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PHOTON SOLUTIONS LIMITED

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

This company is commonly known as Photon Solutions Limited. The company was founded 16 years ago and was given the registration number 06288934. The firm's registered office is in HEREFORDSHIRE. You can find them at The Elms Courtyard, Bromsberrow, Ledbury, Herefordshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PHOTON SOLUTIONS LIMITED
Company Number:06288934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Elms Courtyard, Bromsberrow, Ledbury, Herefordshire, HR8 1RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Elms Courtyard, Bromsberrow, Ledbury, HR8 1RZ

Corporate Secretary21 June 2007Active
The Elms Courtyard, Bromsberrow, Ledbury, Herefordshire, HR8 1RZ

Director21 June 2007Active
The Elms Courtyard, Bromsberrow, Ledbury, Herefordshire, HR8 1RZ

Director21 June 2007Active
The Elms Courtyard, Bromsberrow, Ledbury, Herefordshire, HR8 1RZ

Director02 July 2007Active

People with Significant Control

Mr Henry Charles Anthony Hyde-Thomson
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Address:The Elms Courtyard, Bromsberrow, Herefordshire, HR8 1RZ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Accounts

Accounts with accounts type dormant.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2022-03-17Officers

Termination director company with name termination date.

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2022-03-17Officers

Termination director company with name termination date.

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2022-02-03Accounts

Accounts with accounts type dormant.

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2021-06-21Accounts

Accounts with accounts type dormant.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type dormant.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type dormant.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type dormant.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type dormant.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Accounts

Accounts with accounts type total exemption small.

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2015-06-29Officers

Change person director company with change date.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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2013-09-18Accounts

Accounts with accounts type total exemption small.

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