PHOTONIC SCIENCE LIMITED
In Liquidation
General Information
NAME
PHOTONIC SCIENCE LIMITED
COMPANY NUMBER
01966392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
28/11/1985
(39 years and 1 months old)
WEBSITE
PHOTONIC-SCIENCE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/01/2018
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
This company does not have any previous names.
ORPINGTON
BR6 0JA
Centre Block, 4th Floor
Central Court
Knoll Rise
Orpington BR6 0JA
BR6 0JA
Millham
Robertsbridge
East Sussex
TN32 5JU
Telephone: 881199
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILLHAM HOLDINGS LIMITED | Company is dissolved | View Report |
| PHOTONIC SCIENCE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2018 | Change in Reg. Office |
| 20/07/2018 | Laura Dearsley (918465849) has left the board |
| 20/07/2018 | Christopher David Rooth (924511364) has left the board |
Credit Risk Overview
Want to learn more about PHOTONIC SCIENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHOTONIC SCIENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOTONIC SCIENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/12/1991 - Present (33years) Secretary: 01/08/1999 - Present (25 years and 5 months) Born in Feb 1953 (age: 71) |
Active | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
Director: 31/12/1991 - 01/08/1999 (7 years and 7 months) Secretary: 31/12/1991 - 01/08/1999 (7 years and 7 months) Born in Mar 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
01/11/1998 - Present (26 years and 2 months) Born in Aug 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/10/2002 - 01/12/2003 (1 years and 2 months) Born in Jun 1947 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Director: 01/04/2009 - 08/03/2016 (6 years and 11 months) Secretary: 01/12/2003 - 01/01/2014 (10 years and 1 months) Born in Aug 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILLHAM HOLDINGS LIMITED | Company is dissolved | View Report |
| PHOTONIC SCIENCE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2018 | Change in Reg. Office |
| 20/07/2018 | Laura Dearsley (918465849) has left the board |
| 20/07/2018 | Christopher David Rooth (924511364) has left the board |
| 12/04/2018 | Daniel Frederic Alexandre Brau (912667648) has left the board |
| 12/04/2018 | New Board Member Christopher David Rooth (924511364) Appointed |
| 19/01/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 31/03/2016 | Jacqueline Elliott (913795374) has left the board |
| 09/01/2016 | New Confirmation Statement filed |
| 07/01/2016 | New Accounts filed |
| 27/01/2015 | New Confirmation Statement filed |
| 23/12/2014 | New Accounts filed |
| 31/01/2014 | New Company Secretary Laura Dearsley (918465849) Appointed |
| 11/01/2014 | New Confirmation Statement filed |
| 17/12/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
| 27/11/2012 | New Accounts filed |
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