Parallel Photonic Systems Limited in Rotary Way CONSETT

Parallel Photonic Systems Limited CONSETT

Parallel Photonic Systems started in year 1995 as Private Limited Company with registration number 03133979. The Parallel Photonic Systems company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Consett at Administrative Offices. Postal code: DH8 7ND.

There is a single director in the firm at the moment - Harry S., appointed on 14 November 2018. In addition, a secretary was appointed - David C., appointed on 10 May 2013. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Parallel Photonic Systems Limited Address / Contact

Office Address	Administrative Offices
Office Address2	Rotary Way
Town	Consett
Post code	DH8 7ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03133979
Date of Incorporation	Wed, 29th Nov 1995
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Harry S.

Position: Director

Appointed: 14 November 2018

David C.

Position: Secretary

Appointed: 10 May 2013

Ian B.

Position: Director

Appointed: 07 August 2000

Resigned: 14 November 2018

Thomas S.

Position: Director

Appointed: 16 October 1996

Resigned: 20 January 2018

Norman W.

Position: Director

Appointed: 16 October 1996

Resigned: 10 May 2013

Norman W.

Position: Secretary

Appointed: 16 October 1996

Resigned: 10 May 2013

Michael A.

Position: Secretary

Appointed: 29 November 1995

Resigned: 28 October 1996

Andrew C.

Position: Director

Appointed: 29 November 1995

Resigned: 28 October 1996

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Thomas Swan & Co. Ltd. from Consett, England. This PSC is classified as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares.

Thomas Swan & Co. Ltd.

Admin Offices Rotary Way, Consett, DH8 7ND, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	00210794
Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	4	4	4	4	4	4	4

Balance Sheet
Current Assets		4	4	4	4	4	4	4	4	4	4	4	4
Net Assets Liabilities							4	4	4	4	4	4	4
Cash Bank In Hand	4	4	4	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4	4	4	4	4

Reserves/Capital
Called Up Share Capital		4	4	4	4	4	4
Shareholder Funds	4	4	4	4	4	4	4

Other
Net Current Assets Liabilities		4	4	4	4	4	4	4	4	4	4	4	4
Total Assets Less Current Liabilities		4	4	4	4	4	4	4	4	4	4	4	4
Number Shares Allotted		4	40	40	40	40	40
Par Value Share		1	0	0	0	0	0
Share Capital Allotted Called Up Paid	4	4	4	4	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 21st, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 1st, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 15th, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 29th, October 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 19th, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 20th, December 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 15th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 29th November 2015 with full list of members filed on: 21st, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st December 2015: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 21st, December 2015	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 22nd, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 29th November 2014 with full list of members filed on: 22nd, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd December 2014: 4.00 GBP	capital
AR01	Annual return drawn up to 29th November 2013 with full list of members filed on: 6th, December 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 6th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 29th November 2012 with full list of members filed on: 24th, December 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 6th, December 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 29th November 2011 with full list of members filed on: 23rd, December 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 19th, December 2011	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 23rd, December 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 29th November 2010 with full list of members filed on: 22nd, December 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 25th, January 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 29th November 2009 with full list of members filed on: 23rd, December 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 1st, February 2009	accounts	Free Download (3 pages)
363a	Annual return up to 19th December 2008 with shareholders record filed on: 19th, December 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (3 pages)
363a	Annual return up to 11th December 2007 with shareholders record filed on: 11th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 11th December 2007 with shareholders record filed on: 11th, December 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 8th, February 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 8th, February 2007	accounts	Free Download (3 pages)
363a	Annual return up to 22nd December 2006 with shareholders record filed on: 22nd, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to 22nd December 2006 with shareholders record filed on: 22nd, December 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 6th, February 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 6th, February 2006	accounts	Free Download (3 pages)
363a	Annual return up to 22nd December 2005 with shareholders record filed on: 22nd, December 2005	annual return	Free Download (3 pages)
363a	Annual return up to 22nd December 2005 with shareholders record filed on: 22nd, December 2005	annual return	Free Download (3 pages)
363s	Annual return up to 29th December 2004 with shareholders record filed on: 29th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 29th December 2004 with shareholders record filed on: 29th, December 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 29th, December 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 29th, December 2004	accounts	Free Download (3 pages)
363s	Annual return up to 6th January 2004 with shareholders record filed on: 6th, January 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 6th, January 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 6th, January 2004	accounts	Free Download (3 pages)
363s	Annual return up to 6th January 2004 with shareholders record filed on: 6th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 24th December 2002 with shareholders record filed on: 24th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 24th December 2002 with shareholders record filed on: 24th, December 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 24th, December 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 24th, December 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 10th, January 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 10th, January 2002	accounts	Free Download (3 pages)
363s	Annual return up to 4th January 2002 with shareholders record filed on: 4th, January 2002	annual return	Free Download (8 pages)
363s	Annual return up to 4th January 2002 with shareholders record filed on: 4th, January 2002	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 20th, December 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 20th, December 2000	accounts	Free Download (3 pages)
363s	Annual return up to 20th December 2000 with shareholders record filed on: 20th, December 2000	annual return	Free Download (8 pages)
363s	Annual return up to 20th December 2000 with shareholders record filed on: 20th, December 2000	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 29th, December 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 29th, December 1999	accounts	Free Download (3 pages)
363s	Annual return up to 16th December 1999 with shareholders record filed on: 16th, December 1999	annual return	Free Download (7 pages)
363s	Annual return up to 16th December 1999 with shareholders record filed on: 16th, December 1999	annual return	Free Download (7 pages)
363s	Annual return up to 4th December 1998 with shareholders record filed on: 4th, December 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 4th, December 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 4th, December 1998	accounts	Free Download (3 pages)
363s	Annual return up to 4th December 1998 with shareholders record filed on: 4th, December 1998	annual return	Free Download (4 pages)
363s	Annual return up to 16th December 1997 with shareholders record filed on: 16th, December 1997	annual return	Free Download (4 pages)
363s	Annual return up to 16th December 1997 with shareholders record filed on: 16th, December 1997	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 10th, September 1997	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 10th, September 1997	accounts	Free Download (3 pages)
363s	Annual return up to 25th February 1997 with shareholders record filed on: 25th, February 1997	annual return	Free Download (6 pages)
363s	Annual return up to 25th February 1997 with shareholders record filed on: 25th, February 1997	annual return	Free Download (6 pages)
363(288)	25th February 1997 Annual return (Director resigned)	annual return
224	Accounting reference date notified as 31/03 filed on: 7th, August 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 7th, August 1996	accounts	Free Download (1 page)

Parallel Photonic Systems Limited CONSETT

Parallel Photonic Systems Limited Address / Contact

Company Information / Profile

Company staff

Harry S.

David C.

Ian B.

Thomas S.

Norman W.

Norman W.

Michael A.

Andrew C.

People with significant control

Annual reports financial information

Company filings

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