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Photonic Solutions Associates Limited, CH4 8LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PHOTONIC SOLUTIONS ASSOCIATES LIMITED

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

This company is commonly known as Photonic Solutions Associates Limited. The company was founded 7 years ago and was given the registration number 10522790. The firm's registered office is in CHESTER. You can find them at Buchanan House, 9 Woodlands Road, Chester, Cheshire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:PHOTONIC SOLUTIONS ASSOCIATES LIMITED
Company Number:10522790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2016
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Buchanan House, 9 Woodlands Road, Chester, Cheshire, England, CH4 8LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Buchanan House, 9 Woodlands Road, Chester, England, CH4 8LB

Secretary20 June 2017Active
Buchanan House, 9 Woodlands Road, Chester, England, CH4 8LB

Director25 April 2017Active
Buchanan House, 9 Woodlands Road, Chester, England, CH4 8LB

Director25 April 2017Active
Buchanan House, 9 Woodlands Road, Chester, England, CH4 8LB

Director25 April 2017Active
Buchanan House, 9 Woodlands Road, Chester, England, CH4 8LB

Director25 April 2017Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary13 December 2016Active
Buchanan House, 9 Woodlands Road, Chester, England, CH4 8LB

Director20 June 2017Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director13 December 2016Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director13 December 2016Active

People with Significant Control

Photonic Solutions Group Ltd
Notified on:08 July 2022
Status:Active
Country of residence:England
Address:Bachanan House, Woodlands Road, Chester, England, CH4 8LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Panoramic Growth Equity (Gp2) Llp As General Partner To Panoramic Growth Fund 2 Llp
Notified on:20 June 2017
Status:Active
Country of residence:England
Address:33, Old Jewry, London, England, EC2V 6EB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Andrew Robert Joseph Blain
Notified on:20 June 2017
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:Buchanan House, 9 Woodlands Road, Chester, England, CH4 8LB
Nature of control:
  • Significant influence or control
Squire Patton Boggs Directors Limited
Notified on:13 December 2016
Status:Active
Country of residence:United Kingdom
Address:7, Devonshire Square, London, United Kingdom, EC2M 4YH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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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