This company is commonly known as Photonics Uv Limited. The company was founded 8 years ago and was given the registration number 10093620. The firm's registered office is in LONDON. You can find them at Room 4, 1st Floor, 50 Jermyn St, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | PHOTONICS UV LIMITED |
|---|---|---|
| Company Number | : | 10093620 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Room 4, 1st Floor, 50 Jermyn St, London, United Kingdom, SW1Y 6LX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3 Upp Hall Farm, Salmons Lane, Coggeshall, Colchester, England, CO6 1RY | Director | 31 March 2016 | Active |
| 39, Station Road, Liphook, England, GU30 7DW | Director | 18 April 2022 | Active |
| Unit 3 Upp Hall Farm, Salmons Lane, Coggeshall, Colchester, England, CO6 1RY | Corporate Secretary | 31 March 2016 | Active |
| Room 4, 1st Floor, 50 Jermyn St, London, United Kingdom, SW1Y 6LX | Director | 23 May 2020 | Active |
| Hamlyn Reeve Limited | ||
| Notified on | : | 18 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 39, Station Road, Liphook, England, GU30 7DW |
| Nature of control | : |
|
| Apsley Estates Ltd | ||
| Notified on | : | 17 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 103a, Ashley Gardens, London, England, SW1P 1HJ |
| Nature of control | : |
|
| Mr Geoffrey Dart | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Room 4, 1st Floor, 50 Jermyn St, London, United Kingdom, SW1Y 6LX |
| Nature of control | : |
|
| Mrs Victoria Berenson | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1953 |
| Nationality | : | Australian |
| Country of residence | : | United Kingdom |
| Address | : | Room 4, 1st Floor, 50 Jermyn St, London, United Kingdom, SW1Y 6LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-22 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-21 | Officers | Appoint person director company with name date. | Download |
| 2022-04-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-20 | Change of name | Certificate change of name company. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-23 | Officers | Appoint person director company with name date. | Download |
| 2020-05-20 | Resolution | Resolution. | Download |
| 2020-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-21 | Officers | Change person director company with change date. | Download |
| 2019-11-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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