FENIX SOLUTIONS LTD - BELFAST


Company Profile Company Filings

Overview

FENIX SOLUTIONS LTD is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
FENIX SOLUTIONS LTD was incorporated 18 years ago on 28/06/2005 and has the registered number: NI055759. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

FENIX SOLUTIONS LTD - BELFAST

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BLOCK A, BOUCHER BUSINESS STUDIOS
BELFAST
BT12 6QH
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH KARL THOMPSON May 1979 British Director 2014-01-15 CURRENT
THOMAS O'HAGAN Jan 1985 Irish Director 2019-07-22 CURRENT
MR DOMINIC KEARNS Feb 1985 Irish Director 2019-07-22 CURRENT
CS DIRECTOR SERVICES LIMITED Corporate Director 2005-06-28 UNTIL 2005-06-28 RESIGNED
KIERON MCGUIRE Apr 1948 British Director 2005-06-28 UNTIL 2019-07-22 RESIGNED
MR COLIN SAMUEL MARSHALL Mar 1978 British Director 2005-06-13 UNTIL 2011-10-21 RESIGNED
MR AIDAN JOSEPH DONNELLY Sep 1974 Irish Director 2005-06-28 UNTIL 2008-10-06 RESIGNED
MR KIERON MCGUIRE Secretary 2005-06-28 UNTIL 2019-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
B4b Telcoms Ltd 2019-07-22 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Kieron Mcguire 2017-06-28 - 2019-07-22 4/1948 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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CompanyName Address Company Status Accounts Status Main Company Activity
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3SIXTY NETWORKS LIMITED BALLYCLARE Active MICRO ENTITY 61100 - Wired telecommunications activities
B4B TELECOMS LTD BELFAST NORTHERN IRELAND Active SMALL 61100 - Wired telecommunications activities
STRAIGHT COMMUNICATIONS LTD BELFAST NORTHERN IRELAND Active -... MICRO ENTITY 61100 - Wired telecommunications activities
STRATA 1 LIMITED MAGHERAFELT NORTHERN IRELAND Active MICRO ENTITY 61900 - Other telecommunications activities
B4B GROUP LTD BELFAST NORTHERN IRELAND Active MICRO ENTITY 61900 - Other telecommunications activities
SMARTWORKPLUS LTD MAGHERAFELT NORTHERN IRELAND Active TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
B4B GROUP HOLDINGS LTD BELFAST UNITED KINGDOM Active MICRO ENTITY 61900 - Other telecommunications activities
FIBRUS LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
CARSENA INVESTMENTS LTD BELFAST NORTHERN IRELAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
DATINFRA LTD BALLYMONEY NORTHERN IRELAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
FIBRUS NETWORKS NO.2 LTD BELFAST NORTHERN IRELAND Dissolved... MICRO ENTITY 61100 - Wired telecommunications activities
ACORN HOLDCO LTD BELFAST NORTHERN IRELAND Active FULL 61900 - Other telecommunications activities
B4B TELECOMS GROUP LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 61900 - Other telecommunications activities
ACORN HOLDCO II LIMITED BELFAST NORTHERN IRELAND Active SMALL 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
FENIX_SOLUTIONS_LTD - Accounts 2022-10-07 31-03-2022 £34,714 Cash £754,209 equity

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