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PHASE TECHNOLOGY (HOLDINGS) LIMITED - 20 Grosvenor Place, London, SW1X 7HN, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04667814
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 Grosvenor Place
- London
- SW1X 7HN
- England 20 Grosvenor Place, London, SW1X 7HN, England UK
Management
- Geschäftsführung
- COUNCELL, Adam Thomas
- DACRE, Alexander Peter
- DODGSON, Bryn Scott
- WALLS, Andrew Raymond
- Prokuristen
- BONE, Christopher
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.02.2003
- Alter der Firma 2003-02-17 21 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Phase Technology 2gen Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-02-17
- Jahresmeldung
- Fälligkeit: 2024-07-26
- Letzte Einreichung: 2023-07-12
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PHASE TECHNOLOGY (HOLDINGS) LIMITED Firmenbeschreibung
- PHASE TECHNOLOGY (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04667814. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.02.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.02.2013.Die Firma kann schriftlich über 20 Grosvenor Place erreicht werden.
Jetzt sichern PHASE TECHNOLOGY (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Phase Technology (Holdings) Limited - 20 Grosvenor Place, London, SW1X 7HN, England, Grossbritannien
- 2003-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-05-30) - AA
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secretaries-register-information-on-withdrawal-from-the-public-register (2023-08-21) - EW03RSS
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directors-register-information-on-withdrawal-from-the-public-register (2023-08-21) - EW01RSS
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appoint-person-secretary-company-with-name-date (2023-08-25) - AP03
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termination-secretary-company-with-name-termination-date (2023-08-25) - TM02
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legacy (2023-11-16) - GUARANTEE2
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legacy (2023-11-16) - AGREEMENT2
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legacy (2023-11-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-16) - AA
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appoint-person-director-company-with-name-date (2023-11-16) - AP01
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termination-director-company-with-name-termination-date (2023-11-16) - TM01
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change-to-a-person-with-significant-control (2023-08-21) - PSC05
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withdrawal-of-the-directors-residential-address-register-information-from-the-public-register (2023-08-21) - EW02
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-02-08) - MR04
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change-account-reference-date-company-current-shortened (2022-09-15) - AA01
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termination-director-company-with-name-termination-date (2022-09-13) - TM01
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memorandum-articles (2022-08-31) - MA
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resolution (2022-08-31) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2022-08-25) - AP03
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appoint-person-director-company-with-name-date (2022-08-25) - AP01
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termination-director-company-with-name-termination-date (2022-08-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-25) - AD01
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confirmation-statement-with-updates (2022-02-18) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA
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confirmation-statement-with-updates (2021-02-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-11) - AA
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change-person-director-company-with-change-date (2021-01-21) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-10) - AA
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confirmation-statement-with-updates (2020-02-26) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-26) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-19) - AA
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confirmation-statement-with-updates (2018-02-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-16) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-07) - AA
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confirmation-statement-with-updates (2017-03-02) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-22) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
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capital-allotment-shares (2016-08-25) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-16) - MR01
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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termination-secretary-company-with-name-termination-date (2016-11-22) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-28) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-14) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-22) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-26) - AA
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legacy (2009-03-11) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-27) - AA
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legacy (2008-03-19) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-25) - AA
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legacy (2007-03-23) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-06-22) - AA
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legacy (2006-02-23) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-01) - AA
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legacy (2005-03-01) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-27) - 363s
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resolution (2004-06-03) - RESOLUTIONS
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legacy (2004-02-05) - 225
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legacy (2004-01-15) - 287
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accounts-with-accounts-type-total-exemption-small (2004-07-01) - AA
keyboard_arrow_right 2003
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legacy (2003-10-21) - 88(2)R
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legacy (2003-02-18) - 288b
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incorporation-company (2003-02-17) - NEWINC