PHOTONIC SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
PHOTONIC SOLUTIONS LIMITED
COMPANY NUMBER
SC194276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
11/03/1999
(25 years and 9 months old)
WEBSITE
www.photonicsolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
11/03/1999
20/03/2008
PHOTONIC SOLUTIONS PLC
MIDLOTHIAN
EH14 4AP
Telephone: 01316648122
TPS: No
Unit 2.2 Quantum Court
Research Park
Currie
Midlothian EH14 4AP
EH14 4AP
Telephone: 6648122
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 |
|---|---|---|
| PHOTONIC SOLUTIONS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| PHOTONIC SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 26/06/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHOTONIC SOLUTIONS 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 SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOTONIC SOLUTIONS 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 |
|---|---|---|---|---|
|
20/06/2017 - Present (7 years and 6 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/06/2017 - Present (7 years and 6 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
20/06/2017 - Present (7 years and 6 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
20/06/2017 - Present (7 years and 6 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/03/1999 - 16/03/1999 (0 months) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOTONIC SOLUTIONS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| PHOTONIC SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 26/06/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 28/03/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 01/02/2021 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 22/01/2019 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Accounts filed |
| 28/07/2017 | New Board Member Craig Simon Garvie (923000170) Appointed |
| 28/07/2017 | New Board Member Andrew Blain (922999981) Appointed |
| 28/07/2017 | New Board Member Mear Benjamin Agate (923000132) Appointed |
| 28/07/2017 | New Board Member Elaine Mark (923600696) Appointed |
| 28/07/2017 | John Stephen MacLeod (906322762) has left the board |
| 28/07/2017 | John Wallace O'Connor (917097118) has left the board |
| 28/07/2017 | David Mcdonald Ellis (912496257) has left the board |
| 28/07/2017 | Aileen MacLeod (917514756) has left the board |
| 25/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 04/07/2016 | Darryl Raymond McCoy (920627061) has left the board |
| 22/03/2016 | New Annual Return filed |
| 22/03/2016 | New Board Member Darryl Raymond McCoy (920627061) Appointed |
| 22/03/2016 | New Board Member David Mcdonald Ellis (912496257) Appointed |
| 10/11/2015 | New Accounts filed |
| 09/07/2015 | Change in Reg. Office |
| 25/03/2015 | New Annual Return filed |
| 16/12/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 16/10/2013 | New Accounts filed |
| 16/03/2013 | New Annual Return filed |
| 23/01/2013 | New Company Secretary Aileen MacLeod (917514756) Appointed |
| 16/01/2013 | New Accounts filed |
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