Company number 07142266
Status Active
Incorporation Date 2 February 2010
Company Type Private Limited Company
Address SG HOUSE, 6 ST. CROSS ROAD, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 9HX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from 14 - 30 City Business Centre Hyde Street Winchester SO23 7TA to Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX on 24 February 2016. The most likely internet sites of ONEPHASE LIMITED are www.onephase.co.uk, and www.onephase.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Shawford Rail Station is 2.6 miles; to Eastleigh Rail Station is 6.4 miles; to Swaythling Rail Station is 8.6 miles; to St Denys Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onephase Limited is a Private Limited Company.
The company registration number is 07142266. Onephase Limited has been working since 02 February 2010.
The present status of the company is Active. The registered address of Onephase Limited is Sg House 6 St Cross Road Winchester Hampshire England So23 9hx. . BAKER, Lesley Anne is a Director of the company. BAKER, Stephen David is a Director of the company. The company operates in "Information technology consultancy activities".
onephase Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Stephen David Baker
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Anne Baker
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ONEPHASE LIMITED Events
07 Feb 2017
Confirmation statement made on 2 February 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 29 February 2016
24 Feb 2016
Registered office address changed from 14 - 30 City Business Centre Hyde Street Winchester SO23 7TA to Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX on 24 February 2016
23 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
30 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 5 more events
22 May 2012
Total exemption small company accounts made up to 28 February 2012
24 Feb 2012
Annual return made up to 2 February 2012 with full list of shareholders
11 Apr 2011
Total exemption small company accounts made up to 28 February 2011
15 Feb 2011
Annual return made up to 2 February 2011 with full list of shareholders
02 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted