Company number 04158934
Status Active
Incorporation Date 13 February 2001
Company Type Private Limited Company
Address 20 SOUTHFIELDS, DUDLEY, CRAMLINGTON, TYNE & WEAR, NE23 7HU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of P H TECHNOLOGIES LIMITED are www.phtechnologies.co.uk, and www.p-h-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Newcastle Rail Station is 6.1 miles; to Metrocentre Rail Station is 7.3 miles; to Dunston Rail Station is 7.5 miles; to Blaydon Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P H Technologies Limited is a Private Limited Company.
The company registration number is 04158934. P H Technologies Limited has been working since 13 February 2001.
The present status of the company is Active. The registered address of P H Technologies Limited is 20 Southfields Dudley Cramlington Tyne Wear Ne23 7hu. The company`s financial liabilities are £0.95k. It is £-0.81k against last year. . HAMILTON, Deborah is a Secretary of the company. HAMILTON, Paul Andrew is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director HAMILTON, Deborah has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other information technology service activities".
p h technologies Key Finiance
LIABILITIES
£0.95k
-47%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 10 April 2001
Appointed Date: 13 February 2001
Director
HAMILTON, Deborah
Resigned: 28 February 2009
Appointed Date: 10 April 2001
50 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 10 April 2001
Appointed Date: 13 February 2001
Persons With Significant Control
Paul Andrew Hamilton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
P H TECHNOLOGIES LIMITED Events
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
29 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
...
... and 39 more events
17 Apr 2001
Registered office changed on 17/04/01 from: 76 whitchurch road cardiff CF14 3LX
17 Apr 2001
New director appointed
17 Apr 2001
New secretary appointed;new director appointed
10 Apr 2001
Company name changed palepink LIMITED\certificate issued on 10/04/01
13 Feb 2001
Incorporation