PHASE TECHNOLOGY (HOLDINGS) LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 8BN

Company number 04667814
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address AVEBURY HOUSE, 6 ST PETER STREET, WINCHESTER, HAMPSHIRE, SO23 8BN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 17 February 2017 with updates; Appointment of Mr Stephen Carter as a director on 10 November 2016. The most likely internet sites of PHASE TECHNOLOGY (HOLDINGS) LIMITED are www.phasetechnologyholdings.co.uk, and www.phase-technology-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Shawford Rail Station is 3 miles; to Eastleigh Rail Station is 6.7 miles; to Swaythling Rail Station is 8.9 miles; to St Denys Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phase Technology Holdings Limited is a Private Limited Company. The company registration number is 04667814. Phase Technology Holdings Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Phase Technology Holdings Limited is Avebury House 6 St Peter Street Winchester Hampshire So23 8bn. The company`s financial liabilities are £101.32k. It is £-1.03k against last year. The cash in hand is £102.32k. It is £-1.03k against last year. . CARTER, Stephen is a Director of the company. WALKER, Jobey James is a Director of the company. Secretary THOMAS, Eirian Hughes has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director THOMAS, Dean Philip has been resigned. The company operates in "Management consultancy activities other than financial management".


phase technology (holdings) Key Finiance

LIABILITIES £101.32k
-2%
CASH £102.32k
-1%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CARTER, Stephen
Appointed Date: 10 November 2016
59 years old
Director
WALKER, Jobey James
Appointed Date: 10 November 2016
44 years old

Resigned Directors

Secretary
THOMAS, Eirian Hughes
Resigned: 10 November 2016
Appointed Date: 17 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003
Director
THOMAS, Dean Philip
Resigned: 10 November 2016
Appointed Date: 17 February 2003
65 years old

Persons With Significant Control

Phase Technology 2gen Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHASE TECHNOLOGY (HOLDINGS) LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 31 August 2016
02 Mar 2017
Confirmation statement made on 17 February 2017 with updates
22 Nov 2016
Appointment of Mr Stephen Carter as a director on 10 November 2016
22 Nov 2016
Appointment of Mr Jobey James Walker as a director on 10 November 2016
22 Nov 2016
Termination of appointment of Eirian Hughes Thomas as a secretary on 10 November 2016
...
... and 31 more events
05 Feb 2004
Accounting reference date shortened from 29/02/04 to 31/08/03
15 Jan 2004
Registered office changed on 15/01/04 from: 3 acorn business centre northarbour road cosham hampshire PO6 3TH
21 Oct 2003
Ad 17/02/03--------- £ si 99@1=99 £ ic 1/100
18 Feb 2003
Secretary resigned
17 Feb 2003
Incorporation

PHASE TECHNOLOGY (HOLDINGS) LIMITED Charges

10 November 2016
Charge code 0466 7814 0001
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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