PHOTONMETRIX LTD
TYPHOON HOUSE MOXON WAY, SHERBURN IN ELMET, LEEDS LS25 6FB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12056425
- Last Updated: 01 Oct 2021
Company Profile
PHOTONMETRIX LTD was incorporated on Tuesday, June 18, 2019 as a Private Limited Company with registered address in LEEDS. PHOTONMETRIX LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 5 years 4 months and 6 days.
| Name | PHOTONMETRIX LTD |
|---|---|
| Company number | 12056425 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
TYPHOON HOUSE MOXON WAY SHERBURN IN ELMET LEEDS LS25 6FB |
|---|---|
| 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 Andrew Peter Littler Nationality: British |
Dates: Wednesday, July 22, 2020 - Wednesday, July 22, 2020
ownership of shares 75 to 100 percent
|
| Castlehaven Investments Limited 1 Grove Place, MK40 3JJ |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Andrew Peter Littler Nationality: British |
Dates: Tuesday, June 18, 2019 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 18 June 2021, (-1224 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PHOTONMETRIX LTD.
Previous Names
| Name | Change Date |
|---|---|
| PHOTONMETRIX LTD | 18 Jun 2019 |