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HALO PHOTONICS LIMITED

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

This company is commonly known as Halo Photonics Limited. The company was founded 19 years ago and was given the registration number 05485368. The firm's registered office is in WORCESTER. You can find them at Unit 2 Bank Farm Offices Brockamin, Leigh, Worcester, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:HALO PHOTONICS LIMITED
Company Number:05485368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:Unit 2 Bank Farm Offices Brockamin, Leigh, Worcester, WR6 5LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lumibird S.A., 2 Rue Paul Sabatier, Lannion, France, 22300

Director23 December 2019Active
Kemp House, 160 City Road, London, England, EC1V 2NX

Director15 December 2021Active
Bramber Lodge, 46 Hornyold Road, Malvern, WR14 1QH

Secretary20 June 2005Active
Lumibird S.A., 2 Rue Paul Sabatier, Lannion, France, 22300

Director23 December 2019Active
Lower Hillend Farm, Much Cowarne, Bromyard, England, HR7 4JL

Director20 June 2005Active
Lower Hillend Farm, Much Cowarne, Bromyard, England, HR7 4JL

Director01 February 2008Active
Bramber Lodge, 46 Hornyold Road, Malvern, United Kingdom, WR14 1QH

Director01 February 2008Active
Bramber Lodge, 46 Hornyold Road, Malvern, WR14 1QH

Director20 June 2005Active

People with Significant Control

Lumibird Sa
Notified on:23 December 2019
Status:Active
Country of residence:France
Address:2, Rue Paul Sabatier, 22300 Lannion, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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