-
-
PHOTONIC SOLUTIONS (HOLDINGS) LIMITED - Unit 2.2 Quantum Court Research Park, Riccarton, Currie, Midlothian, United Kingdom
Company Information
- Company registration number
- SC537629
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 2.2 Quantum Court Research Park
- Riccarton
- Currie
- Midlothian
- EH14 4AP
- United Kingdom Unit 2.2 Quantum Court Research Park, Riccarton, Currie, Midlothian, EH14 4AP, United Kingdom UK
Management
- Managing Directors
- AGATE, Mear Benjamin
- BLAIN, Andrew Robert Joseph
- GARVIE, Craig Simon
- MARK, Elaine
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-06-09
- Dissolved on
- 2023-12-05
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Photonic Solutions Associates Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Annual Return
- Due Date: 2024-06-22
- Last Date: 2023-06-08
-
PHOTONIC SOLUTIONS (HOLDINGS) LIMITED Company Description
- PHOTONIC SOLUTIONS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no SC537629. Its current trading status is "closed". It was registered 2016-06-09. It has declared SIC or NACE codes as "74909". It has 4 directors The latest accounts are filed up to 2022-04-30.It can be contacted at Unit 2.2 Quantum Court Research Park .
Get PHOTONIC SOLUTIONS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Photonic Solutions (Holdings) Limited - Unit 2.2 Quantum Court Research Park, Riccarton, Currie, Midlothian, United Kingdom
Did you know? kompany provides original and official company documents for PHOTONIC SOLUTIONS (HOLDINGS) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
-
gazette-notice-voluntary (2023-09-19) - GAZ1(A)
-
gazette-dissolved-voluntary (2023-12-05) - GAZ2(A)
-
mortgage-satisfy-charge-full (2023-06-22) - MR04
-
confirmation-statement-with-no-updates (2023-06-22) - CS01
-
dissolution-application-strike-off-company (2023-09-12) - DS01
keyboard_arrow_right 2022
-
legacy (2022-07-01) - AC93
-
mortgage-satisfy-charge-full (2022-07-08) - MR04
-
confirmation-statement-with-no-updates (2022-07-08) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-07-18) - AA
keyboard_arrow_right 2021
-
gazette-dissolved-voluntary (2021-11-23) - GAZ2(A)
-
accounts-with-accounts-type-total-exemption-full (2021-01-28) - AA
-
confirmation-statement-with-no-updates (2021-06-15) - CS01
-
dissolution-application-strike-off-company (2021-09-01) - DS01
-
gazette-notice-voluntary (2021-09-07) - GAZ1(A)
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-01-30) - AA
-
confirmation-statement-with-no-updates (2020-06-17) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-06-13) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
-
confirmation-statement-with-no-updates (2018-06-19) - CS01
-
change-to-a-person-with-significant-control (2018-06-19) - PSC05
-
accounts-with-accounts-type-total-exemption-full (2018-01-22) - AA
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-07-26) - AP01
-
resolution (2017-08-11) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2017-07-26) - TM01
-
termination-secretary-company-with-name-termination-date (2017-07-26) - TM02
-
confirmation-statement-with-updates (2017-07-25) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-27) - MR01
-
notification-of-a-person-with-significant-control (2017-07-26) - PSC02
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-09-20) - SH01
-
appoint-person-director-company-with-name-date (2016-11-10) - AP01
-
incorporation-company (2016-06-09) - NEWINC
-
appoint-person-secretary-company-with-name-date (2016-09-20) - AP03
-
appoint-person-director-company-with-name-date (2016-09-20) - AP01
-
resolution (2016-09-06) - RESOLUTIONS
-
change-account-reference-date-company-current-shortened (2016-11-10) - AA01