Photo-sonics International Limited in Wenman Road THAME

Photo-sonics International Limited THAME

Founded in 1991, Photo-sonics International, classified under reg no. 02590014 is an active company. Currently registered at 5 Thame Park Business Centre OX9 3FR, Thame the company has been in the business for 33 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.

The firm has 4 directors, namely Conrad K., Simon H. and John K. and others. Of them, Kathryn T. has been with the company the longest, being appointed on 30 September 1991 and Conrad K. has been with the company for the least time - from 7 November 2016. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Joseph P. who worked with the the firm until 8 April 2005.

Photo-sonics International Limited Address / Contact

Office Address	5 Thame Park Business Centre
Office Address2	Wenman Road
Town	Thame
Post code	OX9 3FR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02590014
Date of Incorporation	Fri, 8th Mar 1991
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st August
Company age	33 years old
Account next due date	Fri, 31st May 2024 (34 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Conrad K.

Position: Director

Appointed: 07 November 2016

Simon H.

Position: Director

Appointed: 01 March 2015

John K.

Position: Director

Appointed: 20 November 2002

Kathryn T.

Position: Director

Appointed: 30 September 1991

Wcphd Secretaries Limited

Position: Corporate Secretary

Appointed: 08 April 2005

Resigned: 14 March 2007

Michael L.

Position: Director

Appointed: 20 November 2002

Resigned: 27 August 2020

John K.

Position: Director

Appointed: 30 September 1991

Resigned: 13 August 2014

Alan N.

Position: Director

Appointed: 09 August 1991

Resigned: 29 February 2008

Joseph P.

Position: Secretary

Appointed: 08 March 1991

Resigned: 08 April 2005

Joseph P.

Position: Director

Appointed: 08 March 1991

Resigned: 09 August 1991

John C.

Position: Director

Appointed: 08 March 1991

Resigned: 09 August 1991

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is John K. The abovementioned PSC and has 75,01-100% shares.

John K.

Notified on	20 November 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Thu, 31st Aug 2023 filed on: 21st, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Thu, 31st Aug 2023 filed on: 21st, December 2023	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Aug 2022 filed on: 19th, December 2022	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 2021 filed on: 14th, December 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 31st Aug 2020 filed on: 4th, December 2020	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 31st Aug 2019 filed on: 27th, November 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st Aug 2018 filed on: 29th, November 2018	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 2017 filed on: 30th, November 2017	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Wed, 31st Aug 2016 filed on: 17th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 22nd Jan 2016 with full list of members filed on: 26th, January 2016	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Aug 2015 filed on: 8th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 22nd Jan 2015 with full list of members filed on: 22nd, January 2015	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Aug 2014 filed on: 6th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 23rd Jan 2014 with full list of members filed on: 23rd, January 2014	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Aug 2013 filed on: 25th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 24th Jan 2013 with full list of members filed on: 25th, January 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Aug 2012 filed on: 21st, November 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 31st Jan 2012 with full list of members filed on: 1st, February 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Aug 2011 filed on: 21st, November 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 3rd Feb 2011 with full list of members filed on: 3rd, February 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 2010 filed on: 19th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 3rd Feb 2010 with full list of members filed on: 4th, February 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Aug 2009 filed on: 29th, December 2009	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 23rd Feb 2009 with shareholders record filed on: 23rd, February 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Aug 2008 filed on: 1st, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 5th Feb 2008 with shareholders record filed on: 5th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 5th Feb 2008 with shareholders record filed on: 5th, February 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Aug 2007 filed on: 29th, November 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Aug 2007 filed on: 29th, November 2007	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 22nd Mar 2007 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 22nd Mar 2007 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 2006 filed on: 21st, December 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 2006 filed on: 21st, December 2006	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 23rd Mar 2006 with shareholders record filed on: 23rd, March 2006	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 23rd Mar 2006 with shareholders record filed on: 23rd, March 2006	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Aug 2005 filed on: 3rd, January 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Aug 2005 filed on: 3rd, January 2006	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 24th Feb 2005 with shareholders record filed on: 24th, February 2005	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 24th Feb 2005 with shareholders record filed on: 24th, February 2005	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 2004 filed on: 16th, February 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 2004 filed on: 16th, February 2005	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 26th Feb 2004 with shareholders record filed on: 26th, February 2004	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 26th Feb 2004 with shareholders record filed on: 26th, February 2004	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Aug 2003 filed on: 19th, January 2004	accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Aug 2003 filed on: 19th, January 2004	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 3rd Mar 2003 with shareholders record filed on: 3rd, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 3rd Mar 2003 with shareholders record filed on: 3rd, March 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Aug 2002 filed on: 9th, January 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Aug 2002 filed on: 9th, January 2003	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 22nd Mar 2002 with shareholders record filed on: 22nd, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 22nd Mar 2002 with shareholders record filed on: 22nd, March 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Aug 2001 filed on: 28th, January 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Aug 2001 filed on: 28th, January 2002	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 21st Mar 2001 with shareholders record filed on: 21st, March 2001	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 21st Mar 2001 with shareholders record filed on: 21st, March 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 2000 filed on: 25th, January 2001	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 2000 filed on: 25th, January 2001	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 7th Mar 2000 with shareholders record filed on: 7th, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 7th Mar 2000 with shareholders record filed on: 7th, March 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 1999 filed on: 5th, January 2000	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 1999 filed on: 5th, January 2000	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 1st Feb 1999 with shareholders record filed on: 1st, February 1999	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 1st Feb 1999 with shareholders record filed on: 1st, February 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Aug 1998 filed on: 11th, December 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Aug 1998 filed on: 11th, December 1998	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 24th Mar 1998 with shareholders record filed on: 24th, March 1998	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 24th Mar 1998 with shareholders record filed on: 24th, March 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Aug 1997 filed on: 8th, January 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Aug 1997 filed on: 8th, January 1998	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 3rd Apr 1997 with shareholders record filed on: 3rd, April 1997	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 3rd Apr 1997 with shareholders record filed on: 3rd, April 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Aug 1996 filed on: 27th, February 1997	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 31st Aug 1996 filed on: 27th, February 1997	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 23rd Feb 1996 with shareholders record filed on: 23rd, February 1996	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 23rd Feb 1996 with shareholders record filed on: 23rd, February 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 1995 filed on: 20th, December 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 1995 filed on: 20th, December 1995	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 30th Jan 1995 with shareholders record filed on: 30th, January 1995	annual return	Free Download (5 pages)
363s	Annual return up to Mon, 30th Jan 1995 with shareholders record filed on: 30th, January 1995	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Aug 1994 filed on: 16th, January 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Aug 1994 filed on: 16th, January 1995	accounts	Free Download (8 pages)
363s	Annual return up to Sun, 20th Feb 1994 with shareholders record filed on: 20th, February 1994	annual return	Free Download (4 pages)
363s	Annual return up to Sun, 20th Feb 1994 with shareholders record filed on: 20th, February 1994	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 1993 filed on: 3rd, February 1994	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 1993 filed on: 3rd, February 1994	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 1st Mar 1993 with shareholders record filed on: 1st, March 1993	annual return
363s	Annual return up to Mon, 1st Mar 1993 with shareholders record filed on: 1st, March 1993	annual return	Free Download
AA	Small-sized company accounts made up to Mon, 31st Aug 1992 filed on: 21st, January 1993	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Aug 1992 filed on: 21st, January 1993	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 19th Mar 1992 with shareholders record filed on: 19th, March 1992	annual return	Free Download
363s	Annual return up to Thu, 19th Mar 1992 with shareholders record filed on: 19th, March 1992	annual return
225(1)	Accounting reference date extended from 31/03 to 31/08 filed on: 3rd, October 1991	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 31/08 filed on: 3rd, October 1991	accounts

Photo-sonics International Limited THAME

Photo-sonics International Limited Address / Contact

Company Information / Profile

Company staff

Conrad K.

Simon H.

John K.

Kathryn T.

Wcphd Secretaries Limited

Michael L.

John K.

Alan N.

Joseph P.

Joseph P.

John C.

People with significant control

Company filings

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