Photon Solutions Limited

General information

Name:

Photon Solutions Ltd

Office Address:

The Elms Courtyard, Bromsberrow Ledbury HR8 1RZ Herefordshire

Number: 06288934

Incorporation date: 2007-06-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Photon Solutions started its operations in 2007 as a Private Limited Company with reg. no. 06288934. This particular firm has been prospering for seventeen years and it's currently active. This company's registered office is located in Herefordshire at The Elms Courtyard, Bromsberrow. You can also locate the firm utilizing the postal code of HR8 1RZ. The enterprise's registered with SIC code 99999, that means Dormant Company. 31st December 2022 is the last time company accounts were filed.

According to the latest data, there’s only one managing director in the company: Henry H. (since 2007-06-21). That business had been led by Vito L. until March 2022. As a follow-up a different director, including Douglas D. quit on 2022-03-17. At least one secretary in this firm is a limited company, specifically Anglo Scientific Ltd.

Henry H. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 21 June 2007

Address: The Elms Courtyard, Bromsberrow, Ledbury, Herefordshire, HR8 1RZ

Latest update: 25 February 2024

Henry H.

Role: Director

Appointed: 21 June 2007

Latest update: 25 February 2024

People with significant control

Henry H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts 4 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 4 August 2017
Annual Accounts 22 June 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 22 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
16
Company Age

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