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PHASE ONE ELECTRONICS LIMITED

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

This company is commonly known as Phase One Electronics Limited. The company was founded 36 years ago and was given the registration number 02176060. The firm's registered office is in PETERSFIELD. You can find them at Lyndum House, 12 High Street, Petersfield, . This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:PHASE ONE ELECTRONICS LIMITED
Company Number:02176060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:Lyndum House, 12 High Street, Petersfield, England, GU32 3JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Boundary Way, Cosham, Portsmouth, PO6 3ND

Secretary-Active
Unit 2 Orion Court, Rodney Road, Southsea, Portsmouth, England, PO4 8SZ

Director-Active
Unit 2 Orion Court, Rodney Road, Southsea, Portsmouth, England, PO4 8SZ

Director-Active

People with Significant Control

Phase One Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 16, Highcroft Industrial Estate, Waterlooville, United Kingdom, PO8 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-04-22Accounts

Change account reference date company previous extended.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-02-01Address

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

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-03-27Officers

Change person director company with change date.

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2020-03-27Officers

Change person director company with change date.

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2020-02-25Address

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

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-04-29Officers

Change person director company with change date.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2019-04-29Officers

Change person director company with change date.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-04-24Confirmation statement

Confirmation statement with updates.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-05-10Mortgage

Mortgage satisfy charge full.

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2016-05-10Mortgage

Mortgage satisfy charge full.

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