PHASE ELECTRICAL AND SECURITY LIMITED
Company details
- Registered name
- PHASE ELECTRICAL AND SECURITY LIMITED
- Company number
- 03129554
- Registered office
- 85/87 High Street West, Glossop, SK13 8AZ, England
- Company type
- Private limited company
- Incorporated on
- 22 November 1995
- Status
- Active
- Age
- 30 years
- Nature of business (SIC)
- 43210 — Electrical installation
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 24 Nov 2026
- Confirmation statement — last
- 10 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/01/2018 | Person with significant control added | — | Mrs Lisa Gibson |
| 06/04/2016 | Person with significant control added | — | David Charles Donnelly |
| 06/04/2016 | Person with significant control added | — | Andrew Howard Gibson |
| 31/12/2002 | Secretary resigned | GIBSON, Lisa Carol | — |
| 31/12/2002 | Secretary appointed | — | GIBSON, Andrew Howard |
| 10/03/1997 | Charge registered | — | Fixed and floating charge |
| 22/11/1995 | Corporate-nominee-director resigned | WATERLOW NOMINEES LIMITED | — |
| 22/11/1995 | Corporate-nominee-secretary resigned | WATERLOW SECRETARIES LIMITED | — |
| 22/11/1995 | Corporate-nominee-director appointed | — | WATERLOW NOMINEES LIMITED |
| 22/11/1995 | Corporate-nominee-secretary appointed | — | WATERLOW SECRETARIES LIMITED |
| 22/11/1995 | Secretary appointed | — | GIBSON, Lisa Carol |
| 22/11/1995 | Director appointed | — | GIBSON, Andrew Howard |
| 22/11/1995 | Director appointed | — | DONNELLY, David Charles |
Financial highlights
No figures could be read from the accounts filed on 05 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PHASE ELECTRICAL AND SECURITY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PHASE ELECTRICAL AND SECURITY LIMITED (03129554)
PHASE ELECTRICAL AND SECURITY LIMITED is a private limited company incorporated on 22 November 1995 and registered in the United Kingdom under company number 03129554. Its registered office is at 85/87 High Street West, Glossop, SK13 8AZ, England. The recorded nature of business is electrical installation (SIC 43210). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Mrs Lisa Gibson. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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