Phase Technology Limited

General information

Name:

Phase Technology Ltd

Office Address:

20 Grosvenor Place SW1X 7HN London

Number: 02846944

Incorporation date: 1993-08-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01962772801

Emails:

  • info@phasetechnology.co.uk

Website

www.phasetechnology.co.uk

Description

Data updated on:

Registered at 20 Grosvenor Place, London SW1X 7HN Phase Technology Limited is classified as a Private Limited Company registered under the 02846944 registration number. The firm was started on 1993-08-23. The enterprise's registered with SIC code 82990: Other business support service activities not elsewhere classified. The business most recent annual accounts describe the period up to 2022-08-31 and the most recent confirmation statement was submitted on 2023-07-12.

5 transactions have been registered in 2014 with a sum total of £6,445. In 2013 there was a similar number of transactions (exactly 17) that added up to £21,726. The Council conducted 2 transactions in 2012, this added up to £1,240. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 24 transactions and issued invoices for £29,411. Cooperation with the Hampshire County Council council covered the following areas: Legionella Works and Major Mechanical Works.

The information that details this specific enterprise's personnel shows us a leadership of four directors: Andrew W., Bryn D., Adam C. and Alexander D. who were appointed to their positions on 2023-11-16, 2023-03-21 and 2022-08-22. To help the directors in their tasks, this specific company has been using the skills of Christopher B. as a secretary for the last one year.

Financial data based on annual reports

Company staff

Andrew W.

Role: Director

Appointed: 16 November 2023

Latest update: 1 March 2024

Christopher B.

Role: Secretary

Appointed: 01 August 2023

Latest update: 1 March 2024

Bryn D.

Role: Director

Appointed: 21 March 2023

Latest update: 1 March 2024

Adam C.

Role: Director

Appointed: 22 August 2022

Latest update: 1 March 2024

Alexander D.

Role: Director

Appointed: 22 August 2022

Latest update: 1 March 2024

People with significant control

The companies that control this firm include: Phase Technology (Holdings) Limited has substantial control or influence over the company and has 3/4 to full of voting rights. This business can be reached in London at Grosvenor Place, Bishop's Sutton, SW1X 7HN and was registered as a PSC under the registration number 04667814.

Phase Technology (Holdings) Limited
Address: 20 Grosvenor Place, Bishop's Sutton, London, SW1X 7HN, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 04667814
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 August 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts 3 March 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 3 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts 27 February 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 27 February 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to 2023-03-31 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

Avebury House 6 St Peter Street

Post code:

SO23 8BN

City / Town:

Winchester

HQ address,
2016

Address:

Avebury House 6 St Peter Street

Post code:

SO23 8BN

City / Town:

Winchester

Accountant/Auditor,
2012 - 2016

Name:

Rothman Pantall Llp

Address:

Avebury House St Peter Street

Post code:

SO23 8BN

City / Town:

Winchester

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Hampshire County Council 5 £ 6 444.53
2014-02-28 3400134153 £ 3 925.53 Legionella Works
2014-07-08 3400137128 £ 750.00 Legionella Works
2014-06-11 3400136492 £ 600.00 Legionella Works
2013 Hampshire County Council 17 £ 21 726.17
2013-05-01 3400128186 £ 4 420.00 Legionella Works
2013-03-07 3400126564 £ 2 934.39 Legionella Works
2013-04-24 3400128066 £ 1 639.00 Major Mechanical Works
2012 Hampshire County Council 2 £ 1 240.00
2012-12-19 3400125221 £ 700.00 Legionella Works
2012-10-18 3400123907 £ 540.00 Legionella Works

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
30
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