PHASOR SOLUTIONS LIMITED
BIRMINGHAM COLE AND MCGOWAN LTD

Hellopages » West Midlands » Birmingham » B3 1NQ

Company number 05521261
Status Active
Incorporation Date 28 July 2005
Company Type Private Limited Company
Address LANCASTER HOUSE, 67 NEWHALL STREET, BIRMINGHAM, ENGLAND, B3 1NQ
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Director's details changed for Mr Enrique Alan Posner on 23 March 2016. The most likely internet sites of PHASOR SOLUTIONS LIMITED are www.phasorsolutions.co.uk, and www.phasor-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phasor Solutions Limited is a Private Limited Company. The company registration number is 05521261. Phasor Solutions Limited has been working since 28 July 2005. The present status of the company is Active. The registered address of Phasor Solutions Limited is Lancaster House 67 Newhall Street Birmingham England B3 1nq. . ANGLO SCIENTIFIC LTD is a Secretary of the company. GARROOD, David is a Director of the company. HYDE-THOMSON, Henry Charles Anthony is a Director of the company. LEVI D'ANCONA, Vito is a Director of the company. MAYO, Richard Hammond is a Director of the company. POSNER, Enrique Alan is a Director of the company. STEELE, Gary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUNDONALD, Douglas has been resigned. Director KING, Stephen has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


Current Directors

Secretary
ANGLO SCIENTIFIC LTD
Appointed Date: 28 July 2005
Director
GARROOD, David
Appointed Date: 06 April 2012
71 years old
Director
HYDE-THOMSON, Henry Charles Anthony
Appointed Date: 28 July 2005
71 years old
Director
LEVI D'ANCONA, Vito
Appointed Date: 17 March 2009
51 years old
Director
MAYO, Richard Hammond
Appointed Date: 01 September 2005
76 years old
Director
POSNER, Enrique Alan
Appointed Date: 21 March 2012
61 years old
Director
STEELE, Gary
Appointed Date: 09 April 2012
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 July 2005
Appointed Date: 28 July 2005
Director
DUNDONALD, Douglas
Resigned: 18 November 2009
Appointed Date: 28 July 2005
64 years old
Director
KING, Stephen
Resigned: 01 February 2012
Appointed Date: 06 April 2011
69 years old

PHASOR SOLUTIONS LIMITED Events

28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
21 Jul 2016
Accounts for a small company made up to 31 December 2015
24 Mar 2016
Director's details changed for Mr Enrique Alan Posner on 23 March 2016
27 Oct 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 10,014.4
17 Oct 2015
Registration of charge 055212610004, created on 2 October 2015
...
... and 97 more events
24 Aug 2005
Company name changed cole and mcgowan LTD\certificate issued on 24/08/05
12 Aug 2005
Accounting reference date extended from 31/07/06 to 31/12/06
12 Aug 2005
Ad 28/07/05--------- £ si [email protected]=19 £ ic 1/20
28 Jul 2005
Secretary resigned
28 Jul 2005
Incorporation

PHASOR SOLUTIONS LIMITED Charges

2 October 2015
Charge code 0552 1261 0004
Delivered: 17 October 2015
Status: Outstanding
Persons entitled: Malvern Nominees Limited
Description: GB-GB2461921-granted GB-GB2474923-granted please see image…
23 January 2015
Charge code 0552 1261 0003
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Malvern Nominees LTD
Description: Charge over intellectual property rights. All rights in any…
25 September 2014
Charge code 0552 1261 0002
Delivered: 1 October 2014
Status: Satisfied on 2 February 2015
Persons entitled: Malvern Nominees Limited
Description: Charge over intellectual property rights. All rights in any…
21 March 2012
Charge over intellectual property rights and work in progress
Delivered: 5 April 2012
Status: Satisfied on 2 February 2015
Persons entitled: Malvern Nominees Limited
Description: First fixed charge over all the intellectual property.…

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