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PHOTONIC VISION LIMITED

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

This company is commonly known as Photonic Vision Limited. The company was founded 10 years ago and was given the registration number 09017221. The firm's registered office is in SEVENOAKS. You can find them at Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PHOTONIC VISION LIMITED
Company Number:09017221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent, TN13 1XR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, United Kingdom, TN13 1XR

Director29 April 2014Active
Hearts Of Oak House, Pembroke Road, Sevenoaks, United Kingdom, TN13 1XR

Director12 June 2014Active
Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, TN13 1XR

Director10 March 2017Active

People with Significant Control

Mr Shlomo Reisman
Notified on:10 March 2017
Status:Active
Date of birth:January 1955
Nationality:Israeli
Address:Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, TN13 1XR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher John Morcom
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, TN13 1XR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type micro entity.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type micro entity.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type micro entity.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-05-18Officers

Appoint person director company with name date.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-05-10Capital

Capital allotment shares.

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2017-05-10Capital

Capital alter shares subdivision.

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2017-05-05Resolution

Resolution.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Change of name

Certificate change of name company.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-06-03Accounts

Change account reference date company previous shortened.

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2015-05-03Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Officers

Appoint person director company with name.

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