General information

Name:

Photonic Vision Ltd

Office Address:

Hearts Of Oak House 4 Pembroke Road TN13 1XR Sevenoaks

Number: 09017221

Incorporation date: 2014-04-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Photonic Vision Limited can be found at Hearts Of Oak House, 4 Pembroke Road in Sevenoaks. The postal code is TN13 1XR. Photonic Vision has been active on the market since the firm was set up in 2014. The reg. no. is 09017221. This company is known under the name of Photonic Vision Limited. It should be noted that the company also operated as Innovation And Business Development Solutions until the name was replaced eight years from now. This company's registered with SIC code 74909 meaning Other professional, scientific and technical activities not elsewhere classified. The company's latest filed accounts documents cover the period up to 2022-03-31 and the latest confirmation statement was released on 2023-04-29.

The enterprise has obtained two trademarks, all are still protected by law. The first trademark was granted in 2016. The trademark that will become invalid sooner, i.e. in February, 2026 is iC-Range.

According to the data we have, the limited company was built in April 2014 and has been steered by three directors.

  • Previous company's names
  • Photonic Vision Limited 2016-02-09
  • Innovation And Business Development Solutions Limited 2014-04-29

Trade marks

Trademark UK00003151727
Trademark image:-
Trademark name:iC-Range
Status:Registered
Filing date:2016-02-25
Date of entry in register:2016-06-24
Renewal date:2026-02-25
Owner name:Photonic Vision Limited
Owner address:Hearts of Oak House, 4 Pembroke Road, SEVENOAKS, United Kingdom, TN13 1XR
Trademark UK00003212862
Trademark image:-
Trademark name:LidarVision
Status:Application Published
Filing date:2017-02-15
Owner name:Photonic Vision Limited
Owner address:Hearts of Oak House, 4 Pembroke Road, SEVENOAKS, United Kingdom, TN13 1XR

Company staff

Shlomo R.

Role: Director

Appointed: 10 March 2017

Latest update: 19 March 2024

Maria M.

Role: Director

Appointed: 12 June 2014

Latest update: 19 March 2024

Christopher M.

Role: Director

Appointed: 29 April 2014

Latest update: 19 March 2024

People with significant control

Executives with significant control over the firm are: Christopher M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Shlomo R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Christopher M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shlomo R.
Notified on 10 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
10
Company Age

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