Photomec (holdings) Limited

General information

Name:

Photomec (holdings) Ltd

Office Address:

12 Station New Road Brundall NR13 5PQ Norwich

Number: 04133575

Incorporation date: 2000-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Photomec (holdings) came into being in 2000 as a company enlisted under no 04133575, located at NR13 5PQ Norwich at 12 Station New Road. It has been in business for twenty four years and its current state is active. The company's SIC and NACE codes are 70100, that means Activities of head offices. The company's most recent accounts describe the period up to 31st December 2022 and the most current annual confirmation statement was released on 20th December 2022.

In order to satisfy its client base, the company is continually supervised by a unit of four directors who are, amongst the rest, Andrew W., David W. and David W.. Their support has been of critical importance to this specific company since 2021-11-23. Moreover, the managing director's efforts are constantly assisted with by a secretary - Joan W., who was officially appointed by this specific company in December 2000.

David W. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Andrew W.

Role: Director

Appointed: 23 November 2021

Latest update: 15 January 2024

David W.

Role: Director

Appointed: 23 November 2021

Latest update: 15 January 2024

David W.

Role: Director

Appointed: 29 December 2000

Latest update: 15 January 2024

Joan W.

Role: Director

Appointed: 29 December 2000

Latest update: 15 January 2024

Joan W.

Role: Secretary

Appointed: 29 December 2000

Latest update: 15 January 2024

People with significant control

David W.
Notified on 15 April 2016
Nature of control:
over 3/4 of shares
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 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
23
Company Age

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