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PHASESELECT LIMITED

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

This company is commonly known as Phaseselect Limited. The company was founded 33 years ago and was given the registration number 02577265. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at 5 Gernon Walk, , Letchworth Garden City, Hertfordshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:PHASESELECT LIMITED
Company Number:02577265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1991
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:5 Gernon Walk, Letchworth Garden City, Hertfordshire, SG6 3HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Redroofs 2 Ox Drove Rise, Picket Piece, Andover, SP11 6NG

Director27 February 1991Active
41 Shaftesbury Avenue, Vicars Cross, Chester, CH3 5LH

Secretary27 February 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 January 1991Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 January 1991Active

People with Significant Control

Mr Nicholas Geoffrey Indermaur
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:260-270 Butterfield, Great Marlings, Luton, England, LU2 8DL
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type total exemption full.

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2024-01-28Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

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2023-01-28Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-08-02Address

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

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type total exemption full.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type total exemption full.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-02-16Accounts

Accounts with accounts type total exemption full.

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2018-02-10Confirmation statement

Confirmation statement with updates.

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2018-02-10Officers

Termination secretary company with name termination date.

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2017-02-22Accounts

Accounts with accounts type total exemption small.

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2017-01-29Confirmation statement

Confirmation statement with updates.

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2016-02-16Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Address

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

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Accounts

Accounts with accounts type total exemption small.

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2014-02-11Accounts

Accounts with accounts type total exemption small.

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2014-02-03Annual return

Annual return company with made up date full list shareholders.

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