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Photonic Science & Engineering Ltd, CB4 0DL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PHOTONIC SCIENCE & ENGINEERING LTD

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

This company is commonly known as Photonic Science & Engineering Ltd. The company was founded 6 years ago and was given the registration number 11533743. The firm's registered office is in CAMBRIDGE. You can find them at 125 Cowley Road, Cambridge Commercial Park, Cambridge, Cambs. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:PHOTONIC SCIENCE & ENGINEERING LTD
Company Number:11533743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:125 Cowley Road, Cambridge Commercial Park, Cambridge, Cambs, England, CB4 0DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125, Cowley Road, Cambridge Commercial Park, Cambridge, England, CB4 0DL

Secretary23 September 2022Active
17, Clyde Road, Dublin 4, Ireland,

Director06 June 2019Active
125, Cowley Road, Cambridge Commercial Park, Cambridge, England, CB4 0DL

Director06 June 2019Active
125, Cowley Road, Cambridge Commercial Park, Cambridge, England, CB4 0DL

Director23 August 2018Active
125, Cowley Road, Cambridge Commercial Park, Cambridge, England, CB4 0DL

Director23 August 2018Active

People with Significant Control

Tq Scientific Limited
Notified on:01 March 2021
Status:Active
Country of residence:England
Address:125, Cowley Road, Cambridge, England, CB4 0DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Faxitron Scintacor Limited
Notified on:24 June 2019
Status:Active
Country of residence:Ireland
Address:17, Clyde Road, Dublin 4, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Tq Scientific Limited
Notified on:25 September 2018
Status:Active
Country of residence:England
Address:125, Cowley Road, Cambridge, England, CB4 0DL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Edward Frederick Bullard
Notified on:23 August 2018
Status:Active
Date of birth:September 1968
Nationality:English
Country of residence:England
Address:125, Cowley Road, Cambridge, England, CB4 0DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Anthony Fineberg
Notified on:23 August 2018
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:125, Cowley Road, Cambridge, England, CB4 0DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

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