PHOSPHOR TECHNOLOGY LIMITED

PHOSPHOR TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePHOSPHOR TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02281612
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHOSPHOR TECHNOLOGY LIMITED?

    • Manufacture of other inorganic basic chemicals (20130) / Manufacturing

    Where is PHOSPHOR TECHNOLOGY LIMITED located?

    Registered Office Address
    Building 1 St Cross Chambers
    Upper Marsh Lane
    EN11 8LQ Hoddesdon
    Herts
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PHOSPHOR TECHNOLOGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LUMI LABORATORIES UK LIMITEDAug 02, 1989Aug 02, 1989
    LUMI UK LIMITEDJun 21, 1989Jun 21, 1989
    MIGGS ENTERPRISES LIMITEDJul 28, 1988Jul 28, 1988

    What are the latest accounts for PHOSPHOR TECHNOLOGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PHOSPHOR TECHNOLOGY LIMITED?

    Last Confirmation Statement Made Up ToJan 19, 2027
    Next Confirmation Statement DueFeb 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2026
    OverdueNo

    What are the latest filings for PHOSPHOR TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    12 pagesAA

    Confirmation statement made on Jan 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Registered office address changed from 55 High Street Hoddesdon Hertfordshire EN11 8TQ to Building 1 st Cross Chambers Upper Marsh Lane Hoddesdon Herts EN11 8LQ on Apr 30, 2024

    1 pagesAD01

    Confirmation statement made on Jan 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Jan 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Jan 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Jan 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Jan 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Jan 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Jan 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Jan 19, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Jan 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 470,000
    SH01

    Director's details changed for Gerry Calogero Sorce on Jan 01, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Jan 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 470,000
    SH01

    Who are the officers of PHOSPHOR TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Alexandra Nia Rebecca
    St Cross Chambers
    Upper Marsh Lane
    EN11 8LQ Hoddesdon
    Building 1
    Herts
    United Kingdom
    Secretary
    St Cross Chambers
    Upper Marsh Lane
    EN11 8LQ Hoddesdon
    Building 1
    Herts
    United Kingdom
    161337700001
    DAVIS, Alexandra Nia Rebecca
    St Cross Chambers
    Upper Marsh Lane
    EN11 8LQ Hoddesdon
    Building 1
    Herts
    United Kingdom
    Director
    St Cross Chambers
    Upper Marsh Lane
    EN11 8LQ Hoddesdon
    Building 1
    Herts
    United Kingdom
    United KingdomBritish161338280002
    SORCE, Gerry Calogero
    St Cross Chambers
    Upper Marsh Lane
    EN11 8LQ Hoddesdon
    Building 1
    Herts
    United Kingdom
    Director
    St Cross Chambers
    Upper Marsh Lane
    EN11 8LQ Hoddesdon
    Building 1
    Herts
    United Kingdom
    United KingdomBritish22006700002
    LANE, Gerald
    Skid Hill House
    Skid Hill Lane Chelsham
    CR6 9PP Warlingham
    Surrey
    Secretary
    Skid Hill House
    Skid Hill Lane Chelsham
    CR6 9PP Warlingham
    Surrey
    British43683090001
    WALKDEN, Roy Miles
    14 Pensioners Court
    The Charterhouse Charterhouse Square
    EC1M 6AU London
    Secretary
    14 Pensioners Court
    The Charterhouse Charterhouse Square
    EC1M 6AU London
    British2540110001
    FERGUSON, Martin Liam
    Saundersfoot House Chapeltown Road
    Bromley Cross
    BL7 9AT Bolton
    Lancashire
    Director
    Saundersfoot House Chapeltown Road
    Bromley Cross
    BL7 9AT Bolton
    Lancashire
    United KingdomBritish7539700001
    HILL, Christopher Guy Ardern
    31 Abbey Street
    ME13 7BE Faversham
    Kent
    Director
    31 Abbey Street
    ME13 7BE Faversham
    Kent
    United KingdomBritish2540100002
    MEFFAN, Norman Ian
    25 Queens Crescent
    EH9 2BB Edinburgh
    Midlothian
    Director
    25 Queens Crescent
    EH9 2BB Edinburgh
    Midlothian
    United KingdomBritish22006710001
    ROBSON, Philip John
    15 Coudray Road
    PR9 9NL Southport
    Merseyside
    Director
    15 Coudray Road
    PR9 9NL Southport
    Merseyside
    EnglandBritish24273100001
    WALKDEN, Roy Miles
    14 Pensioners Court
    The Charterhouse Charterhouse Square
    EC1M 6AU London
    Director
    14 Pensioners Court
    The Charterhouse Charterhouse Square
    EC1M 6AU London
    EnglandBritish2540110001

    Who are the persons with significant control of PHOSPHOR TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bitherstone Services Limited
    High Street
    EN11 8TQ Hoddesdon
    55
    England
    Apr 06, 2016
    High Street
    EN11 8TQ Hoddesdon
    55
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02281392
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0