PHASE TECHNOLOGY LIMITED - LONDON


Company Profile Company Filings

Overview

PHASE TECHNOLOGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PHASE TECHNOLOGY LIMITED was incorporated 30 years ago on 23/08/1993 and has the registered number: 02846944. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

PHASE TECHNOLOGY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

20 GROSVENOR PLACE
LONDON
SW1X 7HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW RAYMOND WALLS Jun 1973 British Director 2023-11-16 CURRENT
MR BRYN SCOTT DODGSON Nov 1978 British Director 2023-03-21 CURRENT
MR ALEXANDER PETER DACRE Aug 1987 British Director 2022-08-22 CURRENT
MR ADAM THOMAS COUNCELL Jun 1978 British Director 2022-08-22 CURRENT
MR CHRISTOPHER BONE Secretary 2023-08-01 CURRENT
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1993-08-23 UNTIL 1993-08-27 RESIGNED
MR JOBEY JAMES WALKER Apr 1981 British Director 2016-11-10 UNTIL 2022-08-22 RESIGNED
MR DEAN PHILIP THOMAS Apr 1960 British Director 1993-08-27 UNTIL 2016-11-10 RESIGNED
MR REGINALD PAUL HUMM Jan 1958 Director 1993-08-27 UNTIL 2003-07-01 RESIGNED
MR STEPHEN CARTER Dec 1965 British Director 2016-11-10 UNTIL 2022-08-22 RESIGNED
MR PHILIP EDWIN GREENWOOD May 1977 British Director 2023-03-21 UNTIL 2023-11-16 RESIGNED
EIRIAN HUGHES THOMAS British Secretary 1993-08-27 UNTIL 2016-11-10 RESIGNED
MR MATTHEW ALLEN Secretary 2022-08-22 UNTIL 2023-08-01 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1993-08-23 UNTIL 1993-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phase Technology (Holdings) Limited 2016-04-06 London   Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control

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AQUATREAT GROUP LIMITED LONDON ENGLAND Active DORMANT 20130 - Manufacture of other inorganic basic chemicals
AQUATREAT CHEMICAL PRODUCTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 20130 - Manufacture of other inorganic basic chemicals
WCS ENVIRONMENTAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
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WCS ENVIRONMENTAL SOUTH EAST LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 42910 - Construction of water projects
CLEARWATER TECHNOLOGY LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ADVANCE ENVIRONMENTAL LIMITED LONDON ENGLAND Active -... DORMANT 74901 - Environmental consulting activities
GUARDIAN WATER TREATMENT LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71200 - Technical testing and analysis
PHASE TECHNOLOGY (HOLDINGS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
HUDSON TECHNICAL SERVICES LIMITED CHATHAM Dissolved... 81100 - Combined facilities support activities
N-OV8 GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
G.P.C.S LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71200 - Technical testing and analysis
PCS ASBESTOS CONSULTANTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INTERLEC BLUE LIMITED ROPLEY Dissolved... TOTAL EXEMPTION SMALL 43210 - Electrical installation
HYDRO-X GROUP LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
ELOGBOOKS HOLDINGS LTD LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
PHASE TECHNOLOGY 2GEN HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PANAMA BLUE LLP ROPLEY Dissolved... TOTAL EXEMPTION FULL None Supplied
QAIR LLP WINCHESTER Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Phase Technology Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-31 31-08-2022 £1,223,301 Cash £3,201,502 equity
Phase Technology Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-08-2021 £791,312 Cash £2,953,162 equity
Phase Technology Limited - Accounts to registrar (filleted) - small 18.2 2021-01-12 31-08-2020 £770,185 Cash £2,894,168 equity
Phase Technology Limited - Accounts to registrar (filleted) - small 18.2 2020-01-11 31-08-2019 £709,458 Cash £2,686,605 equity
Phase Technology Limited - Accounts to registrar (filleted) - small 18.2 2018-11-20 31-08-2018 £414,436 Cash £2,283,344 equity
Phase Technology Limited - Accounts to registrar (filleted) - small 17.3 2018-02-17 31-08-2017 £141,725 Cash £1,764,193 equity
Phase Technology Limited - Abbreviated accounts 16.3 2017-03-09 31-08-2016 £950,618 Cash £1,212,638 equity

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