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PHOTON FORCE LTD

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

This company is commonly known as Photon Force Ltd. The company was founded 9 years ago and was given the registration number SC501215. The firm's registered office is in EDINBURGH. You can find them at Murchison House, 10 Max Born Crescent, Edinburgh, . This company's SIC code is 26701 - Manufacture of optical precision instruments.

Company Information

Name:PHOTON FORCE LTD
Company Number:SC501215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2015
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 26701 - Manufacture of optical precision instruments

Office Address & Contact

Registered Address:Murchison House, 10 Max Born Crescent, Edinburgh, Scotland, EH9 3BF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Murchison House, 10 Max Born Crescent, Edinburgh, Scotland, EH9 3BF

Director23 March 2015Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Secretary23 March 2015Active
Murchison House, 10 Max Born Crescent, Edinburgh, Scotland, EH9 3BF

Director01 May 2022Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Director23 March 2015Active
34 Melville Street, Edinburgh, Scotland, EH3 7HA

Director01 May 2017Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Director23 March 2015Active

People with Significant Control

Dr Richard John Walker
Notified on:06 April 2016
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:Scotland
Address:Murchison House, 10 Max Born Crescent, Edinburgh, Scotland, EH9 3BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with updates.

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2023-11-03Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-09-09Officers

Termination director company with name termination date.

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2022-05-05Officers

Appoint person director company with name date.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-01Annual return

Second filing of annual return with made up date.

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2021-03-23Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-03-23Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-03-23Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-03-23Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-03-23Confirmation statement

Confirmation statement with updates.

Download
2021-01-30Accounts

Accounts with accounts type total exemption full.

Download
2020-09-02Officers

Change person director company with change date.

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2020-04-21Address

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

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2020-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Accounts

Accounts with accounts type total exemption full.

Download
2019-03-29Confirmation statement

Confirmation statement with no updates.

Download
2018-11-13Accounts

Accounts with accounts type total exemption full.

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2018-05-09Address

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

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