UKBizDB.co.uk

PHOTO-SONICS INTERNATIONAL LIMITED

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

This company is commonly known as Photo-sonics International Limited. The company was founded 33 years ago and was given the registration number 02590014. The firm's registered office is in THAME. You can find them at 5 Thame Park Business Centre, Wenman Road, Thame, Oxon. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:PHOTO-SONICS INTERNATIONAL LIMITED
Company Number:02590014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1991
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:5 Thame Park Business Centre, Wenman Road, Thame, Oxon, OX9 3FR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Thame Park Business Centre, Wenman Road, Thame, OX9 3FR

Director01 March 2015Active
5 Thame Park Business Centre, Wenman Road, Thame, OX9 3FR

Director07 November 2016Active
5 Thame Park Business Centre, Wenman Road, Thame, OX9 3FR

Director20 November 2002Active
5 Thame Park Business Centre, Wenman Road, Thame, OX9 3FR

Director30 September 1991Active
1 Veor Farm, West Street, Childrey, Wantage, OX12 9UJ

Secretary08 March 1991Active
5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ

Corporate Secretary08 April 2005Active
Buxton Court, 3 West Way, Oxford, OX2 0SZ

Director08 March 1991Active
5 Thame Park Business Centre, Wenman Road, Thame, OX9 3FR

Director30 September 1991Active
5 Thame Park Business Centre, Wenman Road, Thame, OX9 3FR

Director20 November 2002Active
19 Wainwrights, Long Crendon, HP18 9DT

Director09 August 1991Active
1 Veor Farm, West Street, Childrey, Wantage, OX12 9UJ

Director08 March 1991Active

People with Significant Control

President John Philip Keil Iii
Notified on:20 November 2016
Status:Active
Date of birth:January 1951
Nationality:American
Address:5 Thame Park Business Centre, Thame, OX9 3FR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.