About

Registered Number: 04667814
Date of Incorporation: 17/02/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: Avebury House, 6 St Peter Street, Winchester, Hampshire, SO23 8BN

 

Phase Technology (Holdings) Ltd was founded on 17 February 2003 with its registered office in Winchester in Hampshire. Phase Technology (Holdings) Ltd does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 26 February 2020
AA - Annual Accounts 10 January 2020
CS01 - N/A 26 February 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 16 February 2018
AA - Annual Accounts 07 March 2017
CS01 - N/A 02 March 2017
AP01 - Appointment of director 22 November 2016
AP01 - Appointment of director 22 November 2016
TM02 - Termination of appointment of secretary 22 November 2016
TM01 - Termination of appointment of director 22 November 2016
MR01 - N/A 16 November 2016
SH01 - Return of Allotment of shares 25 August 2016
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 10 February 2016
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 27 February 2014
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 28 February 2013
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 22 February 2010
AA - Annual Accounts 26 May 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 27 June 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 25 June 2007
363a - Annual Return 23 March 2007
AA - Annual Accounts 22 June 2006
363a - Annual Return 23 February 2006
AA - Annual Accounts 01 July 2005
363s - Annual Return 01 March 2005
AA - Annual Accounts 01 July 2004
RESOLUTIONS - N/A 03 June 2004
RESOLUTIONS - N/A 03 June 2004
363s - Annual Return 27 February 2004
225 - Change of Accounting Reference Date 05 February 2004
287 - Change in situation or address of Registered Office 15 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 2003
288b - Notice of resignation of directors or secretaries 18 February 2003
NEWINC - New incorporation documents 17 February 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 November 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.