Introduction
Watch Company
P
PHANTOMKEY TECHNOLOGY LIMITED
PHANTOMKEY TECHNOLOGY LIMITED is an active company incorporated on 4 July 2019 with the registered office located in Eastleigh. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. PHANTOMKEY TECHNOLOGY LIMITED was registered 6 years ago.(SIC: 62090)
Status
active
Active since 6 years ago
Company No
12086409
LTD Company
Age
6 Years
Incorporated 4 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 24 February 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (9 months ago)
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
2 Summerlands Road Fair Oak Eastleigh, SO50 7AQ,
5 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Funding Round
Nov 19
Capital Allotment Shares
Director Joined
Nov 19
Appoint Person Director Company With Nam...
New Owner
Jul 20
Notification Of A Person With Significan...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DUNNE, Paul Anthony
ActiveSummerlands Road, EastleighSO50 7AQ
Born December 1975
Director
Appointed 04 Jul 2019
DUNNE, Paul Anthony
Summerlands Road, EastleighSO50 7AQ
Born December 1975
Director
04 Jul 2019
Active
DYMOND, Michael Hugh Thomas
ActiveSummerlands Road, EastleighSO50 7AQ
Born June 1972
Director
Appointed 24 Nov 2019
DYMOND, Michael Hugh Thomas
Summerlands Road, EastleighSO50 7AQ
Born June 1972
Director
24 Nov 2019
Active
DUNNE, Paul Anthony
ResignedSummerlands Road, EastleighSO50 7AQ
Secretary
Appointed 04 Jul 2019
Resigned 30 Apr 2025
DUNNE, Paul Anthony
Summerlands Road, EastleighSO50 7AQ
Secretary
04 Jul 2019
Resigned 30 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Hugh Thomas Dymond
ActivePriory Road, SouthamptonSO17 2JX
Born June 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2019
Mr Michael Hugh Thomas Dymond
Priory Road, SouthamptonSO17 2JX
Born June 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2019
Active
Mr Paul Anthony Dunne
CeasedSummerlands Road, EastleighSO50 7AQ
Born December 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2019
Ceased 24 Nov 2019
Mr Paul Anthony Dunne
Summerlands Road, EastleighSO50 7AQ
Born December 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2019
Ceased 24 Nov 2019
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 July 2020
3 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2020
4 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 July 2019