This company is commonly known as Photonic Measurements Limited. The company was founded 10 years ago and was given the registration number NI622996. The firm's registered office is in LISBURN. You can find them at 3 Crescent Business Park, , Lisburn, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.
| Name | : | PHOTONIC MEASUREMENTS LIMITED |
|---|---|---|
| Company Number | : | NI622996 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 2014 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 3 Crescent Business Park, Lisburn, Northern Ireland, BT28 2GN |
|---|---|---|
| Country Origin | : | NORTHERN IRELAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Crescent Business Park, Lisburn, Northern Ireland, BT28 2GN | Director | 22 December 2022 | Active |
| 3, Crescent Business Park, Lisburn, Northern Ireland, BT28 2GN | Director | 02 January 2024 | Active |
| 70, Olympia Drive, Belfast, Northern Ireland, BT12 6NH | Director | 21 February 2014 | Active |
| 3, Crescent Business Park, Lisburn, Northern Ireland, BT28 2GN | Director | 07 May 2021 | Active |
| 3, Crescent Business Park, Lisburn, Northern Ireland, BT28 2GN | Director | 21 February 2014 | Active |
| 3, Crescent Business Park, Lisburn, Northern Ireland, BT28 2GN | Director | 20 December 2018 | Active |
| Crescent Capital Iii Lp | ||
| Notified on | : | 23 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | 7, Upper Crescent, Belfast, Northern Ireland, BT7 1NT |
| Nature of control | : |
|
| Techstart Ni Sme Equity Limited Partnership | ||
| Notified on | : | 10 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | 10, Talbot Street, Belfast, Northern Ireland, BT1 2LD |
| Nature of control | : |
|
| Vincent Patrick Mccorry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | Irish / Uk |
| Country of residence | : | Northern Ireland |
| Address | : | 3, Crescent Business Park, Lisburn, Northern Ireland, BT28 2GN |
| Nature of control | : |
|
| Dr Connor David Douglas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1980 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 3, Crescent Business Park, Lisburn, Northern Ireland, BT28 2GN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Resolution | Resolution. | Download |
| 2024-02-20 | Capital | Capital allotment shares. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-05 | Gazette | Gazette filings brought up to date. | Download |
| 2023-04-04 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-31 | Officers | Appoint person director company with name date. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-18 | Capital | Capital allotment shares. | Download |
| 2023-01-18 | Capital | Capital name of class of shares. | Download |
| 2023-01-18 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-01-05 | Incorporation | Memorandum articles. | Download |
| 2023-01-05 | Resolution | Resolution. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-07 | Capital | Capital allotment shares. | Download |
| 2022-02-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-09 | Officers | Termination director company with name termination date. | Download |
| 2021-05-13 | Officers | Appoint person director company with name date. | Download |
| 2021-04-29 | Resolution | Resolution. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
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