General information

Name:

Halo Photonics Ltd

Office Address:

Unit 2 Bank Farm Offices Brockamin Leigh WR6 5LA Worcester

Number: 05485368

Incorporation date: 2005-06-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in Worcester registered with number: 05485368. This company was set up in the year 2005. The office of the firm is situated at Unit 2 Bank Farm Offices Brockamin Leigh. The area code for this address is WR6 5LA. This enterprise's registered with SIC code 26511 and their NACE code stands for Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. Halo Photonics Ltd filed its account information for the period up to 2022-12-31. The company's latest confirmation statement was released on 2023-06-20.

Current directors listed by this particular company are: Sonia R. designated to this position in 2021 in December and Marc L. designated to this position five years ago.

The companies that control this firm include: Lumibird Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 22300 Lannion at Rue Paul Sabatier and was registered as a PSC under the registration number Not Known.

Financial data based on annual reports

Company staff

Sonia R.

Role: Director

Appointed: 15 December 2021

Latest update: 14 April 2024

Marc L.

Role: Director

Appointed: 23 December 2019

Latest update: 14 April 2024

People with significant control

Lumibird Sa
Address: 2 Rue Paul Sabatier, 22300 Lannion, France
Legal authority France
Legal form Limited Company
Country registered France
Place registered France
Registration number Not Known
Notified on 23 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 10th, April 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 26511 : Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
18
Company Age

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