Company information:
Phox Systems Limited (No: 01081019)
Address: PENINSULA HOUSE, RYDON LANE, EXETER, DEVON, EX2 7HR
Status: Active - Proposal to Strike off
Incorporated: 11-Sep-1972
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 31-Oct-2023
Industry Class: 74990 - Non-trading company
Current Director: PAUL MICHAEL BOOTE ( DOB: Jun-1978 From: May-2016 )
Current Director: SIMON ANTHONY FOLLET PUGSLEY ( DOB: Feb-1968 From: Nov-2018 )
Current Secretary: SCOTT EDWARD MASSIE ( From: Nov-2018 )
Current Secretary: KAREN SENIOR ( From: Mar-2016 )
Resigned Director: HELEN PATRICIA BARRETT-HAGUE ( DOB: May-1969 From: Mar-2016 To: Nov-2018 )
Resigned Director: ROBERT JOHN BATY ( DOB: Jun-1944 From: Mar-2002 To: Jul-2006 )
Resigned Director: DAVID IAN DUFF BEATTY ( DOB: Jan-1946 From: Dec-1993 To: Mar-1998 )
Resigned Director: COLIN IRWIN JOHN HAMILTON DRUMMOND ( DOB: Feb-1951 From: Sep-1992 To: Mar-2002 )
Resigned Director: NORMAN FRANCIS FLEET ( DOB: Jul-1943 From: Sep-1992 To: Aug-1994 )
Resigned Director: KENNETH LESLIE HILL ( DOB: May-1941 From: Sep-1992 To: Mar-1998 )
Resigned Director: ANTHONY RAYMOND HOOPER ( DOB: Jul-1958 From: Aug-2006 To: May-2016 )
Resigned Director: ANDREW PRICE ( DOB: Apr-1959 From: Sep-1992 To: Jun-1994 )
Resigned Director: ROY WARD HENRY WILKES ( DOB: May-1937 From: Sep-1992 To: May-1993 )
Resigned Director: KENNETH DAVID WOODIER ( DOB: Oct-1952 From: Mar-1998 To: Mar-2016 )
Resigned Secretary: STEPHEN JOHN CADDY ( From: Mar-1998 To: Mar-2002 )
Resigned Secretary: MARGARET LILIAN HEELEY ( From: Mar-2002 To: Apr-2007 )
Resigned Secretary: MARGARET LILIAN HEELEY ( From: May-2008 To: Jul-2014 )
Resigned Secretary: ROBERT COLIN MILLIGAN ( DOB: Feb-1941 From: Sep-1992 To: Feb-1998 )
Resigned Secretary: CHRISTOPHER PAUL RICHARDS ( DOB: Apr-1960 From: Apr-2007 To: May-2008 )
Resigned Secretary: RICHARD CYRIL ZMUDA ( From: Jul-2014 To: Nov-2016 )
Persons of Significant Control:
Pennon Power Limited, Peninsula House Rydon Lane, Exeter, Devon, EX2 7HR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)