Edinburgh Photonics started in year 2012 as Private Limited Company with registration number SC419274. The Edinburgh Photonics company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Livingston at 2 Bain Square. Postal code: EH54 7DQ.
The company has one director. Roger F., appointed on 31 December 2019. There are currently no secretaries appointed. As of 3 May 2024, there were 3 ex directors - Christopher O., Alan F. and others listed below. There were no ex secretaries.
| Office Address | 2 Bain Square |
| Office Address2 | Kirkton Campus |
| Town | Livingston |
| Post code | EH54 7DQ |
| Country of origin | United Kingdom |
| Registration Number | SC419274 |
| Date of Incorporation | Tue, 13th Mar 2012 |
| Industry | Manufacture of optical precision instruments |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (150 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 31 December 2019
The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Techcomp (Europe) Limited from Royston, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
Techcomp (Europe) Limited
Lake House Market Hill, Royston, SG8 9JN, England
| Legal authority | Companies Act Uk |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08330380 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 1 | 1 | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | ||||||
| Other | |||||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 6th, October 2023 |
accounts | Free Download (2 pages) |
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