PHOTON GROUP LTD
28 IMPERIAL PARK, RAWRETH LANE, RAYLEIGH SS6 9RS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11274037
- Last Updated: 01 Mar 2024
Company Profile
PHOTON GROUP LTD was incorporated on Monday, March 26, 2018 as a Private Limited Company with registered address in RAYLEIGH. PHOTON GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 6 years 7 months and 19 days.
| Name | PHOTON GROUP LTD |
|---|---|
| Company number | 11274037 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
28 IMPERIAL PARK RAWRETH LANE RAYLEIGH SS6 9RS |
|---|---|
| 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 |
|---|---|
| Mr Christopher Masters Nationality: British |
Dates: Tuesday, May 25, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr David John Collett Nationality: British |
Dates: Wednesday, March 18, 2020 - Tuesday, May 25, 2021
ownership of shares 75 to 100 percent
|
| Mr Richard Malcolm Lindley Nationality: British |
Dates: Friday, July 6, 2018 - Wednesday, March 18, 2020
ownership of shares 25 to 50 percent
|
| Mr Kenneth Kaersenhout Nationality: Dutch |
Dates: Friday, March 30, 2018 - Friday, July 6, 2018
ownership of shares 25 to 50 percent
|
| Catch Energy Limited Whitworth Road, GL7 1RT |
Dates: Friday, March 30, 2018 - Wednesday, March 18, 2020
ownership of shares 25 to 50 percent
|
| Mr Kenneth Kaersenhout Nationality: Dutch |
Dates: Monday, March 26, 2018 - Thursday, March 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Catch Energy Ltd Querns Business Centre, Whitworth Road, GL7 1RT |
Dates: Monday, March 26, 2018 - Thursday, March 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1049 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 23 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PHOTON GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| PHOTON GROUP LTD | 26 Mar 2018 |
| TELLCOSOL EMEA LTD | 18 Mar 2020 |