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PHOTON APPLICATIONS LIMITED

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

This company is commonly known as Photon Applications Limited. The company was founded 36 years ago and was given the registration number 02185510. The firm's registered office is in LINCOLN. You can find them at Long Acres, Hackthorn, Lincoln, Lincolnshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PHOTON APPLICATIONS LIMITED
Company Number:02185510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1987
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Long Acres, Hackthorn, Lincoln, Lincolnshire, LN2 3PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Wallingford Road, Goring On Thames, Reading, England, RG8 0HL

Director-Active
Long Acres, Long Lane, Hackthorn, Lincoln, England, LN2 3PJ

Director-Active
1 Mulberry Road Silverdene, Claxby, Market Rasen, LN8 3YS

Secretary-Active
Long Acres, Hackthorn, Lincoln, LN2 3PJ

Director-Active
32 Ryland Road, Dunholme, Lincoln, LN2 3NE

Director-Active

People with Significant Control

Dr Hilary-Jane Coutts
Notified on:09 November 2017
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:51, Wallingford Road, Reading, England, RG8 0HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jacqueline Ann Gates
Notified on:06 April 2016
Status:Active
Date of birth:May 1939
Nationality:British
Country of residence:England
Address:Long Acres, Long Lane, Lincoln, England, LN2 3PJ
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Officers

Termination secretary company with name termination date.

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-11-08Persons with significant control

Change to a person with significant control.

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2022-11-08Officers

Change person director company with change date.

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2022-11-08Officers

Change person director company with change date.

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2022-11-08Address

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

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type micro entity.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-04-09Capital

Capital variation of rights attached to shares.

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2019-04-09Resolution

Resolution.

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2019-04-09Change of constitution

Statement of companys objects.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Change account reference date company previous shortened.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-11-09Persons with significant control

Notification of a person with significant control.

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2017-11-09Confirmation statement

Confirmation statement with updates.

Download
2017-09-27Accounts

Accounts with accounts type micro entity.

Download

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