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PHASEWAY LIMITED

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

This company is commonly known as Phaseway Limited. The company was founded 40 years ago and was given the registration number 01777902. The firm's registered office is in POOLE. You can find them at Towngate House, 2-8 Parkstone Road, Poole, Dorset. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PHASEWAY LIMITED
Company Number:01777902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1983
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom, BH15 2PW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW

Director15 February 2021Active
Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW

Director15 February 2021Active
5 Springfield Close, Lymington, SO41 3SR

Secretary12 May 1999Active
5 Springfield Close, Lymington, SO41 3SR

Secretary-Active
5 Springfield Close, Lymington, SO41 3SR

Director-Active
5, Springfield Close, Lymington, SO41 3SR

Director18 December 1991Active

People with Significant Control

Mr Alfred Nigel De Quervain Colley
Notified on:07 February 2020
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ernestine Marie Dequervain Jahn
Notified on:07 February 2020
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:82, New Forest Drive, Brockenhurst, England, SO42 7QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Janet De Quervain Colley
Notified on:06 April 2016
Status:Active
Date of birth:January 1935
Nationality:British
Country of residence:England
Address:C/O Mrs J De Quervain Colley, 5 Springfield Close, Lymington, England, SO41 3SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Janet De Quervain Colley
Notified on:06 April 2016
Status:Active
Date of birth:January 1935
Nationality:British
Country of residence:United Kingdom
Address:5 Springfield Close, Lymington, United Kingdom, SO41 3SR
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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