PHOTON DESIGN LTD
34 LEOPOLD STREET, OXFORD, OXFORDSHIRE OX4 1TW- Active
- Private Limited Company
- Company No. 03657653
- Last Updated: 01 Mar 2024
Company Profile
PHOTON DESIGN LTD was incorporated on Wednesday, October 28, 1998 as a Private Limited Company with registered address in OXFORDSHIRE. PHOTON DESIGN LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 25 years 10 months and 24 days.
| Name | PHOTON DESIGN LTD |
|---|---|
| Company number | 03657653 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 LEOPOLD STREET OXFORD OXFORDSHIRE OX4 1TW |
|---|---|
| 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 |
|---|---|
| Dr Dominic Francis Gerard Gallagher Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | 28 October 2015 |
Mortgages
No mortgages have been registered against PHOTON DESIGN LTD.
Previous Names
| Name | Change Date |
|---|---|
| PHOTON DESIGN LTD | 28 Oct 1998 |
| PHOTON DESIGN (EUROPE) LIMITED | 09 Jun 2004 |