PHASE SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Phase Systems Limited. The company was founded 13 years ago and was given the registration number 07901868. The firm's registered office is in RHYL. You can find them at Carreg Heilin Carreg Heilin Lane, Dyserth, Rhyl, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | PHASE SYSTEMS LIMITED |
|---|
| Company Number | : | 07901868 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 09 January 2012 |
|---|
| End of financial year | : | 31 May 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Carreg Heilin Carreg Heilin Lane, Dyserth, Rhyl, Wales, LL18 6DA |
|---|
| Country Origin | : | WALES |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Carreg Heilin, Carreg Heilin Lane, Dyserth, Rhyl, Wales, LL18 6DA | Director | 09 January 2012 | Active |
| 80, Highbury Avenue, Prestatyn, Wales, LL19 7NU | Director | 09 January 2012 | Active |
People with Significant Control
| Mr Daniel Redvers Jones |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1972 |
|---|
| Nationality | : | British |
|---|
| Address | : | 80, Highbury Avenue, Prestatyn, LL19 7NU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Timothy Carl Jones |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1965 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Wales |
|---|
| Address | : | Carreg Heilin, Carreg Heilin Lane, Rhyl, Wales, LL18 6DA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)