Website & contact details
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- The site of this company’s group or brand.
Phoenix Software Limited
- Incorporated
- 15 October 1990 (36 years)
- Industry
- Wholesale of computers, computer peripheral equipment and software (46510) Retail sale of computers, peripheral units and software in specialised stores (47410)Business and domestic software development (62012)Other information technology service activities (62090)
- Directors
- Peter John GoodrickCraig Michael TaylorKeith Victor Martin
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Blenheim House York RoadPocklingtonYorkYO42 1NS
Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 7 active
Officer details are public data from the Companies House register.
Goodrick, Peter John
Director · Appointed 10 January 2025
British
Born January 1982 (44)
Taylor, Craig Michael
Director · Appointed 1 November 2024
British
Born July 1985 (41)
Martin, Keith Victor
Director · Appointed 1 March 2024
British
Born October 1973 (53)
Groenewald, Willem Karel
Secretary · Appointed 1 December 2021
Metcalfe, Clare Lucy
Director · Appointed 16 January 2018
British
Born September 1968 (58)
Director · Appointed 1 November 2014
British
Born February 1967 (59)
Director · Appointed 1 July 2009
British
Born April 1969 (57)
Officer history (16 former)
30 September 2025
Resigned Goldsborough, Darren Adrian as Director
10 January 2025
Appointed Goodrick, Peter John as Director
31 December 2024
Resigned Rippon, Simon as Director
1 November 2024
Appointed Taylor, Craig Michael as Director
1 March 2024
Appointed Goldsborough, Darren Adrian as Director
1 March 2024
Appointed Martin, Keith Victor as Director
21 February 2024
11 January 2022
Appointed Rippon, Simon as Director
1 December 2021
Appointed Groenewald, Willem Karel as Secretary
30 November 2021
6 January 2021
20 September 2019
20 September 2019
16 January 2018
Appointed Metcalfe, Clare Lucy as Director
23 October 2017
28 September 2017
28 September 2017
28 September 2017
28 September 2017
28 September 2017
28 September 2017
1 December 2014
1 November 2014
1 July 2009
1 July 2009
31 October 2008
25 September 2007
Resigned Cole Lamb, Lisa Jane as Secretary
25 September 2007
25 September 2007
7 October 2003
15 December 2000
Appointed Cole Lamb, Lisa Jane as Secretary
15 December 2000
15 December 2000
Resigned Drinkall, Janet Sandra as Director
1 November 2000
22 July 1999
22 July 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03643194
Holdings 1
Companies where Phoenix Software Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
24 February 2022
Ceased Blenheim Group Limited — Owns 75–100% of shares
6 April 2016
6 April 2016
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Bytes Technology Holdco Limited Owns 75–100% of shares
Bytes Technology Limited Owns 75–100% of shares
Blenheim Group Limited Owns 75–100% of shares
Bytes Security Partnerships Limited Owns 75–100% of shares
Bytes Software Services Limited Owns 75–100% of shares
Cloud Bridge Technologies Limited Owns 25–50% of shares
Cyberone Limited Owns 75–100% of shares
Phoenix Software Limited This company Owns 75–100% of shares
Filings 187
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 15 October 2026 | ||
| 25 June 2026 | Full accounts | 28 February 2026 | ||
| 21 October 2025 | Confirmation statement with no updates | 15 October 2025 | ||
| 1 October 2025 | Termination of appointment of a director | |||
| 12 August 2025 | Full accounts | 28 February 2025 |
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