Phase One Electronics Limited (number 02176060) is a private limited company started on 1987-10-09 originating in England. The business was registered at Unit 2 Orion Court Rodney Road, Southsea, Portsmouth PO4 8SZ. Phase One Electronics Limited operates SIC: 26512 which means "manufacture of electronic industrial process control equipment".

Company details

Name Phase One Electronics Limited
Number 02176060
Date of Incorporation: October 9, 1987
End of financial year: 31 March
Address: Unit 2 Orion Court Rodney Road, Southsea, Portsmouth, PO4 8SZ
SIC code: 26512 - Manufacture of electronic industrial process control equipment

Moving to the 2 directors that can be found in this particular company, we can name: Carol S. (in the company from 15 April 1992), Antony S. (appointment date: 15 April 1992). The Companies House reports 1 person of significant control - Phase One Holdings Limited, a company which can be reached at Highcroft Industrial Estate, Enterprise Road, PO8 0BT Waterlooville. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 261,049 265,215 239,226 194,374 284,015 344,509 324,205 563,983 432,144 456,105 499,168 517,332
Fixed Assets 134,349 221,809 217,097 197,950 201,047 218,518 182,541 150,766 140,938 106,865 81,829 65,360
Total Assets Less Current Liabilities 43,584 197,395 201,494 193,441 206,623 253,687 320,757 416,593 414,940 470,217 432,269 454,071
Intangible Fixed Assets 108,500 98,500 88,500 78,500 68,500 - - - - - - -
Number Shares Allotted - 3 3 3 3 - - - - - - -
Shareholder Funds 39,441 142,089 163,753 161,116 176,753 - - - - - - -
Tangible Fixed Assets 25,849 123,309 128,597 119,450 132,547 - - - - - - -

People with significant control

Phase One Holdings Limited
6 April 2016
Address Unit 16 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04588487
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 18th, December 2023 | accounts
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