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PHASE TECHNOLOGY LIMITED

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

This company is commonly known as Phase Technology Limited. The company was founded 30 years ago and was given the registration number 02846944. The firm's registered office is in WINCHESTER,HANTS. You can find them at Avebury House, 6 St Peter Street, Winchester,hants, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PHASE TECHNOLOGY LIMITED
Company Number:02846944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Avebury House, 6 St Peter Street, Winchester,hants, SO23 8BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Grosvenor Place, London, England, SW1X 7HN

Secretary01 August 2023Active
20, Grosvenor Place, London, England, SW1X 7HN

Director22 August 2022Active
20, Grosvenor Place, London, England, SW1X 7HN

Director22 August 2022Active
1st Floor Rainham House, Manor Way, Rainham, England, RM13 8RH

Director21 March 2023Active
17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, England, GL2 2AQ

Director16 November 2023Active
20, Grosvenor Place, London, England, SW1X 7HN

Secretary22 August 2022Active
Kingswood, Old Park Road, Bishops Sutton, Alresford, SO24 0JG

Secretary27 August 1993Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary23 August 1993Active
Avebury House, 6 St Peter Street, Winchester, England, SO23 8BN

Director10 November 2016Active
17, Davy Way, Quedgeley, Gloucester, England, GL2 2AQ

Director21 March 2023Active
Barley Down House, Ovington, Alresford, SO24 0HS

Director27 August 1993Active
Kingswood, Old Park Road, Bishops Sutton, Alresford, SO24 0JG

Director27 August 1993Active
Barn Close, Castle Hill Lane, Burley, Ringwood, England, BH24 4HF

Director10 November 2016Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director23 August 1993Active

People with Significant Control

Phase Technology (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20, Grosvenor Place, London, England, SW1X 7HN
Nature of control:
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Officers

Change person director company with change date.

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2023-12-19Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-19Other

Legacy.

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2023-12-19Accounts

Legacy.

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2023-12-19Other

Legacy.

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2023-11-16Officers

Termination director company with name termination date.

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2023-11-16Officers

Appoint person director company with name date.

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2023-08-25Officers

Appoint person secretary company with name date.

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2023-08-25Officers

Termination secretary company with name termination date.

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2023-08-21Persons with significant control

Change to a person with significant control.

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2023-08-21Officers

Directors register information on withdrawal from the public register.

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2023-08-21Officers

Withdrawal of the directors register information from the public register.

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2023-08-21Officers

Secretaries register information on withdrawal from the public register.

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2023-08-21Officers

Withdrawal of the secretaries register information from the public register.

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2023-08-21Officers

Withdrawal of the directors residential address register information from the public register.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-03-23Officers

Appoint person director company with name date.

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2023-03-23Officers

Appoint person director company with name date.

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2023-02-10Officers

Elect to keep the directors residential address register information on the public register.

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2023-02-10Officers

Elect to keep the directors register information on the public register.

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2023-02-10Officers

Elect to keep the secretaries register information on the public register.

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2022-09-15Accounts

Change account reference date company current shortened.

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2022-09-13Officers

Termination director company with name termination date.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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