Photon Force Ltd EDINBURGH


Photon Force started in year 2015 as Private Limited Company with registration number SC501215. The Photon Force company has been functioning successfully for four years now and its status is active. The firm's office is based in Edinburgh at Ground Floor, 11 - 15. Postal code: EH2 1DF.

The firm has one director. Richard W., appointed on 23 March 2015. There are currently no secretaries appointed. As of 7 June 2019, there were 2 ex directors - Martyn R., James M. and others listed below. There were no ex secretaries.

Photon Force Ltd Address / Contact

Office Address Ground Floor, 11 - 15
Office Address2 Thistle Street
Town Edinburgh
Post code EH2 1DF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC501215
Date of Incorporation Mon, 23rd Mar 2015
Industry Manufacture of optical precision instruments
End of financial Year 28th February
Company age 4 years old
Account next due date Sat, 30th Nov 2019 (176 days left)
Account last made up date Wed, 28th Feb 2018
Next confirmation statement due date Mon, 6th Apr 2020 (2020-04-06)
Last confirmation statement dated Sat, 23rd Mar 2019

Company staff

Richard W.

Position: Director

Appointed: 23 March 2015

Martyn R.

Position: Director

Appointed: 01 May 2017

Resigned: 13 November 2017

Cosec Limited

Position: Corporate Director

Appointed: 23 March 2015

Resigned: 23 March 2015

James M.

Position: Director

Appointed: 23 March 2015

Resigned: 23 March 2015

Cosec Limited

Position: Corporate Secretary

Appointed: 23 March 2015

Resigned: 23 March 2015

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Richard W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richard W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-292017-02-282018-02-28
Net Worth428  
Balance Sheet
Cash Bank In Hand64 835  
Cash Bank On Hand64 83570 26219 990
Current Assets65 86771 22492 283
Debtors1 03296269 123
Net Assets Liabilities42837 15665 773
Net Assets Liabilities Including Pension Asset Liability428  
Other Debtors1 032962 
Property Plant Equipment7012 8812 980
Tangible Fixed Assets701  
Total Inventories  3 170
Reserves/Capital
Called Up Share Capital100  
Profit Loss Account Reserve328  
Shareholder Funds428  
Other
Accrued Liabilities 1 5001 500
Accrued Liabilities Deferred Income 13 542 
Accumulated Amortisation Impairment Intangible Assets 6 33525 494
Accumulated Depreciation Impairment Property Plant Equipment3461 8784 246
Average Number Employees During Period 33
Creditors15 70831 35025 778
Creditors Due After One Year15 708  
Creditors Due Within One Year50 432  
Fixed Assets70124 67669 739
Increase From Amortisation Charge For Year Intangible Assets 6 33519 159
Increase From Depreciation Charge For Year Property Plant Equipment 1 5322 368
Intangible Assets 21 79566 759
Intangible Assets Gross Cost 28 13092 253
Merchandise  3 170
Net Current Assets Liabilities15 43544 37822 378
Number Shares Allotted10 000  
Other Creditors15 70831 3502 449
Other Remaining Borrowings 31 35025 778
Other Taxation Social Security Payable  5 168
Par Value Share0  
Prepayments Accrued Income 46021 079
Property Plant Equipment Gross Cost1 0474 7597 226
Provisions For Liabilities Balance Sheet Subtotal 548566
Recoverable Value-added Tax 502294
Share Capital Allotted Called Up Paid100  
Tangible Fixed Assets Additions1 047  
Tangible Fixed Assets Cost Or Valuation1 047  
Tangible Fixed Assets Depreciation346  
Tangible Fixed Assets Depreciation Charged In Period346  
Total Additions Including From Business Combinations Intangible Assets 28 13064 123
Total Additions Including From Business Combinations Property Plant Equipment 3 7122 467
Total Assets Less Current Liabilities16 13669 05492 117
Trade Creditors Trade Payables734811 222
Trade Debtors Trade Receivables  47 750

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2018/02/28
filed on: 13th, November 2018
Free Download (9 pages)

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