Company number 02577265
Status Active
Incorporation Date 28 January 1991
Company Type Private Limited Company
Address KEENS SHAY KEENS LIMITED, 5 GERNON WALK, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 3HW
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 74100 - specialised design activities
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PHASESELECT LIMITED are www.phaseselect.co.uk, and www.phaseselect.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Phaseselect Limited is a Private Limited Company.
The company registration number is 02577265. Phaseselect Limited has been working since 28 January 1991.
The present status of the company is Active. The registered address of Phaseselect Limited is Keens Shay Keens Limited 5 Gernon Walk Letchworth Garden City Hertfordshire Sg6 3hw. . INDERMAUR, James Thomas is a Secretary of the company. INDERMAUR, Nicholas Geoffrey is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 1991
Appointed Date: 28 January 1991
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 February 1991
Appointed Date: 28 January 1991
Persons With Significant Control
PHASESELECT LIMITED Events
22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Jan 2017
Confirmation statement made on 28 January 2017 with updates
16 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
16 Feb 2015
Registered office address changed from C/O Keens Shay Keens Letchworth 5 Gernon Walk Letchworth Garden City Hertfordshire SG6 3HW to C/O Keens Shay Keens Limited 5 Gernon Walk Letchworth Garden City Hertfordshire SG6 3HW on 16 February 2015
...
... and 57 more events
04 Apr 1991
Director resigned;new director appointed
26 Mar 1991
Memorandum and Articles of Association
26 Mar 1991
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
25 Mar 1991
Registered office changed on 25/03/91 from: 2 baches street london N1 6UB