Phoenix Datacom Group Limited

Active03654425 Private limited company
Incorporated
16 October 1998 (28 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
South East
Address
Phoenix House
Smeaton Close
Rabans Lane
Industrial Area, Aylesbury
HP19 8UW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2025
British
Born November 1969
Director · Appointed 14 December 2022
British
Born May 1966 (60)
Officer history (18 former)
24 November 2025
Appointed Dunn, Benjamin Paul as Director
6 November 2025
Resigned Hunter, Mark John as Director
31 March 2023
Resigned Carson, John Francis as Director
22 March 2023
Appointed Hunter, Mark John as Director
22 March 2023
Resigned Iles-Caine, Richard Sean as Director
14 December 2022
Appointed Stewart, Marion as Director
1 April 2022
Appointed Iles-Caine, Richard Sean as Director
23 February 2021
Resigned Chapman, Gareth as Director
23 February 2021
Resigned Cull, Richard Eric Sidney as Director
23 February 2021
Resigned Farr, Ian Anthony as Director
23 February 2021
Resigned Chapman, Gareth as Secretary
7 April 2009
Resigned Cox, David James as Director
7 April 2009
Appointed Farr, Ian Anthony as Director
15 January 2009
Appointed Chapman, Gareth as Director
1 September 2008
Appointed Chapman, Gareth as Secretary
31 August 2008
Resigned Baskeyfield, Graham Peter as Director
31 August 2008
Resigned Baskeyfield, Graham Peter as Secretary
1 February 2005
Appointed Cox, David James as Director
31 December 2004
Resigned Farr, Ian Anthony as Director
1 December 2004
Resigned Rogers, Christine Margaret as Director
1 July 2002
Appointed Rogers, Christine Margaret as Director
21 September 2001
Appointed Baskeyfield, Graham Peter as Secretary
21 September 2001
Appointed Baskeyfield, Graham Peter as Director
21 September 2001
Resigned Farr, Ian Anthony as Secretary
1 April 2001
Appointed Farr, Ian Anthony as Secretary
1 April 2001
Appointed Cull, Richard Eric Sidney as Director
31 March 2001
Resigned Cull, Sultana Begum as Secretary
31 March 2001
Resigned Cull, Sultana Begum as Director
4 January 2000
Appointed Carson, John Francis as Director
5 July 1999
Resigned Mcgoldrick, John Christopher as Director
2 July 1999
Appointed Farr, Ian Anthony as Director
18 November 1998
Appointed Cull, Sultana Begum as Secretary
18 November 1998
Appointed Cull, Sultana Begum as Director
18 November 1998
Appointed Mcgoldrick, John Christopher as Director
18 November 1998
Resigned Ally, Bibi Rahima as Secretary
18 November 1998
Resigned Collett, Brian as Director
16 October 1998
Appointed Ally, Bibi Rahima as Secretary
16 October 1998
Appointed Collett, Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12682651

Holdings 3

Companies where Phoenix Datacom Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
23 February 2021
Ceased Ian Anthony Farr — Owns 50–75% of shares

Financials

Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2021 2022 2023 2024 £12,000,000 £12,000,000 £12,000,000 £12,000,000
Balance sheet detail
2024202320222021
Fixed Assets£12,000,000
Creditors (< 1 year)£1£1£0
Net Current Assets(£1)(£1)£0
Shareholder Funds£12,000,000£12,000,000£12,000,000£12,000,000

Filings 144

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with updates28 March 2026
19 January 2026Register inspection address has been changed
2 January 2026Full accounts31 March 2025
28 November 2025Appointment of a director
11 November 2025Termination of appointment of a director
Show all 144 filings

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