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Photonic Solutions (holdings) Limited, EH14 4AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PHOTONIC SOLUTIONS (HOLDINGS) LIMITED

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

This company is commonly known as Photonic Solutions (holdings) Limited. The company was founded 8 years ago and was given the registration number SC537629. The firm's registered office is in CURRIE. You can find them at Unit 2.2 Quantum Court Research Park, Riccarton, Currie, Midlothian. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PHOTONIC SOLUTIONS (HOLDINGS) LIMITED
Company Number:SC537629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2016
End of financial year:30 April 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 2.2 Quantum Court Research Park, Riccarton, Currie, Midlothian, United Kingdom, EH14 4AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2.2, Quantum Court Research Park, Riccarton, Currie, United Kingdom, EH14 4AP

Director20 June 2017Active
Unit 2.2, Quantum Court Research Park, Riccarton, Currie, United Kingdom, EH14 4AP

Director20 June 2017Active
Unit 2.2, Quantum Court Research Park, Riccarton, Currie, United Kingdom, EH14 4AP

Director20 June 2017Active
Unit 2.2, Quantum Court Research Park, Riccarton, Currie, United Kingdom, EH14 4AP

Director20 June 2017Active
Unit 2.2, Quantum Court Research Park, Riccarton, Currie, United Kingdom, EH14 4AP

Secretary02 September 2016Active
Unit 2.2, Quantum Court Research Park, Riccarton, Currie, United Kingdom, EH14 4AP

Director02 September 2016Active
Unit 2.2, Quantum Court Research Park, Riccarton, Currie, United Kingdom, EH14 4AP

Director09 June 2016Active
Unit 2.2, Quantum Court Research Park, Riccarton, Currie, United Kingdom, EH14 4AP

Director02 September 2016Active
Unit 2.2, Quantum Court Research Park, Riccarton, Currie, United Kingdom, EH14 4AP

Director10 November 2016Active

People with Significant Control

Photonic Solutions Associates Limited
Notified on:20 June 2017
Status:Active
Country of residence:England
Address:Squire Patton Boggs (Uk) Llp, 148, Edmund Street, Birmingham, England, B3 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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)

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