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Photometrix Imaging Limited, CF14 6JS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PHOTOMETRIX IMAGING LIMITED

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

This company is commonly known as Photometrix Imaging Limited. The company was founded 17 years ago and was given the registration number 06128029. The firm's registered office is in CARDIFF. You can find them at 15 Lon-y-rhyd, , Cardiff, . This company's SIC code is 26702 - Manufacture of photographic and cinematographic equipment.

Company Information

Name:PHOTOMETRIX IMAGING LIMITED
Company Number:06128029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2007
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 26702 - Manufacture of photographic and cinematographic equipment

Office Address & Contact

Registered Address:15 Lon-y-rhyd, Cardiff, Wales, CF14 6JS
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Ground Floor, Flat 7, Clarendon Place, Brighton, England, BN2 1JD

Secretary26 February 2007Active
15, Lon-Y-Rhyd, Cardiff, Wales, CF14 6JS

Director24 October 2018Active
15, Lon-Y-Rhyd, Cardiff, Wales, CF14 6JS

Director24 October 2018Active
15, Lon-Y-Rhyd, Cardiff, Wales, CF14 6JS

Secretary01 March 2015Active
Lower Ground, Floor Flat 7, Clarendon Place, Brighton, England, BN2 1JD

Director01 May 2007Active
15 Lon-Y-Rhyd, Rhiwbina, Cardiff, CF15 46J

Director26 February 2007Active
Little Orchard, 179 Ashley Lane, Winsley, BA15 2HR

Director16 April 2007Active

People with Significant Control

Mr Peter Plassmann
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:German
Country of residence:Wales
Address:15, Lon-Y-Rhyd, Cardiff, Wales, CF14 6JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Carl Derek Jones
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:Wales
Address:15, Lon-Y-Rhyd, Cardiff, Wales, CF14 6JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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