Website & contact details
- Website
Phoebus Software Limited
- Incorporated
- 10 November 1989 (36 years)
- Previously known as
- Berkeley Software Limited (until 16 January 1991)Rapid 9262 Limited (until 11 January 1990)
- Industry
- Business and domestic software development (62012)
- Directors
- Richard Andrew Pike
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Lansdowne Gate65 New RoadSolihullB91 3DL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2026
British
Born December 1987 (38)
Dickinson, James
Secretary · Appointed 5 August 2026
Director · Appointed 2 June 2025
British
Born March 1979 (47)
Pike, Richard Andrew
Director · Appointed 1 March 2013
British
Born February 1970 (56)
Officer history (28 former)
3 September 2026
25 August 2026
5 August 2026
Appointed Dickinson, James as Secretary
5 August 2026
Resigned Jones, David Mark as Secretary
2 June 2025
2 June 2025
2 June 2025
Appointed Jones, David Mark as Secretary
2 June 2025
Resigned Hunt, Paul as Secretary
13 April 2025
18 November 2019
17 June 2019
17 June 2019
Resigned Rogers, Keith Malcolm as Director
13 December 2017
17 May 2016
Resigned Wright, Adam Joseph as Director
17 September 2013
Appointed Wright, Adam Joseph as Director
1 March 2013
Appointed Pike, Richard Andrew as Director
11 February 2013
Resigned Woolard, Arthur Frederick as Director
29 January 2013
Resigned Middleton, Andrew James as Director
12 September 2011
Resigned Page, Keith John as Director
20 October 2008
Resigned Bellis, Peter as Director
1 January 2008
Appointed Hunt, Paul as Secretary
31 December 2007
31 December 2007
31 December 2007
6 November 2007
Appointed Bellis, Peter as Director
19 September 2007
Appointed Rogers, Keith Malcolm as Director
19 September 2007
Appointed Woolard, Arthur Frederick as Director
19 September 2007
Appointed Page, Keith John as Director
1 January 2005
1 September 2004
25 April 1997
25 April 1997
Appointed Middleton, Andrew James as Director
25 April 1997
25 April 1997
25 April 1997
25 April 1997
25 April 1997
15 June 1996
15 June 1996
Resigned Goldstein, Jonah as Director
15 June 1996
15 June 1996
Appointed Patent, Robert as Director
15 June 1996
Resigned Patent, Robert as Director
15 June 1996
15 June 1996
15 June 1996
Appointed Goldstein, Jonah as Director
15 June 1996
Appointed Grosser, Robert as Director
15 June 1996
Resigned Grosser, Robert as Director
14 June 1996
14 June 1996
14 June 1996
14 June 1996
14 June 1996
14 June 1996
14 June 1996
10 February 1993
30 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Limited By Shares
Reg. no. 06460915
Holdings 1
Companies where Phoebus Software Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Filings 190
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Appointment of a director | |||
| 26 August 2026 | Termination of appointment of a director | |||
| 7 August 2026 | Termination of appointment of a secretary | |||
| 7 August 2026 | Appointment of a secretary | |||
| 13 May 2026 | Full accounts | 31 December 2025 |
Some other companies at this address
Other companies in this industry
Lightwater
Sheffield
Bath
Reading
Worcestershire
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →