PHOTONIC SCIENCE & ENGINEERING LTD
125 COWLEY ROAD, CAMBRIDGE COMMERCIAL PARK, CAMBRIDGE CB4 0DL- Active
- Private Limited Company
- Company No. 11533743
- Last Updated: 01 Mar 2024
Company Profile
PHOTONIC SCIENCE & ENGINEERING LTD was incorporated on Thursday, August 23, 2018 as a Private Limited Company with registered address in CAMBRIDGE. PHOTONIC SCIENCE & ENGINEERING LTD has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 6 years 6 months and 1 day.
| Name | PHOTONIC SCIENCE & ENGINEERING LTD |
|---|---|
| Company number | 11533743 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
125 COWLEY ROAD CAMBRIDGE COMMERCIAL PARK CAMBRIDGE CB4 0DL |
|---|---|
| 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 |
|---|---|
| Tq Scientific Limited Cowley Road, CB4 0DL |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Faxitron Scintacor Limited Clyde Road |
Dates: Monday, June 24, 2019 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
|
| Tq Scientific Limited Cowley Road, CB4 0DL |
Dates: Tuesday, September 25, 2018 - Monday, June 24, 2019
ownership of shares 75 to 100 percent
|
| Mr Edward Frederick Bullard Nationality: English |
Dates: Thursday, August 23, 2018 - Tuesday, September 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Anthony Fineberg Nationality: British |
Dates: Thursday, August 23, 2018 - Tuesday, September 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PHOTONIC SCIENCE & ENGINEERING LTD.
Previous Names
| Name | Change Date |
|---|---|
| PHOTONIC SCIENCE & ENGINEERING LTD | 23 Aug 2018 |