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PHOTONICS UV LIMITED

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

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.

Company Information

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:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Upp Hall Farm, Salmons Lane, Coggeshall, Colchester, England, CO6 1RY

Director31 March 2016Active
39, Station Road, Liphook, England, GU30 7DW

Director18 April 2022Active
Unit 3 Upp Hall Farm, Salmons Lane, Coggeshall, Colchester, England, CO6 1RY

Corporate Secretary31 March 2016Active
Room 4, 1st Floor, 50 Jermyn St, London, United Kingdom, SW1Y 6LX

Director23 May 2020Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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