• UK
  • PHOTON SOLUTIONS LIMITED - The Elms Courtyard, Bromsberrow, Ledbury, Herefordshire, HR8 1RZ, United Kingdom

Company Information

Company registration number
06288934
Company Status
LIVE
Country
United Kingdom
Registered Address
The Elms Courtyard, Bromsberrow
Ledbury
Herefordshire
HR8 1RZ
The Elms Courtyard, Bromsberrow, Ledbury, Herefordshire, HR8 1RZ UK

Management

Managing Directors
DUNDONALD, Douglas
HYDE-THOMSON, Henry Charles Anthony
LEVI D'ANCONA, Vito
Company secretaries
ANGLO SCIENTIFIC LTD

Company Details

Type of Business
ltd
Incorporated
2007-06-21
Age Of Company
2007-06-21 16 years
SIC/NACE
99999

Ownership

Beneficial Owners
Mr Henry Charles Anthony Hyde-Thomson

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-06-21
Annual Return
Due Date: 2021-07-05
Last Date: 2020-06-21

PHOTON SOLUTIONS LIMITED Company Description

PHOTON SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06288934. Its current trading status is "live". It was registered 2007-06-21. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-21.It can be contacted at The Elms Courtyard, Bromsberrow .
More information

Get PHOTON SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Photon Solutions Limited - The Elms Courtyard, Bromsberrow, Ledbury, Herefordshire, HR8 1RZ, United Kingdom

2007-06-21 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2020-10-23) - AA

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  • confirmation-statement-with-no-updates (2020-06-29) - CS01

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  • confirmation-statement-with-no-updates (2019-06-21) - CS01

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  • accounts-with-accounts-type-dormant (2019-07-01) - AA

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  • accounts-with-accounts-type-dormant (2018-06-22) - AA

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  • confirmation-statement-with-no-updates (2018-06-22) - CS01

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  • accounts-with-accounts-type-dormant (2017-08-07) - AA

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  • notification-of-a-person-with-significant-control (2017-06-27) - PSC01

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  • confirmation-statement-with-updates (2017-06-27) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01

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  • change-person-director-company-with-change-date (2015-06-29) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01

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  • change-corporate-secretary-company-with-change-date (2013-06-21) - CH04

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  • accounts-with-accounts-type-total-exemption-small (2012-11-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-01) - AA

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  • change-person-director-company-with-change-date (2009-11-23) - CH01

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  • change-person-director-company-with-change-date (2009-11-06) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-11-03) - AA

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  • legacy (2009-06-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-01-15) - AA

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  • legacy (2008-07-01) - 363a

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  • legacy (2008-06-10) - 288c

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  • legacy (2007-06-28) - 287

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  • legacy (2007-07-10) - 88(2)R

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  • resolution (2007-07-10) - RESOLUTIONS

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  • legacy (2007-08-13) - 288a

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  • legacy (2007-07-11) - 288c

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  • legacy (2007-07-16) - 225

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  • legacy (2007-10-19) - 88(2)R

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  • legacy (2007-07-11) - 353

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  • incorporation-company (2007-06-21) - NEWINC

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