PD

PHOENIX DATACOM GROUP LIMITED

Active

Company number 03654425

Industrial Area, Aylesbury · Incorporated 16 October 1998

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

Activities of head offices · SIC 70100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FERNHURST LIMITED · 16 October 1998 – 13 November 1998

Previous registered addresses

The Anchorage 34 Bridge Street Reading RG1 2LU England · until 19 January 2026

5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom · until 5 June 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 March 2026
Next due
11 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DB
DUNN, Benjamin Paul
Director
24 November 2025
SM
STEWART, Marion
Director
14 December 2022
HM
HUNTER, Mark John
Director · Resigned
22 March 2023
IR
ILES-CAINE, Richard Sean
Director · Resigned
1 April 2022
FI
FARR, Ian Anthony
Director · Resigned
7 April 2009
CG
CHAPMAN, Gareth
Director · Resigned
15 January 2009
CG
CHAPMAN, Gareth
Secretary · Resigned
1 September 2008
CD
COX, David James
Director · Resigned
1 February 2005
RC
ROGERS, Christine Margaret
Director · Resigned
1 July 2002
BG
BASKEYFIELD, Graham Peter
Secretary · Resigned
21 September 2001
BG
BASKEYFIELD, Graham Peter
Director · Resigned
21 September 2001
FI
FARR, Ian Anthony
Secretary · Resigned
1 April 2001
CR
CULL, Richard Eric Sidney
Director · Resigned
1 April 2001
CJ
CARSON, John Francis
Director · Resigned
4 January 2000
FI
FARR, Ian Anthony
Director · Resigned
2 July 1999
CS
CULL, Sultana Begum
Secretary · Resigned
18 November 1998
CS
CULL, Sultana Begum
Director · Resigned
18 November 1998
MJ
MCGOLDRICK, John Christopher
Director · Resigned
18 November 1998
AB
ALLY, Bibi Rahima
Secretary · Resigned
16 October 1998
CB
COLLETT, Brian
Director · Resigned
16 October 1998

Persons with significant control

PS
Alphabet Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 February 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 April 2026 View
Change Sail Address Company With Old Address New Address
Address
19 January 2026 View
Accounts With Accounts Type Full
Accounts
2 January 2026 View
Appoint Person Director Company With Name Date
Officers
28 November 2025 View
Termination Director Company With Name Termination Date
Officers
11 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2025 View
Change Sail Address Company With Old Address New Address
Address
5 June 2025 View
Move Registers To Sail Company With New Address
Address
4 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Small
Accounts
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Accounts With Accounts Type Small
Accounts
20 December 2023 View
Move Registers To Sail Company With New Address
Address
14 July 2023 View
Change Sail Address Company With New Address
Address
14 July 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023 View
Appoint Person Director Company With Name Date
Officers
16 December 2022 View
Accounts With Accounts Type Small
Accounts
18 November 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2022 View
Accounts With Accounts Type Small
Accounts
17 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2021 View
Memorandum Articles
Incorporation
14 March 2021 View
Statement Of Companys Objects
Change Of Constitution
14 March 2021 View
Resolution
Resolution
14 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2021 View
Accounts With Accounts Type Group
Accounts
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Accounts With Accounts Type Group
Accounts
9 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2019 View
Accounts With Accounts Type Group
Accounts
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Accounts With Accounts Type Group
Accounts
13 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Accounts With Accounts Type Group
Accounts
30 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Accounts With Accounts Type Group
Accounts
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Group
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Accounts With Accounts Type Group
Accounts
19 December 2013 View
Resolution
Resolution
4 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Group
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Change Person Director Company With Change Date
Officers
5 April 2012 View
Change Person Director Company With Change Date
Officers
5 April 2012 View
Change Person Director Company With Change Date
Officers
5 April 2012 View
Change Person Director Company With Change Date
Officers
5 April 2012 View
Change Person Secretary Company With Change Date
Officers
5 April 2012 View
Accounts With Accounts Type Group
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Accounts With Accounts Type Group
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Accounts With Accounts Type Group
Accounts
30 December 2009 View
Resolution
Resolution
23 June 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Annual Return
15 April 2009 View
Resolution
Resolution
10 March 2009 View
Legacy
Officers
30 January 2009 View
Accounts With Accounts Type Group
Accounts
21 December 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Mortgage
23 May 2008 View
Legacy
Annual Return
7 April 2008 View
Legacy
Mortgage
11 December 2007 View
Legacy
Mortgage
11 December 2007 View
Accounts With Accounts Type Group
Accounts
29 August 2007 View
Legacy
Annual Return
2 May 2007 View
Accounts With Accounts Type Group
Accounts
8 June 2006 View
Legacy
Annual Return
3 May 2006 View
Accounts With Accounts Type Group
Accounts
1 February 2006 View
Legacy
Annual Return
4 May 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
14 December 2004 View
Accounts With Accounts Type Group
Accounts
19 August 2004 View
Legacy
Annual Return
5 May 2004 View
Accounts With Accounts Type Group
Accounts
2 February 2004 View
Legacy
Capital
22 December 2003 View
Legacy
Capital
22 December 2003 View
Resolution
Resolution
22 December 2003 View
Resolution
Resolution
22 December 2003 View
Resolution
Resolution
22 December 2003 View
Resolution
Resolution
22 December 2003 View
Resolution
Resolution
22 December 2003 View
Resolution
Resolution
8 September 2003 View
Legacy
Annual Return
24 April 2003 View
Accounts With Accounts Type Group
Accounts
10 January 2003 View
Legacy
Officers
25 July 2002 View
Auditors Resignation Company
Auditors
30 May 2002 View
Legacy
Annual Return
29 April 2002 View
Legacy
Mortgage
17 April 2002 View
Resolution
Resolution
8 April 2002 View
Accounts With Accounts Type Group
Accounts
5 February 2002 View
Legacy
Officers
26 September 2001 View
Legacy
Officers
25 September 2001 View
Legacy
Annual Return
13 April 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Officers
6 April 2001 View
Accounts With Accounts Type Full Group
Accounts
3 August 2000 View
Legacy
Annual Return
7 April 2000 View
Legacy
Officers
27 January 2000 View
Legacy
Annual Return
15 November 1999 View
Memorandum Articles
Incorporation
30 September 1999 View
Resolution
Resolution
30 September 1999 View
Accounts With Accounts Type Full Group
Accounts
27 August 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Mortgage
7 December 1998 View
Legacy
Capital
3 December 1998 View
Legacy
Capital
3 December 1998 View
Resolution
Resolution
3 December 1998 View
Resolution
Resolution
3 December 1998 View
Legacy
Capital
3 December 1998 View
Legacy
Capital
3 December 1998 View
Legacy
Capital
3 December 1998 View
Resolution
Resolution
3 December 1998 View
Resolution
Resolution
3 December 1998 View
Resolution
Resolution
3 December 1998 View
Legacy
Accounts
3 December 1998 View
Legacy
Address
3 December 1998 View
Legacy
Officers
3 December 1998 View
Legacy
Officers
3 December 1998 View
Legacy
Officers
3 December 1998 View
Legacy
Officers
3 December 1998 View
Legacy
Mortgage
26 November 1998 View
Certificate Change Of Name Company
Change Of Name
12 November 1998 View
Incorporation Company
Incorporation
16 October 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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