OpenCompanies

Phoenix Software Limited

Company number
02548628
Status
Active
Type
Private Limited Company
Incorporated
15 Oct 1990
Nature of business
Wholesale of computers, computer peripheral equipment and software
Retail sale of computers, peripheral units and software in specialised stores
Business and domestic software development
Other information technology service activities
Corporate group
Bytes Technology Group PLC (14 companies)

Registered office

Blenheim House York Road
Pocklington
York
YO42 1NS

Previous names

  • Recallnotion Limited (until 19 Nov 1990)

Officers

NameRoleAppointedResigned
GOODRICK, Peter John Director 10 Jan 2025
TAYLOR, Craig Michael Director 1 Nov 2024
MARTIN, Keith Victor Director 1 Mar 2024
METCALFE, Clare Lucy Director 16 Jan 2018
EMMS, Paul David Director 1 Nov 2014
MUDD, Samantha Jayne Director 1 Jul 2009

Control

NameNature of controlNotifiedCeased
Bytes Technology Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Feb 2022
Blenheim Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 24 Feb 2022
Mr John Ewan Forsyth Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Apr 2016
Mrs Suzanne Elizabeth Marshall-Forsyth Ownership Of Shares 50 To 75 Percent 6 Apr 2016 6 Apr 2016

Accounts

Year ended
28 Feb 2026
28 Feb 2025
29 Feb 2024
28 Feb 2023
28 Feb 2022
28 Feb 2021
29 Feb 2020
28 Feb 2019
28 Feb 2018
31 Oct 2016
31 Oct 2015
31 Oct 2014
31 Oct 2013
31 Oct 2012
31 Oct 2011
31 Oct 2010
31 Oct 2009
31 Oct 2008
31 Oct 2007
31 Oct 2006
31 Oct 2005
31 Oct 2004
31 Oct 2003
30 Oct 2002
31 Oct 2001
31 Oct 2000
31 Oct 1999
31 Oct 1998
31 Oct 1997
31 Oct 1996
31 Oct 1995
31 Oct 1994
31 Oct 1993
31 Oct 1992
31 Oct 1991

Connections

Owned by

Phoenix Software Limited → Bytes Technology Limited → Bytes Technology Holdco Limited → Bytes Technology Group PLC

Controls

Directors’ other companies

Data