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Phased Array Solutions Ltd

Phased Array Solutions Ltd is a dissolved company incorporated on 8 June 2005 with the registered office located in Ledbury, Gloucestershire. Phased Array Solutions Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 24 September 2019 (5 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
05474919
Private limited company
Age
20 years
Incorporated 8 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Elms Courtyard, Bromsberrow
Ledbury
Herefordshire
HR8 1RZ
Same address for the past 18 years
Telephone
01691831111
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Feb 1961
Director • British • Lives in UK • Born in Feb 1954
Secretary • British
Mr Henry Charles Anthony Hyde-Thomson
PSC • British • Lives in UK • Born in Feb 1954
Earl Of Dundonald Iain Alexander Blair Douglas Dundonald
PSC • British • Lives in Scotland • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglesey Services Limited
Anglo Scientific Ltd and Henry Charles Anthony Hyde-Thomson are mutual people.
Active
Photon Solutions Limited
Anglo Scientific Ltd and Henry Charles Anthony Hyde-Thomson are mutual people.
Active
Anglo Scientific Ltd
Henry Charles Anthony Hyde-Thomson is a mutual person.
Active
Malvern Nominees Limited
Henry Charles Anthony Hyde-Thomson is a mutual person.
Active
Tharos Limited
Mr Douglas Dundonald is a mutual person.
Active
Pepsis Limited
Mr Douglas Dundonald is a mutual person.
Active
Ateria Health Limited
Mr Douglas Dundonald is a mutual person.
Active
Anglo Innovations Limited
Henry Charles Anthony Hyde-Thomson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 24 Sep 2019
Voluntary Gazette Notice
6 Years Ago on 9 Jul 2019
Application To Strike Off
6 Years Ago on 2 Jul 2019
Confirmation Submitted
7 Years Ago on 8 Jun 2018
Dormant Accounts Submitted
7 Years Ago on 8 Jun 2018
Dormant Accounts Submitted
8 Years Ago on 7 Aug 2017
Confirmation Submitted
8 Years Ago on 9 Jun 2017
Confirmation Submitted
9 Years Ago on 9 Jun 2016
Dormant Accounts Submitted
9 Years Ago on 9 Jun 2016
Mr Henry Charles Anthony Hyde-Thomson Details Changed
10 Years Ago on 29 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Sep 2019
First Gazette notice for voluntary strike-off
Submitted on 9 Jul 2019
Application to strike the company off the register
Submitted on 2 Jul 2019
Accounts for a dormant company made up to 31 December 2017
Submitted on 8 Jun 2018
Confirmation statement made on 8 June 2018 with no updates
Submitted on 8 Jun 2018
Accounts for a dormant company made up to 31 December 2016
Submitted on 7 Aug 2017
Confirmation statement made on 8 June 2017 with updates
Submitted on 9 Jun 2017
Accounts for a dormant company made up to 31 December 2015
Submitted on 9 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Submitted on 9 Jun 2016
Director's details changed for Mr Henry Charles Anthony Hyde-Thomson on 29 June 2015
Submitted on 29 Jun 2015
Repayment History
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