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Photon Solutions Limited HEREFORDSHIRE

Photon Solutions started in year 2007 as Private Limited Company with registration number 06288934. The Photon Solutions company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Herefordshire at The Elms Courtyard, Bromsberrow. Postal code: HR8 1RZ.

The company has one director. Henry H., appointed on 21 June 2007. There are currently no secretaries appointed. As of 1 May 2024, there were 2 ex directors - Vito L., Douglas D. and others listed below. There were no ex secretaries.

Photon Solutions Limited Address / Contact

Office Address The Elms Courtyard, Bromsberrow
Office Address2 Ledbury
Town Herefordshire
Post code HR8 1RZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06288934
Date of Incorporation Thu, 21st Jun 2007
Industry Dormant Company
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Anglo Scientific Ltd

Position: Corporate Secretary

Appointed: 21 June 2007

Henry H.

Position: Director

Appointed: 21 June 2007

Vito L.

Position: Director

Appointed: 02 July 2007

Resigned: 17 March 2022

Douglas D.

Position: Director

Appointed: 21 June 2007

Resigned: 17 March 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Henry H. This PSC has 25-50% voting rights and has 25-50% shares.

Henry H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth128128128     
Balance Sheet
Cash Bank On Hand  128128128128128128
Net Assets Liabilities  128128128128128128
Cash Bank In Hand128128128     
Net Assets Liabilities Including Pension Asset Liability128128128     
Reserves/Capital
Shareholder Funds128128128     
Other
Number Shares Allotted 12 80012 80012 80012 80012 80012 80012 800
Par Value Share 0000000
Share Capital Allotted Called Up Paid128128128     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 25th, August 2023 		Free Download (2 pages)

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