CompaniesInTheUK

PHOENIX SOFTWARE LIMITED

Company number 02548628 ·

Active

2 active / 3 ceased · persons with significant control

Bytes Technology Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-24
Correspondence address
Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
03643194
Country registered
United Kingdom

Blenheim Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
04070724
Country registered
United Kingdom (England)

Mrs Suzanne Elizabeth Marshall-Forsyth

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
October 1964
Nationality
British
Country of residence
England
Correspondence address
Blenheim House, York Road Pocklington, York, YO42 1NS

Mr John Ewan Forsyth

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
March 1957
Nationality
British
Country of residence
England
Correspondence address
Blenheim House, York Road Pocklington, York, YO42 1NS

Blenheim Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-02-24
Correspondence address
Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
04070724
Country registered
United Kingdom (England)