ORION PHOTONICS LTD
LAKESIDE HOUSE, ST. ASAPH BUSINESS PARK, ST. ASAPH LL17 0LJ- Active
- Private Limited Company
- Company No. 07585825
- Last Updated: 01 Mar 2024
Company Profile
ORION PHOTONICS LTD was incorporated on Thursday, March 31, 2011 as a Private Limited Company with registered address in ST. ASAPH. ORION PHOTONICS LTD has the status: Active and it's listed in the following category: Manufacture of optical precision instruments. This Private Limited Company has been operating for 13 years 10 months and 23 days.
| Name | ORION PHOTONICS LTD |
|---|---|
| Company number | 07585825 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAKESIDE HOUSE ST. ASAPH BUSINESS PARK ST. ASAPH LL17 0LJ |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Phoenix Optical Holdings Limited 86 Deansgate, M3 2ER |
Dates: Friday, February 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip William Mingay Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, February 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Allen Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, February 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Isabella Allen Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, February 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ORION PHOTONICS LTD | 31 Mar 2011 |