PHASE TECHNOLOGY LIMITED
WINCHESTER,HANTS

Hellopages » Hampshire » Winchester » SO23 8BN

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

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: 27 August 1993

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 27 August 1993
Appointed Date: 23 August 1993

Director
HUMM, Reginald Paul
Resigned: 01 July 2003
Appointed Date: 27 August 1993
67 years old

Director
THOMAS, Dean Philip
Resigned: 10 November 2016
Appointed Date: 27 August 1993
65 years old

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
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

PHASE TECHNOLOGY LIMITED Charges

10 November 2016
Charge code 0284 6944 0003
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
10 November 2016
Charge code 0284 6944 0002
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
26 July 1995
Single debenture
Delivered: 28 July 1995
Status: Satisfied on 6 January 2017
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…