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PHOTON BEARD LIMITED - Second Floor Shaw House 3, Tunsgate, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 02322251
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor Shaw House 3
- Tunsgate
- Guildford
- Surrey
- GU1 3QT Second Floor Shaw House 3, Tunsgate, Guildford, Surrey, GU1 3QT UK
Management
- Managing Directors
- DAFFARN, Peter Joseph Charles
- Company secretaries
- DAFFARN, Peter Joseph Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-11-28
- Age Of Company 1988-11-28 35 years
- SIC/NACE
- 27400
Ownership
- Beneficial Owners
- Mr Peter Joseph Michael Graham Wainwright
- -
- -
- Mr Peter Joseph Daffarn
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- ADLITE SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2020-11-29
- Last Date: 2018-11-30
⚠
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2021-02-07
- Last Date: 2019-12-27
✓
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PHOTON BEARD LIMITED Company Description
- PHOTON BEARD LIMITED is a ltd registered in United Kingdom with the Company reg no 02322251. Its current trading status is "live". It was registered 1988-11-28. It was previously called ADLITE SYSTEMS LIMITED. It has declared SIC or NACE codes as "27400". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Second Floor Shaw House 3 .
Get PHOTON BEARD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Photon Beard Limited - Second Floor Shaw House 3, Tunsgate, Guildford, Surrey, United Kingdom
- 1988-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PHOTON BEARD LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02322251#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02322251#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02322251#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-01-08) - LIQ03
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liquidation-voluntary-appointment-of-liquidator (2020-11-25) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-21) - AD01
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liquidation-voluntary-statement-of-affairs (2020-11-25) - LIQ02
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resolution (2020-12-19) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-01-02) - PSC04
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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cessation-of-a-person-with-significant-control (2018-11-29) - PSC07
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termination-director-company-with-name-termination-date (2018-11-29) - TM01
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keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-06-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-06) - AA
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accounts-with-accounts-type-total-exemption-small (2012-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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change-person-director-company-with-change-date (2012-01-10) - CH01
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change-person-secretary-company-with-change-date (2012-01-10) - CH03
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-25) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-24) - AA
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accounts-with-accounts-type-total-exemption-small (2008-07-31) - AA
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legacy (2007-07-30) - 288a
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legacy (2006-01-23) - 288a
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legacy (2006-02-17) - 363a
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resolution (2006-05-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2006-06-09) - AA
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legacy (2006-06-21) - 88(2)R
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legacy (2006-05-24) - 123
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legacy (2002-01-10) - 363s
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legacy (2001-02-05) - 363s
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keyboard_arrow_right 2000
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legacy (2000-02-29) - 363s
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resolution (2000-03-08) - RESOLUTIONS
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legacy (2000-06-07) - 88(3)
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legacy (2000-03-08) - 123
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keyboard_arrow_right 1999
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1996-12-05) - AA
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keyboard_arrow_right 1995
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legacy (1995-09-26) - 287
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keyboard_arrow_right 1994
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legacy (1994-01-26) - 363s
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keyboard_arrow_right 1993
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-11) - AA
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legacy (1992-07-15) - 287
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legacy (1992-06-16) - 88(2)R
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legacy (1992-03-31) - 363b
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legacy (1992-01-04) - 88(2)R
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keyboard_arrow_right 1991
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legacy (1991-11-06) - 288
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legacy (1991-07-22) - 287
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legacy (1991-04-08) - 363a
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keyboard_arrow_right 1990
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legacy (1990-06-21) - 363
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legacy (1990-08-08) - 225(1)
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keyboard_arrow_right 1989
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memorandum-articles (1989-11-06) - MEM/ARTS
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resolution (1989-11-02) - RESOLUTIONS
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certificate-change-of-name-company (1989-10-05) - CERTNM
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legacy (1989-02-04) - 288
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legacy (1989-02-04) - 287
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memorandum-articles (1989-02-03) - MEM/ARTS
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legacy (1989-01-24) - 288
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certificate-change-of-name-company (1989-01-19) - CERTNM
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keyboard_arrow_right 1988
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incorporation-company (1988-11-28) - NEWINC
