PHOTON ENGINEERS LTD
Active - Accounts Filed
General Information
NAME
PHOTON ENGINEERS LTD
COMPANY NUMBER
09650686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
22/06/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
11/11/2015
03/04/2018
PALLISER ENGINEERS LTD
View all previous names
WADEBRIDGE
PL27 7LD
Kingbeare Farmhouse Kingbeare
North Hill
Launceston
Cornwall
PL15 7NT
Slipper Rock
Burlawn
WADEBRIDGE
PL27 7LD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHOTON ENGINEERS 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 PHOTON ENGINEERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOTON ENGINEERS 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 |
|---|---|---|---|---|
|
22/06/2015 - Present (9 years and 4 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
23/10/2017 - Present (7years) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
18/11/2015 - Present (9years) Born in Sep 1957 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
01/08/2017 - Present (7 years and 3 months) Born in Jul 1988 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 18/07/2023 | Ralph Palliser Milbanke Hudson (918677773) has left the board |
| 30/03/2023 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 14/07/2022 | Alexander Palliser James Hudson (920835846) has left the board |
| 02/04/2022 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 08/08/2018 | Change in Reg. Office |
| 06/04/2018 | New Accounts filed |
| 26/10/2017 | New Board Member Tirdad Sorooshian (907683473) Appointed |
| 03/08/2017 | New Board Member Alexander Palliser James Hudson (920835846) Appointed |
| 28/07/2017 | New Annual Return filed |
| 22/02/2017 | New Accounts filed |
| 11/10/2016 | Change in Reg. Office |
| 15/07/2016 | New Annual Return filed |
| 24/11/2015 | New Board Member Ralph Palliser Milbanke Hudson (918677773) Appointed |
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