Introduction
Watch Company
P
PHD IP & SYSTEMS LIMITED
PHD IP & SYSTEMS LIMITED is an active company incorporated on 5 June 2019 with the registered office located in Uxbridge. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PHD IP & SYSTEMS LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12033496
LTD Company
Age
6 Years
Incorporated 5 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 10 July 2025 (8 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (9 months ago)
Submitted on 10 July 2025 (8 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
54 Oxford Road Denham Uxbridge, UB9 4DN,
5 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
New Owner
Aug 20
Notification Of A Person With Significan...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DWYER, Jane Teresa
ActiveOxford Road, UxbridgeUB9 4DN
Born March 1961
Director
Appointed 01 Jun 2020
DWYER, Jane Teresa
Oxford Road, UxbridgeUB9 4DN
Born March 1961
Director
01 Jun 2020
Active
OSMAN, Bulent
ResignedOxford Road, UxbridgeUB9 4DN
Born May 1965
Director
Appointed 05 Jun 2019
Resigned 01 Jun 2020
OSMAN, Bulent
Oxford Road, UxbridgeUB9 4DN
Born May 1965
Director
05 Jun 2019
Resigned 01 Jun 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Jane Teresa Dwyer
ActiveOxford Road, UxbridgeUB9 4DN
Born March 1961
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jun 2020
Mrs Jane Teresa Dwyer
Oxford Road, UxbridgeUB9 4DN
Born March 1961
Ownership of shares 75 to 100 percent
01 Jun 2020
Active
Mr Bulent Osman
CeasedOxford Road, UxbridgeUB9 4DN
Born May 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2019
Ceased 01 Jun 2020
Mr Bulent Osman
Oxford Road, UxbridgeUB9 4DN
Born May 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2019
Ceased 01 Jun 2020
Ceased
Filing History
17
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2020
28 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 August 2020