This company is commonly known as Bay Photonics Ltd. The company was founded 16 years ago and was given the registration number 06274384. The firm's registered office is in PAIGNTON. You can find them at 11 Manor Corner, Manor Road, Paignton, Devon. This company's SIC code is 26110 - Manufacture of electronic components.
| Name | : | BAY PHOTONICS LTD |
|---|---|---|
| Company Number | : | 06274384 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Manor Corner, Manor Road, Paignton, Devon, United Kingdom, TQ3 2JB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Butland Avenue, Paignton, United Kingdom, TQ3 2RQ | Director | 11 June 2007 | Active |
| 13, Hyde Road, Paignton, United Kingdom, TQ4 5BW | Director | 01 August 2022 | Active |
| 1, Duchy Avenue, Paignton, TQ3 1ER | Secretary | 11 June 2007 | Active |
| 1, Duchy Avenue, Paignton, TQ3 1ER | Director | 11 June 2007 | Active |
| Mr Lawrence Nigel Mervyn William Clarke | ||
| Notified on | : | 01 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Duchy Avenue, Duchy Avenue, Paignton, England, TQ3 1ER |
| Nature of control | : |
|
| Mr Lawrence Nigel Mervyn William Clarke | ||
| Notified on | : | 28 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Accounting 4 Everything, 220 Torquay Road, Paignton, England, TQ3 2HN |
| Nature of control | : |
|
| Mr Glenn Stephen George | ||
| Notified on | : | 28 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 13, Hyde Road, Paignton, United Kingdom, TQ4 5BW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-15 | Accounts | Change account reference date company current shortened. | Download |
| 2022-09-26 | Officers | Appoint person director company with name date. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-31 | Address | Change sail address company with old address new address. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-29 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-22 | Officers | Change person director company with change date. | Download |
| 2019-07-02 | Officers | Termination director company with name termination date. | Download |
| 2019-07-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-04 | Address | Change registered office address company with date old address new address. | Download |
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