All Information about:

Name	Phoebus Software Limited
Address	Lansdowne Gate 65 New Road Solihull West Midlands B91 3DL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 June 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	16 July 2019
Company No.	02441885 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	62012 - Computer programming activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Phoebus Holdings Limited Status: Active Notified: 10/04/2017 Companies House Number: 06460915 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Dyke, Neil Alan Solihull, West Midlands, England Status: Active Notified: 13/12/2017 Date of Birth: 07/1965 Occupation: Chief Technology Offcer Role: Director Country of Residence: England Nationality: British

Hunt, David Paul Balsall Common, Warwickshire Status: Active Notified: 01/09/2004 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hunt, Paul Balsall Common, Warwickshire, United Kingdom Status: Active Notified: 01/01/2008 Date of Birth: 10/1968 Occupation: Fd Role: Secretary Nationality: British

Jones, David Mark Solihull, West Midlands, England Status: Active Notified: 18/11/2019 Date of Birth: 08/1973 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Pike, Richard Andrew Abbeymead, Gloucester, England Status: Active Notified: 01/03/2013 Date of Birth: 02/1970 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Phoebus Financial Software Limited Status: Active Notified: 02/04/2019 Companies House Number: 03964157 Nature of Control