PHONETICS LIMITED


Company number NI043695
Status Active
Incorporation Date 17 July 2002
Company Type Private Limited Company
Address 142 CREGAGH ROAD, BELFAST, BT6 9ET
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PHONETICS LIMITED are www.phonetics.co.uk, and www.phonetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Phonetics Limited is a Private Limited Company. The company registration number is NI043695. Phonetics Limited has been working since 17 July 2002. The present status of the company is Active. The registered address of Phonetics Limited is 142 Cregagh Road Belfast Bt6 9et. . MAGEE, Geoff is a Secretary of the company. MAGEE, Geoff is a Director of the company. WATTON, Charles is a Director of the company. Director ALLSION, Martin has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MAGEE, Geoff
Appointed Date: 17 July 2002
Director
MAGEE, Geoff
Appointed Date: 17 July 2002
58 years old
Director
WATTON, Charles
Appointed Date: 17 July 2002
68 years old

Resigned Directors

Director
ALLSION, Martin
Resigned: 27 October 2005
Appointed Date: 02 January 2003
52 years old

Persons With Significant Control

Mr Geoff Magee
Notified on: 17 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Watton
Notified on: 17 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHONETICS LIMITED Events

26 Jul 2016
Confirmation statement made on 17 July 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Total exemption small company accounts made up to 31 December 2014
30 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 4
01 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 35 more events
17 Jul 2002
Memorandum
17 Jul 2002
Articles
17 Jul 2002
Pars re dirs/sit reg off
17 Jul 2002
Decln complnce reg new co
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17 Jul 2002
Certificate of incorporation

PHONETICS LIMITED Charges

12 October 2007
Mortgage or charge
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…

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