This company is commonly known as Photon Fire Limited. The company was founded 21 years ago and was given the registration number 04503061. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 32 Portland Terrace, Jesmond, Newcastle Upon Tyne, . This company's SIC code is 71129 - Other engineering activities.
| Name | : | PHOTON FIRE LIMITED |
|---|---|---|
| Company Number | : | 04503061 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 2002 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 32 Portland Terrace, Jesmond, Newcastle Upon Tyne, NE2 1QP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Joiceys Shaft, Haydon Bridge, Hexham, NE47 6NF | Secretary | 05 August 2002 | Active |
| Joiceys Shaft, Haydon Bridge, Hexham, NE47 6NF | Director | 05 August 2002 | Active |
| 6, Beamish Court, Whitley Bay, England, NE25 9EE | Director | 20 May 2012 | Active |
| 27 Bath Terrace, Newcastle Upon Tyne, NE3 1UH | Director | 05 August 2002 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Secretary | 05 August 2002 | Active |
| 38 Midhurst Road, Benton, NE12 9NU | Director | 01 September 2002 | Active |
| 1 Newport Terrace, Newport Street, Millbrook Torpoint, PL10 1BS | Director | 01 September 2002 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Director | 05 August 2002 | Active |
| Mr John Scott Jackson | ||
| Notified on | : | 02 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | British |
| Address | : | 32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP |
| Nature of control | : |
|
| Mr Phillip Edward Harley | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1948 |
| Nationality | : | British |
| Address | : | 32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP |
| Nature of control | : |
|
| Mr William James Shepherd | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Address | : | 32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-10 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-02-22 | Gazette | Gazette notice voluntary. | Download |
| 2022-02-15 | Dissolution | Dissolution application strike off company. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-22 | Accounts | Change account reference date company current extended. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-08-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-10-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-08-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-06-13 | Officers | Appoint person director company with name. | Download |
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