UKBizDB.co.uk

PHASE2 MICROWAVE LIMITED

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

This company is commonly known as Phase2 Microwave Limited. The company was founded 19 years ago and was given the registration number 05317556. The firm's registered office is in STEVENAGE. You can find them at Unit 1 Boulton Road, Pin Green Industrial Estate, Stevenage, Hertfordshire. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:PHASE2 MICROWAVE LIMITED
Company Number:05317556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:Unit 1 Boulton Road, Pin Green Industrial Estate, Stevenage, Hertfordshire, SG1 4QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Boulton Road, Pin Green Industrial Estate, Stevenage, SG1 4QX

Director01 October 2007Active
Unit 1 Boulton Road, Pin Green Industrial Estate, Stevenage, SG1 4QX

Director30 April 2016Active
Unit 1 Boulton Road, Pin Green Industrial Estate, Stevenage, SG1 4QX

Director23 November 2005Active
Unit 1 Boulton Road, Pin Green Industrial Estate, Stevenage, SG1 4QX

Director01 October 2007Active
Unit 1 Boulton Road, Pin Green Industrial Estate, Stevenage, SG1 4QX

Director20 December 2004Active
1 Cleopatra Close, Stanmore, HA7 4PR

Secretary27 November 2006Active
16 Nunnery Lane, Luton, LU3 1XA

Secretary20 December 2004Active
1 Cleopatra Close, Stanmore, HA7 4PR

Director23 November 2005Active

People with Significant Control

Mr Christopher James Radcliffe
Notified on:20 December 2016
Status:Active
Date of birth:September 1945
Nationality:British
Address:Unit 1 Boulton Road, Stevenage, SG1 4QX
Nature of control:
  • Significant influence or control
Mr Carl William Crook
Notified on:20 December 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:Unit 1 Boulton Road, Stevenage, SG1 4QX
Nature of control:
  • Significant influence or control
Mr Khalid Hashmi
Notified on:20 December 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:Unit 1 Boulton Road, Stevenage, SG1 4QX
Nature of control:
  • Significant influence or control
Mr Gareth Alwyn Dobbs
Notified on:20 December 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:Unit 1 Boulton Road, Stevenage, SG1 4QX
Nature of control:
  • Significant influence or control
Mr Daniel Grist
Notified on:20 December 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:Unit 1 Boulton Road, Stevenage, SG1 4QX
Nature of control:
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.