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Company Information for

PHONON LIMITED

RED ROOF, BALMER LAWN ROAD, BROCKENHURST, HAMPSHIRE, SO42 7TS,
Company Registration Number
03071079
Private Limited Company
Active

Company Overview

About Phonon Ltd
PHONON LIMITED was founded on 1995-06-21 and has its registered office in Hampshire. The organisation's status is listed as "Active". Phonon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PHONON LIMITED
 
Legal Registered Office
RED ROOF, BALMER LAWN ROAD
BROCKENHURST
HAMPSHIRE
SO42 7TS
Other companies in SO42
 
Filing Information
Company Number 03071079
Company ID Number 03071079
Date formed 1995-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-06 22:45:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHONON LIMITED
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Companies with same name PHONON LIMITED
The following companies were found which have the same name as PHONON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHONON COMMUNICATIONS PRIVATE LIMITED 106 BLUE DIAMOND COMPLEX FATEHGUNJ VADODARA Gujarat 390002 ACTIVE Company formed on the 2015-03-03
PHONON ELECTRIC LTD British Columbia Active Company formed on the 2019-07-17
PHONON ENERGY INC Delaware Unknown
PHONON ENGINEERING INCORPORATED California Unknown
PHONON PTE. LTD. GEYLANG ROAD Singapore 389488 Active Company formed on the 2019-09-10
PHONON RESONANCE TECHNOLOGIES LLC 1515 DARLENE WAY BOULDER CITY NV 89005 Dissolved Company formed on the 2006-05-16
PHONON RESEARCH INCORPORATED New Jersey Unknown
PHONON SCIENCES LIMITED 32 FERNHILL LANE CAMBERLEY SURREY GU17 9HA Active - Proposal to Strike off Company formed on the 2017-09-25
PHONON SOFTWARE LLC 500 N RAINBOW BLVD STE 300 LAS VEGAS NV 89107 Active Company formed on the 2013-05-06
PHONON SOFTWARE SERVICES PRIVATE LIMITED No.47 CPV Block 5th Main 5th Cross GANGANAGAR EXTENTION BANGALORE Karnataka 560032 ACTIVE Company formed on the 2013-10-10
PHONON SOLUTIONS PRIVATE LIMITED 2125 POCKET-2 SECTOR-D VASANT KUNJ NEW DELHI Delhi 110070 ACTIVE Company formed on the 2012-06-07
PHONON STORE, INC. 780 NW 42ND AVE, STE 325 MIAMI FL 33126 Active Company formed on the 2015-01-08
PHONON, LLC 4815 RUTAN PL SW SEATTLE WA 981160000 Dissolved Company formed on the 2012-01-10
PHONON, LLC 1000 N WESTERN ST AMARILLO TX 79106 Active Company formed on the 2006-02-22
Phonone Inc Delaware Unknown
PHONONEMAL LIMITED THE OLD WORKSHOP 1 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PA Active Company formed on the 2010-04-26
PHONONIC DEVICES INC Delaware Unknown
PHONONIC DEVICES INC North Carolina Unknown
Phononic Hong Kong Limited Unknown Company formed on the 2013-12-31
PHONONIC, INC 800 CAPITOLA DR STE 7 DURHAM NC 27713 Active Company formed on the 2018-09-12

Company Officers of PHONON LIMITED

Current Directors
Officer Role Date Appointed
JULIA ROSETTA SCRASE
 Company Secretary 1995-06-21
RICHARD MORGAN SCRASE
 Director 1995-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
RM REGISTRARS LIMITED
 Nominated Secretary 1995-06-21 1995-06-21
RM NOMINEES LIMITED
 Nominated Director 1995-06-21 1995-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIA ROSETTA SCRASE TELEMAILER LIMITED Company Secretary 2002-04-02 CURRENT 2002-04-02 Active
JULIA ROSETTA SCRASE GOING FOR GROWTH LIMITED Company Secretary 1991-09-11 CURRENT 1986-03-07 Active
RICHARD MORGAN SCRASE TELEMAILER LIMITED Director 2002-04-02 CURRENT 2002-04-02 Active
RICHARD MORGAN SCRASE GOING FOR GROWTH LIMITED Director 1991-09-11 CURRENT 1986-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-27MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-07-03CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-11-21MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-07-04CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2021-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2020-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-06-24CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MORGAN SCRASE
2016-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/16
2016-10-27AA01Previous accounting period extended from 28/02/16 TO 29/02/16
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19AR0121/06/16 ANNUAL RETURN FULL LIST
2015-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-07-19LATEST SOC19/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-19AR0121/06/15 ANNUAL RETURN FULL LIST
2014-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15AR0121/06/14 ANNUAL RETURN FULL LIST
2013-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-07-04AR0121/06/13 ANNUAL RETURN FULL LIST
2012-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-07-17AR0121/06/12 ANNUAL RETURN FULL LIST
2011-11-28AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0121/06/11 ANNUAL RETURN FULL LIST
2010-11-25AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-16AR0121/06/10 ANNUAL RETURN FULL LIST
2009-11-11AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-08363aReturn made up to 21/06/09; full list of members
2008-12-22AA28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-14363aReturn made up to 21/06/08; full list of members
2007-12-12AA28/02/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-06363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-07-14363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-07-05363(287)REGISTERED OFFICE CHANGED ON 05/07/05
2005-07-05363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-07-21363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-07-22363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2002-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-07-21363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-07-16363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-07-10363(287)REGISTERED OFFICE CHANGED ON 10/07/00
2000-07-10363sRETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
1999-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-08-10363sRETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
1998-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-07-14363sRETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
1997-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-07-21363sRETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
1996-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-07-15363sRETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
1996-03-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1996-03-0588(2)RAD 27/02/96--------- £ SI 100@1=100 £ IC 2/102
1995-08-01288DIRECTOR RESIGNED
1995-08-01288NEW SECRETARY APPOINTED
1995-08-01288SECRETARY RESIGNED
1995-08-01288NEW DIRECTOR APPOINTED
1995-07-31287REGISTERED OFFICE CHANGED ON 31/07/95 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD
1995-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to PHONON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHONON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHONON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHONON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 100
Shareholder Funds 2012-02-29 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHONON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHONON LIMITED
Trademarks
We have not found any records of PHONON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHONON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as PHONON LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where PHONON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHONON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHONON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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