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PHANTOMKEY TECHNOLOGY LIMITED

PHANTOMKEY TECHNOLOGY LIMITED

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

    • Overview

    Company NamePHANTOMKEY TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12086409
    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 PHANTOMKEY TECHNOLOGY LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is PHANTOMKEY TECHNOLOGY LIMITED located?

    Registered Office Address
    2 Summerlands Road
    Fair Oak
    SO50 7AQ Eastleigh
    Hants
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHANTOMKEY TECHNOLOGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToJul 09, 2027
    Next Confirmation Statement DueJul 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2026
    OverdueNo

    What are the latest filings for PHANTOMKEY TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 09, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2025

    		2 pagesAA

    Confirmation statement made on Jul 09, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		2 pagesAA

    Termination of appointment of Paul Anthony Dunne as a secretary on Apr 30, 2025

    		1 pagesTM02

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 09, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 28, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 28, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Jul 03, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 03, 2020 with updates

    		5 pagesCS01

    Notification of Michael Hugh Thomas Dymond as a person with significant control on Nov 24, 2019

    		2 pagesPSC01

    Cessation of Paul Anthony Dunne as a person with significant control on Nov 24, 2019

    		1 pagesPSC07

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		36 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Statement of capital following an allotment of shares on Nov 24, 2019

    • Capital: GBP 4
    		3 pagesSH01

    Appointment of Mr Michael Hugh Thomas Dymond as a director on Nov 24, 2019

    		2 pagesAP01

    Change of share class name or designation

    		2 pagesSH08

    Secretary's details changed for Mr Paul Dunne on Jul 04, 2019

    		1 pagesCH03

    Current accounting period extended from Jul 31, 2020 to Dec 31, 2020

    		1 pagesAA01
    View All Filings

    Who are the officers of PHANTOMKEY TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNNE, Paul Anthony
    Summerlands Road
    Fair Oak
    SO50 7AQ Eastleigh
    2
    Hants
    United Kingdom
    		Director
    Summerlands Road
    Fair Oak
    SO50 7AQ Eastleigh
    2
    Hants
    United Kingdom
    		EnglandBritish118632130001
    DYMOND, Michael Hugh Thomas
    Summerlands Road
    Fair Oak
    SO50 7AQ Eastleigh
    2
    Hants
    United Kingdom
    		Director
    Summerlands Road
    Fair Oak
    SO50 7AQ Eastleigh
    2
    Hants
    United Kingdom
    		EnglandBritish45430390003
    DUNNE, Paul Anthony
    Summerlands Road
    Fair Oak
    SO50 7AQ Eastleigh
    2
    Hants
    United Kingdom
    		Secretary
    Summerlands Road
    Fair Oak
    SO50 7AQ Eastleigh
    2
    Hants
    United Kingdom
    		260180320001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Hugh Thomas Dymond
    Priory Road
    SO17 2JX Southampton
    169
    England
    		Nov 24, 2019
    Priory Road
    SO17 2JX Southampton
    169
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Anthony Dunne
    Summerlands Road
    SO50 7AQ Eastleigh
    2
    United Kingdom
    		Jul 04, 2019
    Summerlands Road
    SO50 7AQ Eastleigh
    2
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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