General information

Name:

Prophotonix Ltd

Office Address:

Pierce Williams Sparrow Lane Hatfield Broad Oak CM22 7BA Bishop's Stortford

Number: 03110900

Incorporation date: 1995-10-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prophotonix began its operations in the year 1995 as a Private Limited Company under the ID 03110900. This company has been operating for 29 years and the present status is active. The firm's registered office is situated in Bishop's Stortford at Pierce Williams Sparrow Lane. Anyone can also find this business using its post code, CM22 7BA. The business name of this business was changed in the year 2010 to Prophotonix Limited. This firm previous registered name was Photonic Products. The enterprise's SIC code is 32990 and has the NACE code: Other manufacturing n.e.c.. The firm's latest accounts were submitted for the period up to 31st December 2021 and the latest annual confirmation statement was filed on 20th July 2023.

On 2017-07-06, the firm was employing a Production Supervisor to fill a full time post in Bishop's Stortford, Home Counties. The offered position required managerial experience and a HND,HNC or equivalent level of education. All the applications should include reference code Super1.

For the following business, a variety of director's obligations have so far been done by Jeremy L. who was arranged to perform management duties on 2009-01-09. That business had been governed by Philip M. up until January 2024. As a follow-up another director, including Edward D. gave up the position in 2019. Moreover, the director's tasks are backed by a secretary - Tina L., who was selected by the business in October 2014.

  • Previous company's names
  • Prophotonix Limited 2010-11-08
  • Photonic Products Limited 1995-10-06

Company staff

Tina L.

Role: Secretary

Appointed: 07 October 2014

Latest update: 27 February 2024

Jeremy L.

Role: Director

Appointed: 09 January 2009

Latest update: 27 February 2024

People with significant control

Jeremy L. is the individual who has control over this firm, has substantial control or influence over the company.

Jeremy L.
Notified on 25 January 2024
Nature of control:
substantial control or influence
Philip M.
Notified on 1 March 2023
Ceased on 25 January 2024
Nature of control:
substantial control or influence
Tim L.
Notified on 6 April 2016
Ceased on 28 February 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023

Jobs and Vacancies at Prophotonix Ltd

Production Supervisor in Bishop's Stortford, posted on Thursday 6th July 2017
Region / City Home Counties, Bishop's Stortford
Industry Other manufacturing services
Job type full time
Career level supervising
Education level a HND/HNC or equivalent
Job reference code Super1
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
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Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
28
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