PHOTONIC DESIGNS (UK) LIMITED
GROUND FLOOR, 45 PALL MALL, LONDON SW1Y 5JG- Active
- Private Limited Company
- Company No. 08150574
- Last Updated: 01 Mar 2024
Company Profile
PHOTONIC DESIGNS (UK) LIMITED was incorporated on Friday, July 20, 2012 as a Private Limited Company with registered address in LONDON. PHOTONIC DESIGNS (UK) LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 12 years 3 months and 26 days.
| Name | PHOTONIC DESIGNS (UK) LIMITED |
|---|---|
| Company number | 08150574 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 45 PALL MALL LONDON SW1Y 5JG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Photonic Designs Limited 42 Belsize Park Gardens, Belsize Park, NW3 4LY |
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
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-138 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
No mortgages have been registered against PHOTONIC DESIGNS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PHOTONIC DESIGNS (UK) LIMITED | 20 Jul 2012 |