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PHENOMIC BUSINESS SYSTEMS LIMITED - 28, Albyn Place, Aberdeen, Ab10 1yl, United Kingdom
Company Information
- Company registration number
- SC353962
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 28
- Albyn Place
- Aberdeen
- Ab10 1yl
- AB10 1YL
- Scotland 28, Albyn Place, Aberdeen, Ab10 1yl, AB10 1YL, Scotland UK
Management
- Managing Directors
- HENDERSON, Gary
- SOUTER, Pauline Jayne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-01-23
- Age Of Company 2009-01-23 15 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Gary Henderson
- Miss Pauline Jayne Souter
- Mr Gary Henderson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GOLDENTRACK LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2013-01-23
- Annual Return
- Due Date: 2021-02-06
- Last Date: 2020-01-23
✓
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PHENOMIC BUSINESS SYSTEMS LIMITED Company Description
- PHENOMIC BUSINESS SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no SC353962. Its current trading status is "live". It was registered 2009-01-23. It was previously called GOLDENTRACK LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-23.It can be contacted at 28 .
Get PHENOMIC BUSINESS SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phenomic Business Systems Limited - 28, Albyn Place, Aberdeen, Ab10 1yl, United Kingdom
- 2009-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PHENOMIC BUSINESS SYSTEMS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc353962#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc353962#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc353962#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-14) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-05) - AD01
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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termination-secretary-company-with-name-termination-date (2020-02-14) - TM02
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-27) - AA
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confirmation-statement-with-no-updates (2019-01-24) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-24) - AA
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confirmation-statement-with-no-updates (2018-03-02) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-29) - AA
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confirmation-statement-with-updates (2017-03-07) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-29) - AA
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termination-secretary-company-with-name-termination-date (2015-06-24) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-06-24) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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change-person-director-company-with-change-date (2013-03-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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change-corporate-secretary-company-with-change-date (2012-02-09) - CH04
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change-person-director-company-with-change-date (2012-02-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-01-09) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-02-04) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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keyboard_arrow_right 2009
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legacy (2009-05-12) - 288b
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legacy (2009-05-12) - 287
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legacy (2009-05-12) - 288a
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legacy (2009-07-01) - 88(2)
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memorandum-articles (2009-05-19) - MEM/ARTS
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legacy (2009-07-01) - 225
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incorporation-company (2009-01-23) - NEWINC
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certificate-change-of-name-company (2009-05-13) - CERTNM
