Prophotonix Limited in Hatfield Broad Oak BISHOP'S STORTFORD

Prophotonix Limited BISHOP'S STORTFORD

Founded in 1995, Prophotonix, classified under reg no. 03110900 is an active company. Currently registered at Pierce Williams Sparrow Lane CM22 7BA, Bishop's Stortford the company has been in the business for 29 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2010/11/08 Prophotonix Limited is no longer carrying the name Photonic Products.

There is a single director in the firm at the moment - Jeremy L., appointed on 9 January 2009. In addition, a secretary was appointed - Tina L., appointed on 7 October 2014. Currently 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.

Prophotonix Limited Address / Contact

Office Address	Pierce Williams Sparrow Lane
Office Address2	Hatfield Broad Oak
Town	Bishop's Stortford
Post code	CM22 7BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03110900
Date of Incorporation	Fri, 6th Oct 1995
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (134 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Tina L.

Position: Secretary

Appointed: 07 October 2014

Jeremy L.

Position: Director

Appointed: 09 January 2009

Philip M.

Position: Director

Appointed: 01 March 2023

Resigned: 22 January 2024

Edward D.

Position: Director

Appointed: 23 March 2018

Resigned: 30 August 2019

Tim L.

Position: Director

Appointed: 20 June 2013

Resigned: 28 February 2023

Marianne M.

Position: Secretary

Appointed: 31 October 2006

Resigned: 07 October 2014

Mark B.

Position: Director

Appointed: 31 October 2006

Resigned: 24 May 2013

Damon C.

Position: Director

Appointed: 12 April 2002

Resigned: 31 October 2006

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 1995

Resigned: 06 October 1995

Antony P.

Position: Director

Appointed: 06 October 1995

Resigned: 31 January 2008

Johanna P.

Position: Secretary

Appointed: 06 October 1995

Resigned: 31 October 2006

Theydon Nominees Limited

Position: Nominee Director

Appointed: 06 October 1995

Resigned: 06 October 1995

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Jeremy L. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Philip M. This PSC has significiant influence or control over the company,. The third one is Tim L., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Jeremy L.

Notified on	25 January 2024
Nature of control:	significiant influence or control

Philip M.

Notified on	1 March 2023
Ceased on	25 January 2024
Nature of control:	significiant influence or control

Tim L.

Notified on	6 April 2016
Ceased on	28 February 2023
Nature of control:	significiant influence or control

Company previous names

Photonic Products	November 8, 2010

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 7th, December 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 7th, December 2023	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 21st, November 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 23rd, June 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 6th, October 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, October 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 13th, June 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2015/09/27 with full list of members filed on: 12th, November 2015	annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/11/12	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2014/09/27 with full list of members filed on: 23rd, October 2014	annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/10/23	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 17th, September 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2013/09/27 with full list of members filed on: 12th, November 2013	annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2013/11/12	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2012/09/27 with full list of members filed on: 12th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2011/09/27 with full list of members filed on: 18th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2010/09/27 with full list of members filed on: 18th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 23rd, September 2010	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2009/09/27 with full list of members filed on: 20th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 25th, August 2009	accounts	Free Download (18 pages)
363a	Annual return up to 2008/10/27 with shareholders record filed on: 27th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 5th, August 2008	accounts	Free Download (17 pages)
363a	Annual return up to 2007/10/30 with shareholders record filed on: 30th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/30 with shareholders record filed on: 30th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 28th, October 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 28th, October 2007	accounts	Free Download (21 pages)
AAMD	Amended accounts for the period to 2005/12/31 filed on: 8th, November 2006	accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to 2005/12/31 filed on: 8th, November 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/10/03 with shareholders record filed on: 3rd, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/03 with shareholders record filed on: 3rd, October 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 29th, June 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 29th, June 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2005/09/29 with shareholders record filed on: 29th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/09/29 with shareholders record filed on: 29th, September 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 26th, July 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 26th, July 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2004/10/01 with shareholders record filed on: 1st, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/01 with shareholders record filed on: 1st, October 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 26th, April 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 26th, April 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/09/23 with shareholders record filed on: 23rd, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/09/23 with shareholders record filed on: 23rd, September 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 22nd, May 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 22nd, May 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2002/10/03 with shareholders record filed on: 3rd, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/03 with shareholders record filed on: 3rd, October 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 25th, April 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 25th, April 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/10/05 with shareholders record filed on: 5th, October 2001	annual return	Free Download (6 pages)
363(288)	2001/10/05 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2001/10/05 with shareholders record filed on: 5th, October 2001	annual return	Free Download (6 pages)
363(288)	2001/10/05 Annual return (Secretary's particulars changed)	annual return
AA	Small-sized company accounts made up to 2000/12/31 filed on: 19th, April 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 19th, April 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2000/10/24 with shareholders record filed on: 24th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/10/24 with shareholders record filed on: 24th, October 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 17th, March 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 17th, March 2000	accounts	Free Download (5 pages)
363s	Annual return up to 1999/10/12 with shareholders record filed on: 12th, October 1999	annual return	Free Download (6 pages)
363(288)	1999/10/12 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1999/10/12 with shareholders record filed on: 12th, October 1999	annual return	Free Download (6 pages)
363(288)	1999/10/12 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 1998/12/31 filed on: 20th, July 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 20th, July 1999	accounts	Free Download (10 pages)
AAMD	Amended full accounts for the period to 1997/12/31 filed on: 24th, December 1998	accounts	Free Download (8 pages)
AAMD	Amended full accounts for the period to 1997/12/31 filed on: 24th, December 1998	accounts	Free Download (8 pages)
363s	Annual return up to 1998/10/15 with shareholders record filed on: 15th, October 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/10/15 with shareholders record filed on: 15th, October 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 27th, July 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 27th, July 1998	accounts	Free Download (8 pages)
363s	Annual return up to 1997/10/22 with shareholders record filed on: 22nd, October 1997	annual return	Free Download (4 pages)
363(288)	1997/10/22 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1997/10/22 with shareholders record filed on: 22nd, October 1997	annual return	Free Download (4 pages)
363(288)	1997/10/22 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 1996/12/31 filed on: 17th, June 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 17th, June 1997	accounts	Free Download (9 pages)
363s	Annual return up to 1996/11/04 with shareholders record filed on: 4th, November 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/11/04 with shareholders record filed on: 4th, November 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 1st, November 1995	accounts
224	Accounting reference date notified as 31/12 filed on: 1st, November 1995	accounts	Free Download

Prophotonix Limited BISHOP'S STORTFORD

Prophotonix Limited Address / Contact

Company Information / Profile

Company staff

Tina L.

Jeremy L.

Philip M.

Edward D.

Tim L.

Marianne M.

Mark B.

Damon C.

Theydon Secretaries Limited

Antony P.

Johanna P.

Theydon Nominees Limited

People with significant control

Company previous names

Company filings

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