PROPHOTONIX LIMITED
PIERCE WILLIAMS SPARROW LANE, HATFIELD BROAD OAK, BISHOP'S STORTFORD CM22 7BA- Active
- Private Limited Company
- Company No. 03110900
- Last Updated: 01 Mar 2024
Company Profile
PROPHOTONIX LIMITED was incorporated on Friday, October 6, 1995 as a Private Limited Company with registered address in BISHOP'S STORTFORD. PROPHOTONIX LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 29 years and 13 days.
| Name | PROPHOTONIX LIMITED |
|---|---|
| Company number | 03110900 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PIERCE WILLIAMS SPARROW LANE HATFIELD BROAD OAK BISHOP'S STORTFORD CM22 7BA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jeremy Lane Nationality: British |
Dates: Thursday, January 25, 2024 - present
significant influence or control
|
| Mr Philip Martin Nationality: American |
Dates: Wednesday, March 1, 2023 - Thursday, January 25, 2024
significant influence or control
|
| Mr Tim Losik Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PROPHOTONIX LIMITED | 06 Oct 1995 |
| PHOTONIC PRODUCTS LIMITED | 08 Nov 2010 |