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ENHANCED PHOTONICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Enhanced Photonics Limited. The company was founded 15 years ago and was given the registration number 06711704. The firm's registered office is in SOUTHAMPTON. You can find them at 4 Holly Hill, , Southampton, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:ENHANCED PHOTONICS LIMITED
Company Number:06711704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:4 Holly Hill, Southampton, England, SO16 7ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167, Manor Farm Road, Bitterne Park, Southampton, United Kingdom, SO18 1NY

Secretary30 September 2008Active
167, Manor Farm Road, Bitterne Park, Southampton, United Kingdom, SO18 1NY

Director30 September 2008Active

People with Significant Control

Dr Martin David Brian Charlton
Notified on:30 September 2016
Status:Active
Date of birth:April 1969
Nationality:United Kingdom
Country of residence:England
Address:4, Holly Hill, Southampton, England, SO16 7ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-10-16Confirmation statement

Confirmation statement with updates.

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2022-08-11Accounts

Accounts with accounts type micro entity.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type micro entity.

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2018-09-30Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-10-17Address

Change registered office address company with date old address new address.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-27Accounts

Accounts with accounts type total exemption small.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-06-29Accounts

Accounts with accounts type total exemption small.

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2013-10-06Annual return

Annual return company with made up date full list shareholders.

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2013-06-29Accounts

Accounts with accounts type total exemption small.

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2012-10-04Annual return

Annual return company with made up date full list shareholders.

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2012-06-29Accounts

Accounts with accounts type total exemption small.

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