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PHTECH LIMITED

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

This company is commonly known as Phtech Limited. The company was founded 12 years ago and was given the registration number 07898722. The firm's registered office is in KENT. You can find them at 19 Carisbrooke Ave, Bexley, Kent, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PHTECH LIMITED
Company Number:07898722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2012
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:19 Carisbrooke Ave, Bexley, Kent, DA5 3HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Ensign House, Admiral's Way, Marsh Wall, E14 9XQ

Secretary05 January 2012Active
9 Ensign House, Admiral's Way, Marsh Wall, E14 9XQ

Director05 January 2012Active

People with Significant Control

Mr Philip John Heron
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:19, Carisbrooke Avenue, Bexley, England, DA5 3HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-09-29Gazette

Gazette dissolved liquidation.

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2023-06-29Insolvency

Liquidation voluntary members return of final meeting.

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2022-12-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-22Address

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

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2021-12-22Insolvency

Liquidation voluntary declaration of solvency.

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2021-12-22Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-22Resolution

Resolution.

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2021-10-13Accounts

Accounts with accounts type micro entity.

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2021-07-29Accounts

Change account reference date company previous shortened.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-04-15Accounts

Accounts with accounts type micro entity.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type micro entity.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type micro entity.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-04-20Accounts

Accounts with accounts type total exemption full.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-09Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-02-05Accounts

Accounts with accounts type total exemption small.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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