About

Registered Number: 01808302
Date of Incorporation: 12/04/1984 (41 years ago)
Company Status: Active
Registered Address: 35a Hazlemere Road, Penn, High Wycombe, Buckinghamshire, HP10 8AD

 

Having been setup in 1984, Phase Software Ltd are based in High Wycombe in Buckinghamshire, it's status is listed as "Active". We don't currently know the number of employees at this business. There are 3 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARK, Alexander Stuart N/A - 1
FOX, Philip Martin N/A 09 September 1997 1
Secretary Name Appointed Resigned Total Appointments
PARK, Anita Veronica 09 September 1997 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 May 2020
CS01 - N/A 29 December 2019
AA - Annual Accounts 05 May 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 13 May 2016
AR01 - Annual Return 21 December 2015
AD04 - Change of location of company records to the registered office 21 December 2015
AD01 - Change of registered office address 20 November 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 16 December 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 December 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 December 2014
AA - Annual Accounts 07 May 2014
AD01 - Change of registered office address 06 March 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 03 June 2009
363a - Annual Return 23 December 2008
288c - Notice of change of directors or secretaries or in their particulars 23 December 2008
287 - Change in situation or address of Registered Office 07 August 2008
AA - Annual Accounts 10 June 2008
363a - Annual Return 17 January 2008
AA - Annual Accounts 03 July 2007
363a - Annual Return 12 December 2006
AA - Annual Accounts 13 June 2006
363a - Annual Return 12 December 2005
AA - Annual Accounts 21 June 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 26 May 2004
363s - Annual Return 29 December 2003
AA - Annual Accounts 06 June 2003
363s - Annual Return 23 December 2002
RESOLUTIONS - N/A 12 September 2002
AA - Annual Accounts 29 June 2002
287 - Change in situation or address of Registered Office 28 February 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 04 July 2001
363s - Annual Return 28 December 2000
AA - Annual Accounts 03 July 2000
363s - Annual Return 05 January 2000
AA - Annual Accounts 02 June 1999
RESOLUTIONS - N/A 23 February 1999
RESOLUTIONS - N/A 23 February 1999
RESOLUTIONS - N/A 23 February 1999
363s - Annual Return 22 December 1998
AA - Annual Accounts 01 June 1998
363s - Annual Return 23 December 1997
288b - Notice of resignation of directors or secretaries 30 October 1997
288a - Notice of appointment of directors or secretaries 30 October 1997
287 - Change in situation or address of Registered Office 16 October 1997
AA - Annual Accounts 04 May 1997
363s - Annual Return 19 January 1997
AA - Annual Accounts 26 May 1996
363s - Annual Return 08 January 1996
AA - Annual Accounts 18 May 1995
363s - Annual Return 09 December 1994
AA - Annual Accounts 13 April 1994
363s - Annual Return 21 December 1993
AA - Annual Accounts 28 June 1993
363s - Annual Return 14 December 1992
AA - Annual Accounts 01 May 1992
363b - Annual Return 18 December 1991
RESOLUTIONS - N/A 19 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 1991
123 - Notice of increase in nominal capital 19 August 1991
287 - Change in situation or address of Registered Office 29 April 1991
AA - Annual Accounts 24 February 1991
363a - Annual Return 24 February 1991
AA - Annual Accounts 05 April 1990
363 - Annual Return 05 April 1990
AA - Annual Accounts 27 January 1989
363 - Annual Return 27 January 1989
AA - Annual Accounts 10 March 1988
363 - Annual Return 10 March 1988
AA - Annual Accounts 28 January 1987
363 - Annual Return 28 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.