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PHASOR SERVICES LIMITED

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

This company is commonly known as Phasor Services Limited. The company was founded 21 years ago and was given the registration number 04686947. The firm's registered office is in NEATH. You can find them at 16 Priory Court, Bryncoch, Neath, Neath/port Talbot. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:PHASOR SERVICES LIMITED
Company Number:04686947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:16 Priory Court, Bryncoch, Neath, Neath/port Talbot, Wales, SA10 7RZ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Clos Tirffordd, Penllergaer, Swansea, Wales, SA4 9BY

Secretary01 September 2021Active
8, Clos Tirffordd, Penllergaer, Swansea, Wales, SA4 9BY

Director01 September 2021Active
8, Clos Tirffordd, Penllergaer, Swansea, Wales, SA4 9BY

Director01 September 2021Active
16 Priory Court, Bryncoch, Neath, SA10 7RZ

Secretary16 October 2006Active
40 Prescelli Road, Penlan, Swansea, SA5 8AF

Secretary05 March 2003Active
Pendragon House, Caxton Place Pentwyn, Cardiff, CF23 8XE

Corporate Secretary05 March 2003Active
16, Priory Court, Neath, Wales, SA10 7RZ

Director06 October 2017Active
16 Priory Court, Bryncoch, Neath, SA10 7RZ

Director16 October 2006Active
16, Priory Court, Bryncoch, Neath, Wales, SA10 7RZ

Director31 July 2016Active
Pendragon House, Caxton Place Pentwyn, Cardiff, CF23 8XE

Director05 March 2003Active
10, Woodlands Avenue, Clydach, Swansea, Wales, SA6 5GA

Director04 May 2007Active
16, Priory Court, Bryncoch, Neath, Wales, SA10 7RZ

Director16 January 2017Active
4 Brynhyfryd Tircoed, Forest Village Penllergaer, Swansea, SA4 9JJ

Director05 March 2003Active

People with Significant Control

Mr Michael Paul Smith
Notified on:01 May 2021
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:Wales
Address:8, Clos Tirffordd, Swansea, Wales, SA4 9BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Alfred Boe
Notified on:27 March 2020
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:Wales
Address:8, Clos Tirffordd, Swansea, Wales, SA4 9BY
Nature of control:
  • Significant influence or control
Mrs Sandra Boe
Notified on:01 February 2017
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:Wales
Address:8, Clos Tirffordd, Swansea, Wales, SA4 9BY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type micro entity.

Download
2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type micro entity.

Download
2022-05-22Persons with significant control

Notification of a person with significant control.

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2022-05-08Persons with significant control

Cessation of a person with significant control.

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2022-05-08Persons with significant control

Cessation of a person with significant control.

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2022-05-08Confirmation statement

Confirmation statement with updates.

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2021-09-02Officers

Appoint person secretary company with name date.

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2021-09-01Address

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

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2021-09-01Officers

Termination director company with name termination date.

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2021-09-01Officers

Termination secretary company with name termination date.

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2021-09-01Officers

Appoint person director company with name date.

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2021-09-01Officers

Appoint person director company with name date.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2020-03-30Persons with significant control

Notification of a person with significant control.

Download
2019-09-23Accounts

Accounts with accounts type micro entity.

Download
2019-03-06Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Officers

Termination director company with name termination date.

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2019-02-28Officers

Termination director company with name termination date.

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2018-06-23Accounts

Accounts with accounts type micro entity.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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