Feniks Resource Services Limited
- Company number
- 04334419
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 5 Dec 2001
- Nature of business
- Information technology consultancy activities
Other business support service activities n.e.c.
Registered office
Previous names
- Lysis Financial Limited (until 19 Jan 2024)
- Jonathan Sweet Associates Limited (until 11 Aug 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 5 Dec 2001 | 5 Dec 2001 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 5 Dec 2001 | 5 Dec 2001 |
| SYMES, Jennie Lee | Secretary | 5 Dec 2001 | 9 Jan 2004 |
| HOOD, Alison Joy | Director | 15 Mar 2004 | 28 Feb 2005 |
| NUMERICA SECRETARIES LIMITED | Corporate-Secretary | 26 Jan 2004 | 8 Feb 2006 |
| FURNER, Stephen Kenneth | Director | 21 Sep 2004 | 2 May 2006 |
| RENTON, David Vaughan | Director | 2 May 2006 | 22 Sep 2011 |
| MELLOR, David William | Director | 21 Sep 2004 | 31 May 2013 |
| MELLOR, David William | Director | 1 Apr 2014 | 4 Feb 2015 |
| DAVID BECKMAN & CO LTD | Corporate-Secretary | 8 Feb 2006 | |
| SWEET, Jonathan Whinfield | Director | 5 Dec 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Whinfield Sweet | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£2,677,080 | - | 35 |
| 31 Dec 2023 | -£2,257,085 | - | 60 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £81,658 | £89,315 | 29 |
| 31 Dec 2020 | £736 | £214,613 | 24 |
| 31 Dec 2019 | £469 | £80,013 | 16 |
| 31 Dec 2018 | -£30,598 | £7,032 | 15 |
| 31 Dec 2017 | £241 | £205,611 | 9 |
| 31 Dec 2016 | -£71,989 | £13,193 | 9 |
| 31 Dec 2015 | -£60,651 | £87,330 | - |
| 31 Dec 2014 | £219 | £92,113 | - |
| 31 Dec 2013 | -£321,899 | £119,267 | - |
| 31 Dec 2012 | -£401,516 | £85 | - |
| 31 Dec 2011 | -£342,517 | £0 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
Connections
Directors’ other companies
- SWEET, Jonathan Whinfield - Director at Lysis Gaming Compliance Ltd
Registered address
222 companies are registered at this address - likely a registration agent.