This company is commonly known as Resolute Photonics (uk) Ltd. The company was founded 6 years ago and was given the registration number 11338643. The firm's registered office is in CHANDLERS FORD, EASTLEIGH. You can find them at 132a Bournemouth Road, Chandlers Ford, Eastleigh, Chandlers Ford, Eastleigh, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | RESOLUTE PHOTONICS (UK) LTD |
|---|---|---|
| Company Number | : | 11338643 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 May 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 132a Bournemouth Road, Chandlers Ford, Eastleigh, Chandlers Ford, Eastleigh, United Kingdom, SO53 3AL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 132a, Bournemouth Road, Chandlers Ford, Eastleigh, Chandlers Ford, Eastleigh, United Kingdom, SO53 3AL | Director | 01 May 2018 | Active |
| 132a, Bournemouth Road, Chandlers Ford, Eastleigh, Chandlers Ford, Eastleigh, United Kingdom, SO53 3AL | Director | 01 May 2018 | Active |
| Dr Richard Pitwon | ||
| Notified on | : | 01 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 132a, Bournemouth Road, Chandlers Ford, Eastleigh, United Kingdom, SO53 3AL |
| Nature of control | : |
|
| Ms Anna Hughes | ||
| Notified on | : | 01 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1979 |
| Nationality | : | Northern Irish |
| Country of residence | : | United Kingdom |
| Address | : | 132a, Bournemouth Road, Chandlers Ford, Eastleigh, United Kingdom, SO53 3AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-07-27 | Officers | Change person director company with change date. | Download |
| 2022-07-27 | Officers | Change person director company with change date. | Download |
| 2022-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Officers | Change person director company with change date. | Download |
| 2021-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-09-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-22 | Resolution | Resolution. | Download |
| 2018-11-22 | Change of name | Change of name notice. | Download |
| 2018-05-01 | Incorporation | Incorporation company. | Download |
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