Change of details for Trevor John Langton as a person with significant control on 2024-04-19
2024-04-23		Director's details changed for Trevor John Langton on 2024-04-19
2023-09-25		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21		Change of details for Trevor John Langton as a person with significant control on 2023-04-20
2023-04-21		CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES
2023-04-20		Director's details changed for Trevor John Langton on 2023-04-20
2023-04-20		SECRETARY'S DETAILS CHNAGED FOR CHAPMAN WORTH LIMITED on 2023-04-20
2022-09-23	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10	CS01	CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES
2021-09-14	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31	AD01	REGISTERED OFFICE CHANGED ON 31/08/21 FROM 7D Park Square Milton Park Abingdon Oxfordshire OX14 4RR
2021-06-17	SH08	Change of share class name or designation
2021-04-23	CS01	CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES
2021-04-22	CH01	Director's details changed for Trevor John Langton on 2021-04-19
2021-04-22	CH04	SECRETARY'S DETAILS CHNAGED FOR CHAPMAN WORTH LIMITED on 2021-04-19
2020-08-26	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21	CS01	CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES
2020-01-14	AP01	DIRECTOR APPOINTED DUNCAN JAMES MCARTHUR
2019-09-26	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24	CS01	CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23	LATEST SOC	23/04/18 STATEMENT OF CAPITAL;GBP 250000
2018-04-23	CS01	CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2017-09-07	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17	LATEST SOC	17/05/17 STATEMENT OF CAPITAL;GBP 250000
2017-05-17	CS01	CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-09-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-21	LATEST SOC	21/04/16 STATEMENT OF CAPITAL;GBP 250000
2016-04-21	AR01	20/04/16 ANNUAL RETURN FULL LIST
2016-04-21	CH01	Director's details changed for Trevor John Langton on 2016-04-21
2015-12-10	LATEST SOC	10/12/15 STATEMENT OF CAPITAL;GBP 310000
2015-12-10	AR01	09/12/15 ANNUAL RETURN FULL LIST
2015-05-13	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02	SH03	Purchase of own shares
2014-12-18	LATEST SOC	18/12/14 STATEMENT OF CAPITAL;GBP 310000
2014-12-18	AR01	09/12/14 ANNUAL RETURN FULL LIST
2014-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN LANGTON / 01/12/2014
2014-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARREN ROBERT RILEY / 01/12/2014
2014-12-06	SH10	Particulars of variation of rights attached to shares
2014-12-06	SH08	Change of share class name or designation
2014-10-28	AP04	CORPORATE SECRETARY APPOINTED CHAPMAN WORTH LIMITED
2014-10-28	AP04	CORPORATE SECRETARY APPOINTED CHAPMAN WORTH LIMITED
2014-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/14 FROM C/O Aldbury Associates Mobbs Miller House Ardington Road, Northampton Northamptonshire NN1 5LP
2014-10-16	TM02	Termination of appointment of Aldbury Secretaries Limited on 2014-10-15
2014-10-08	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12	LATEST SOC	12/12/13 STATEMENT OF CAPITAL;GBP 310000
2013-12-12	AR01	09/12/13 ANNUAL RETURN FULL LIST
2013-09-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01	AR01	09/12/12 ANNUAL RETURN FULL LIST
2012-10-01	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23	AR01	09/12/11 FULL LIST
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-26	AR01	09/12/10 FULL LIST
2010-09-29	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-08	AR01	09/12/09 FULL LIST
2009-10-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-16	363a	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-10-09	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-11	363a	RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-07	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-03	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-03	363a	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-08-10	88(2)R	AD 01/07/06--------- £ SI 5000@1=5000 £ IC 295000/300000
2006-08-10	88(2)R	AD 31/01/06--------- £ SI 294000@1=294000 £ IC 1000/295000
2006-03-31	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-21	288b	DIRECTOR RESIGNED
2005-12-21	288a	NEW DIRECTOR APPOINTED
2005-12-21	288a	NEW DIRECTOR APPOINTED
2005-12-20	CERTNM	COMPANY NAME CHANGED MLR ASSOCIATES LIMITED CERTIFICATE ISSUED ON 20/12/05
2005-12-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PHOENIX CONTROL SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PHOENIX CONTROL SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2007-03-07	Outstanding	UNIVERSAL CONSOLIDATED OPPORTUNITIES LIMITED
RENT DEPOSIT DEED	2007-03-03	Outstanding	UNIVERSAL CONSOLIDATED OPPORTUNITIES LIMITED
DEBENTURE	2006-03-31	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHOENIX CONTROL SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of PHOENIX CONTROL SYSTEMS LIMITED registering or being granted any patents

Domain Names

PHOENIX CONTROL SYSTEMS LIMITED owns 1 domain names.

pcsoxford.co.uk

Trademarks

We have not found any records of PHOENIX CONTROL SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PHOENIX CONTROL SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PHOENIX CONTROL SYSTEMS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where PHOENIX CONTROL SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by PHOENIX CONTROL SYSTEMS LIMITED

Date	Import Code	Imported Goods classification description
2018-09-00	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2018-09-00	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2018-03-00	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2018-03-00	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2017-04-00	85371010	Numerical control panels with built-in automatic data-processing machines
2016-06-00	85371010	Numerical control panels with built-in automatic data-processing machines
2016-05-00	85371010	Numerical control panels with built-in automatic data-processing machines
2016-05-00	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2016-01-00	85371010	Numerical control panels with built-in automatic data-processing machines
2015-04-01	84248900	Mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders, n.e.s.
2015-04-00	84248900	Mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders, n.e.s.
2015-03-01	85312020	Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2015-03-00	85312020	Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2014-12-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-12-01	84248900	Mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PHOENIX CONTROL SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PHOENIX CONTROL SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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