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PHOTON TECHNOLOGIES LIMITED

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

This company is commonly known as Photon Technologies Limited. The company was founded 8 years ago and was given the registration number 09693388. The firm's registered office is in SOUTH CROYDON. You can find them at 6 Manor Way, , South Croydon, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PHOTON TECHNOLOGIES LIMITED
Company Number:09693388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2015
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:6 Manor Way, South Croydon, England, CR2 7BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, England, HA1 1BA

Director20 July 2015Active
16 Bracewood Gardens, Croydon, England, CR0 5JL

Director22 January 2018Active

People with Significant Control

Mr Vijayakumar Masilamani
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, England, HA1 1BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ramya Priyadarsini Chandra Shekaran
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, England, HA1 1BA
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-23Gazette

Gazette dissolved liquidation.

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2022-06-23Insolvency

Liquidation voluntary members return of final meeting.

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2022-06-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-18Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-17Insolvency

Liquidation voluntary declaration of solvency.

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2021-06-17Resolution

Resolution.

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2021-05-15Address

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

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2020-03-17Accounts

Accounts with accounts type micro entity.

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2019-10-21Persons with significant control

Change to a person with significant control.

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2019-10-21Persons with significant control

Change to a person with significant control.

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2019-10-21Officers

Change person director company with change date.

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2019-10-21Address

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

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-01-04Officers

Termination director company with name termination date.

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2018-11-15Accounts

Accounts with accounts type micro entity.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-03-01Accounts

Accounts with accounts type total exemption full.

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2018-02-06Officers

Appoint person director company with name date.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-07-19Officers

Change person director company with change date.

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2017-07-19Persons with significant control

Change to a person with significant control.

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2017-07-19Persons with significant control

Change to a person with significant control.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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