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Photon Imaging Systems Limited, GL8 8HZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PHOTON IMAGING SYSTEMS LIMITED

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

This company is commonly known as Photon Imaging Systems Limited. The company was founded 21 years ago and was given the registration number 04583215. The firm's registered office is in TETBURY. You can find them at Avening Priory Park, London Road, Tetbury, Gloucestershire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:PHOTON IMAGING SYSTEMS LIMITED
Company Number:04583215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2002
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Avening Priory Park, London Road, Tetbury, Gloucestershire, GL8 8HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 2a, D Site, Kemble Airfield, Kemble, Cirencester, England, GL7 6BA

Director06 November 2002Active
Wisteria Cottage, Oaksey, Malmesbury, SN16 9TH

Secretary06 November 2002Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary06 November 2002Active
Wisteria Cottage, Oaksey, Malmesbury, SN16 9TH

Director06 November 2002Active
6, Sudeley Way, Grange Park, Swindon, England, SN5 6BA

Director06 April 2014Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director06 November 2002Active

People with Significant Control

Mr Paul Harris
Notified on:07 June 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:Wisteria Cottage, Oaksey, Malmesbury, England, SN16 9TH
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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