PHOTON KINETICS LIMITED
LONDON M M & S (2917) LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 04486025
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of PHOTON KINETICS LIMITED are www.photonkinetics.co.uk, and www.photon-kinetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Photon Kinetics Limited is a Private Limited Company. The company registration number is 04486025. Photon Kinetics Limited has been working since 15 July 2002. The present status of the company is Active. The registered address of Photon Kinetics Limited is One London Wall London Ec2y 5ab. . BLASKOWSKY, David is a Secretary of the company. BLASKOWSKY, David is a Director of the company. HILL, Warren is a Director of the company. SHAAR, Casey is a Director of the company. SLADEN, Francis is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Manufacture of optical precision instruments".


Current Directors

Secretary
BLASKOWSKY, David
Appointed Date: 14 February 2003
Director
BLASKOWSKY, David
Appointed Date: 14 February 2003
62 years old
Director
HILL, Warren
Appointed Date: 14 February 2003
65 years old
Director
SHAAR, Casey
Appointed Date: 14 February 2003
68 years old
Director
SLADEN, Francis
Appointed Date: 14 February 2003
75 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 14 February 2003
Appointed Date: 15 July 2002
Director
VINDEX LIMITED
Resigned: 14 February 2003
Appointed Date: 15 July 2002
Director
VINDEX SERVICES LIMITED
Resigned: 14 February 2003
Appointed Date: 15 July 2002

Persons With Significant Control

Mr. David Allen Blaskowsky
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

PHOTON KINETICS LIMITED Events

08 Aug 2016
Confirmation statement made on 15 July 2016 with updates
13 Jul 2016
Full accounts made up to 31 December 2015
13 Aug 2015
Full accounts made up to 31 December 2014
29 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 10
11 Aug 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 10
...
... and 36 more events
26 Feb 2003
Ad 14/02/03--------- £ si 8@1=8 £ ic 2/10
26 Feb 2003
Director resigned
26 Feb 2003
Director resigned
26 Feb 2003
Secretary resigned
15 Jul 2002
Incorporation

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