ORION PHOTONICS LTD
Active - Accounts Filed
General Information
NAME
ORION PHOTONICS LTD
COMPANY NUMBER
07585825
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26701 -
Manufacture of optical precision instruments
INCORPORATION DATE
31/03/2011
(13 years and 8 months old)
WEBSITE
www.orionphotonics.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOMERSET
TA19 0PF
Telephone: 03336007510
TPS: No
Dowlish Ford Ilminster
Somerset
TA19 0PF
Ilminster
TA19 0PF
Unit 1b
Lake Industrial Estate
Shebbear
Beaworthy, Devon
EX21 5SP
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 |
|---|---|---|
| PHOENIX OPTICAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ORION PHOTONICS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Anthony William Palframan (923639755) has left the board |
| 07/11/2024 | New Company Secretary Gareth Crowe (932900768) Appointed |
| 07/11/2024 | New Board Member Charles St John Stewart Peppiatt (910545713) Appointed |
Credit Risk Overview
Want to learn more about ORION PHOTONICS LTD?
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 ORION PHOTONICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORION PHOTONICS LTD?
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 |
|---|---|---|---|---|
|
30/10/2024 - Present (1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 18 Past: 22 |
View Report |
|
30/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/10/2024 - Present (1 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/03/2011 - 09/02/2018 (6 years and 10 months) Born in Jun 1953 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
31/03/2011 - Present (13 years and 8 months) Born in Sep 1944 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOENIX OPTICAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ORION PHOTONICS LTD | Active - Accounts Filed | View Report |
| PHOENIX OPTICAL TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| PHOENIX OPTICAL GLASS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Anthony William Palframan (923639755) has left the board |
| 07/11/2024 | New Company Secretary Gareth Crowe (932900768) Appointed |
| 07/11/2024 | New Board Member Charles St John Stewart Peppiatt (910545713) Appointed |
| 07/11/2024 | New Board Member Christopher Adrian Jewell (931174148) Appointed |
| 06/04/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 15/04/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 06/05/2022 | John Allen (913780390) has left the board |
| 03/04/2022 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 05/06/2019 | Steven David Shaw (924039888) has left the board |
| 30/03/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 14/02/2018 | Isabella Allen (913780391) has left the board |
| 14/02/2018 | New Board Member Steven David Shaw (924039888) Appointed |
| 14/02/2018 | New Board Member Anthony William Palframan (923639755) Appointed |
| 14/02/2018 | Philip William Mingay (907986584) has left the board |
| 15/10/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 20/04/2017 | New Annual Return filed |
| 04/04/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 23/04/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 24/04/2015 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 11/01/2013 | New Accounts filed |
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