PHASE TECHNOLOGY (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
PHASE TECHNOLOGY (HOLDINGS) LIMITED
COMPANY NUMBER
04667814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
17/02/2003
(21 years and 9 months old)
WEBSITE
http://phasetechnology.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1X 7HN
Telephone: 01962772800
TPS: No
20 Grosvenor Place
LONDON
SW1X 7HN
3 Acorn Business Centre
Northarbour Road
Cosham
Portsmouth, Hampshire
PO6 3TH
Telephone: 772800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHASE TECHNOLOGY 2GEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PHASE TECHNOLOGY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PHASE TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Board Member Jamie Alexander Hitchcock (924337430) Appointed |
| 29/05/2024 | Alexander Peter Dacre (920421105) has left the board |
Credit Risk Overview
Want to learn more about PHASE TECHNOLOGY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHASE TECHNOLOGY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHASE TECHNOLOGY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/08/2022 - Present (2 years and 3 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 56 Past: 71 |
View Report |
|
21/03/2023 - Present (1 years and 8 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/11/2023 - Present (1years) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 30 Past: 8 |
View Report |
|
22/05/2024 - Present (6 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 57 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHASE TECHNOLOGY 2GEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PHASE TECHNOLOGY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PHASE TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Board Member Jamie Alexander Hitchcock (924337430) Appointed |
| 29/05/2024 | Alexander Peter Dacre (920421105) has left the board |
| 23/11/2023 | New Accounts filed |
| 20/11/2023 | Philip Edwin Greenwood (926474794) has left the board |
| 20/11/2023 | New Board Member Andrew Raymond Walls (924127169) Appointed |
| 30/08/2023 | Matthew Allen (929944585) has left the board |
| 30/08/2023 | New Company Secretary Christopher Bone (931283422) Appointed |
| 18/07/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 27/03/2023 | New Board Member Bryn Scott Dodgson (920961594) Appointed |
| 27/03/2023 | New Board Member Philip Edwin Greenwood (926474794) Appointed |
| 15/09/2022 | Jobey James Walker (921209020) has left the board |
| 29/08/2022 | Stephen Carter (921209019) has left the board |
| 29/08/2022 | New Company Secretary Matthew Allen (929944585) Appointed |
| 29/08/2022 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 29/08/2022 | New Board Member Adam Thomas Councell (928799470) Appointed |
| 29/08/2022 | New Accounts filed |
| 29/08/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 29/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Accounts filed |
| 10/03/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 24/11/2016 | Eirian Hughes Thomas (903608632) has left the board |
| 24/11/2016 | Dean Philip Thomas (903608634) has left the board |
| 24/11/2016 | New Board Member Stephen Carter (921209019) Appointed |
| 24/11/2016 | New Board Member Jobey James Walker (921209020) Appointed |
| 08/03/2016 | New Annual Return filed |
| 07/03/2016 | New Accounts filed |
| 06/05/2015 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 27/06/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
| 05/03/2013 | New Accounts filed |
| 04/03/2013 | Change in Reg. Office |
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