PHASE TWO SOFTWARE LIMITED
HAMPSHIRE BTP ONLINE LIMITED

Hellopages » Hampshire » Eastleigh » SO53 2DR

Company number 05377597
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address FRYERN HOUSE, 125 WINCHESTER, ROAD, CHANDLERS FORD, HAMPSHIRE, SO53 2DR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of PHASE TWO SOFTWARE LIMITED are www.phasetwosoftware.co.uk, and www.phase-two-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to St Denys Rail Station is 4.6 miles; to Romsey Rail Station is 5.2 miles; to Redbridge Rail Station is 6.3 miles; to Swanwick Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phase Two Software Limited is a Private Limited Company. The company registration number is 05377597. Phase Two Software Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of Phase Two Software Limited is Fryern House 125 Winchester Road Chandlers Ford Hampshire So53 2dr. . CAREY, Timothy Charles is a Secretary of the company. CAREY, Timothy Charles is a Director of the company. MCLINDEN, Denis Francis Felix is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CAREY, Timothy Charles
Appointed Date: 28 February 2005
Director
CAREY, Timothy Charles
Appointed Date: 28 February 2005
65 years old
Director
MCLINDEN, Denis Francis Felix
Appointed Date: 28 February 2005
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005

Persons With Significant Control

Mr Timothy Charles Carey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Denis Francis Felix Mclinden
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHASE TWO SOFTWARE LIMITED Events

17 Mar 2017
Confirmation statement made on 28 February 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Jun 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
...
... and 28 more events
29 Mar 2005
Director resigned
29 Mar 2005
New secretary appointed
29 Mar 2005
New director appointed
29 Mar 2005
New director appointed
28 Feb 2005
Incorporation

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