Introduction
Watch Company
P
PHYSIS DATA LIMITED
PHYSIS DATA LIMITED is an active company incorporated on 2 August 2017 with the registered office located in Lincoln. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. PHYSIS DATA LIMITED was registered 8 years ago.(SIC: 62012)
Status
active
Active since 8 years ago
Company No
10894704
LTD Company
Age
8 Years
Incorporated 2 August 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (6 months ago)
Submitted on 25 September 2025 (6 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
12 Tentercroft Street Lincoln, LN5 7DB,
Previous Addresses
Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom
From: 2 August 2017To: 7 August 2017
8 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
New Owner
Aug 17
Notification Of A Person With Significan...
Funding Round
Aug 17
Capital Allotment Shares
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
CRACROFT-ELEY, Charles William Amcotts
ActiveTentercroft Street, LincolnLN5 7DB
Born March 1963
Director
Appointed 02 Aug 2017
CRACROFT-ELEY, Charles William Amcotts
Tentercroft Street, LincolnLN5 7DB
Born March 1963
Director
02 Aug 2017
Active
ROBINSON, George Anthony Edward
ResignedTentercroft Street, LincolnLN5 7DB
Born September 1968
Director
Appointed 02 Aug 2017
Resigned 30 Apr 2021
ROBINSON, George Anthony Edward
Tentercroft Street, LincolnLN5 7DB
Born September 1968
Director
02 Aug 2017
Resigned 30 Apr 2021
Resigned
ROBINSON, Thomas Daniel Edwin
ResignedTentercroft Street, LincolnLN5 7DB
Born August 1970
Director
Appointed 21 Jun 2021
Resigned 24 Jan 2022
ROBINSON, Thomas Daniel Edwin
Tentercroft Street, LincolnLN5 7DB
Born August 1970
Director
21 Jun 2021
Resigned 24 Jan 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Tentercroft Street, LincolnLN5 7DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Aug 2018
Terravesta Holdings Limited
Tentercroft Street, LincolnLN5 7DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Aug 2018
Active
Mr George Anthony Edward Robinson
CeasedTentercroft Street, LincolnLN5 7DB
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Aug 2017
Ceased 30 Aug 2018
Mr George Anthony Edward Robinson
Tentercroft Street, LincolnLN5 7DB
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Aug 2017
Ceased 30 Aug 2018
Ceased
Mr William Cracroft-Eley
CeasedTentercroft Street, LincolnLN5 7DB
Born March 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Aug 2017
Ceased 30 Aug 2018
Mr William Cracroft-Eley
Tentercroft Street, LincolnLN5 7DB
Born March 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Aug 2017
Ceased 30 Aug 2018
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2021
3 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 October 2018
12 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2018
12 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2018
12 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 September 2018
7 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 August 2017