This company is commonly known as Prophotonix Limited. The company was founded 29 years ago and was given the registration number 03110900. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Pierce Williams Sparrow Lane, Hatfield Broad Oak, Bishop's Stortford, Hertfordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | PROPHOTONIX LIMITED |
|---|---|---|
| Company Number | : | 03110900 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pierce Williams Sparrow Lane, Hatfield Broad Oak, Bishop's Stortford, Hertfordshire, CM22 7BA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pierce Williams, Sparrow Lane, Hatfield Broad Oak, Bishop's Stortford, CM22 7BA | Secretary | 07 October 2014 | Active |
| Pierce Williams, Sparrow Lane, Hatfield Broad Oak, Bishop's Stortford, CM22 7BA | Director | 09 January 2009 | Active |
| 32 Hampshire Rd, Salem, Usa, FOREIGN | Secretary | 31 October 2006 | Active |
| Green End Farm, Wood End Green, Henham, Essex, CM22 6AY | Secretary | 06 October 1995 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Nominee Secretary | 06 October 1995 | Active |
| 32 Hampshire Road, Salem, Usa, FOREIGN | Director | 31 October 2006 | Active |
| 17, Longfields, Marden Ash, Ongar, United Kingdom, CM5 0BZ | Director | 12 April 2002 | Active |
| Pierce Williams, Sparrow Lane, Hatfield Broad Oak, Bishop's Stortford, CM22 7BA | Director | 23 March 2018 | Active |
| Pierce Williams, Sparrow Lane, Hatfield Broad Oak, Bishop's Stortford, United Kingdom, CM22 7BA | Director | 20 June 2013 | Active |
| Exaktera Llc, 200 Newbury Street, Boston, United States, | Director | 01 March 2023 | Active |
| Green End Farm, Wood End Green Henham, Bishops Stortford, CM22 6AY | Director | 06 October 1995 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 06 October 1995 | Active |
| Mr Jeremy Lane | ||
| Notified on | : | 25 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Address | : | Pierce Williams, Sparrow Lane, Bishop's Stortford, CM22 7BA |
| Nature of control | : |
|
| Mr Philip Martin | ||
| Notified on | : | 01 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | Exaktera Llc, 200 Newbury Street, Boston, United States, |
| Nature of control | : |
|
| Mr Tim Losik | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | American |
| Address | : | Pierce Williams, Sparrow Lane, Bishop's Stortford, CM22 7BA |
| Nature of control | : |
|
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