Company number 02846944
Status Active
Incorporation Date 23 August 1993
Company Type Private Limited Company
Address AVEBURY HOUSE, 6 ST PETER STREET, WINCHESTER,HANTS, SO23 8BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Satisfaction of charge 1 in full; Appointment of Mr Stephen Carter as a director on 10 November 2016. The most likely internet sites of PHASE TECHNOLOGY LIMITED are www.phasetechnology.co.uk, and www.phase-technology.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-two years and three 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 Limited is a Private Limited Company.
The company registration number is 02846944. Phase Technology Limited has been working since 23 August 1993.
The present status of the company is Active. The registered address of Phase Technology Limited is Avebury House 6 St Peter Street Winchester Hants So23 8bn. The company`s financial liabilities are £1128.05k. It is £389.39k against last year. The cash in hand is £950.62k. It is £498.87k against last year. And the total assets are £1597.44k, which is £468.51k 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 BRIGHTON SECRETARY LIMITED has been resigned. Director HUMM, Reginald Paul has been resigned. Director THOMAS, Dean Philip has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
phase technology Key Finiance
LIABILITIES
£1128.05k
+52%
CASH
£950.62k
+110%
TOTAL ASSETS
£1597.44k
+41%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 27 August 1993
Appointed Date: 23 August 1993
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 27 August 1993
Appointed Date: 23 August 1993
Persons With Significant Control
Phase Technology (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
PHASE TECHNOLOGY LIMITED Events
08 Mar 2017
Total exemption small company accounts made up to 31 August 2016
06 Jan 2017
Satisfaction of charge 1 in full
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 59 more events
07 Sep 1993
New secretary appointed;director resigned
07 Sep 1993
Secretary resigned;new director appointed
07 Sep 1993
Registered office changed on 07/09/93 from: 43 lawrence road hove east sussex BN3 5QE
23 Aug 1993
Incorporation
10 November 2016
Charge code 0284 6944 0003
Delivered: 16 November 2016
Status: Outstanding
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10 November 2016
Charge code 0284 6944 0002
Delivered: 10 November 2016
Status: Outstanding
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26 July 1995
Single debenture
Delivered: 28 July 1995
Status: Satisfied
on 6 January 2017
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