Warning: file_put_contents(c/870a0eeb1ddad0893e1c969d3bf3e3d7.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Phase 3 Security Ltd, NN1 4QT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PHASE 3 SECURITY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Phase 3 Security Ltd. The company was founded 8 years ago and was given the registration number 09973143. The firm's registered office is in NORTHAMPTON. You can find them at The Old Leather Works, 58 Ivy Road, Northampton, . This company's SIC code is 82301 - Activities of exhibition and fair organisers.

Company Information

Name:PHASE 3 SECURITY LTD
Company Number:09973143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82301 - Activities of exhibition and fair organisers

Office Address & Contact

Registered Address:The Old Leather Works, 58 Ivy Road, Northampton, England, NN1 4QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Stafford Place, Moulton Park Industrial Estate, Northampton, England, NN3 6NN

Director27 January 2016Active
15, Blanchard Close, Wootton, Northampton, England, NN4 6RA

Director01 January 2022Active

People with Significant Control

Mr Jake William Oliver
Notified on:06 April 2016
Status:Active
Date of birth:December 1993
Nationality:British
Country of residence:England
Address:15, Blanchard Close, Northampton, England, NN4 6RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Gazette

Gazette dissolved compulsory.

Download
2023-04-25Gazette

Gazette notice compulsory.

Download
2023-03-09Officers

Termination director company with name termination date.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-09-20Address

Change registered office address company with date old address new address.

Download
2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-01-01Officers

Appoint person director company with name date.

Download
2021-12-29Change of name

Certificate change of name company.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type micro entity.

Download
2020-05-04Resolution

Resolution.

Download
2020-04-15Confirmation statement

Confirmation statement with no updates.

Download
2019-09-28Accounts

Accounts with accounts type micro entity.

Download
2019-06-15Gazette

Gazette filings brought up to date.

Download
2019-06-14Address

Change registered office address company with date old address new address.

Download
2019-06-14Confirmation statement

Confirmation statement with no updates.

Download
2019-04-23Gazette

Gazette notice compulsory.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2018-03-08Confirmation statement

Confirmation statement with no updates.

Download
2017-07-10Accounts

Accounts with accounts type micro entity.

Download
2017-02-02Confirmation statement

Confirmation statement with updates.

Download
2017-01-05Accounts

Change account reference date company previous shortened.

Download
2016-10-07Change of name

Certificate change of name company.

Download
2016-10-06Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.