PHOENIX SOFTWARE LIMITED

Company number 02548628

1 active person with significant control / 0 active statements

Bytes Technology Limited (Active)

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Notified on: 24 February 2022
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 03643194
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Blenheim Group Limited (Ceased)

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Notified on: 6 April 2016
• Ceased on: 24 February 2022
• Governing law: United Kingdom (England)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 04070724
• Incorporated in: United Kingdom (England)
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Suzanne Elizabeth Marshall-Forsyth (Ceased)

• Correspondence address: Blenheim House, York Road Pocklington, York, YO42 1NS
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: October 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr John Ewan Forsyth (Ceased)

• Correspondence address: Blenheim House, York Road Pocklington, York, YO42 1NS
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: March 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%