PHOTON IMAGING SYSTEMS LIMITED
TETBURY

Hellopages » Gloucestershire » Cotswold » GL8 8HZ

Company number 04583215
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address GROSVENOR HOUSE PRACTICE, AVENING PRIORY PARK, LONDON ROAD, TETBURY, GLOUCESTERSHIRE, GL8 8HZ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Director's details changed for Mr Christopher John Waite on 13 June 2016. The most likely internet sites of PHOTON IMAGING SYSTEMS LIMITED are www.photonimagingsystems.co.uk, and www.photon-imaging-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and one months. Photon Imaging Systems Limited is a Private Limited Company. The company registration number is 04583215. Photon Imaging Systems Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of Photon Imaging Systems Limited is Grosvenor House Practice Avening Priory Park London Road Tetbury Gloucestershire Gl8 8hz. The company`s financial liabilities are £348.18k. It is £12.2k against last year. The cash in hand is £170.42k. It is £-69.65k against last year. And the total assets are £466.84k, which is £14.29k against last year. HARRIS, Paul is a Director of the company. WAITE, Christopher John is a Director of the company. Secretary BUTLER, Janet Ann has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BUTLER, Janet Ann has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


photon imaging systems Key Finiance

LIABILITIES £348.18k
+3%
CASH £170.42k
-30%
TOTAL ASSETS £466.84k
+3%
All Financial Figures

Current Directors

Director
HARRIS, Paul
Appointed Date: 06 November 2002
62 years old
Director
WAITE, Christopher John
Appointed Date: 06 April 2014
58 years old

Resigned Directors

Secretary
BUTLER, Janet Ann
Resigned: 31 October 2012
Appointed Date: 06 November 2002
Nominee Secretary
JPCORS LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002
Director
BUTLER, Janet Ann
Resigned: 31 October 2012
Appointed Date: 06 November 2002
69 years old
Nominee Director
JPCORD LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002

Persons With Significant Control

Mr Paul Harris
Notified on: 7 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PHOTON IMAGING SYSTEMS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 6 November 2016 with updates
14 Jun 2016
Director's details changed for Mr Christopher John Waite on 13 June 2016
09 Jun 2016
Director's details changed for Mr Paul Harris on 9 June 2016
23 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
...
... and 39 more events
13 Nov 2002
Registered office changed on 13/11/02 from: 17 city business centre, lower road, london, SE16 2XB
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Nov 2002
Registered office changed on 13/11/02 from: 17 city business centre lower road london SE16 2XB
13 Nov 2002
Secretary resigned
13 Nov 2002
Director resigned
06 Nov 2002
Incorporation

Similar Companies

PHOTON HOMES LIMITED PHOTON IMAGE MEDIA LIMITED PHOTON INDUSTRIES LIMITED PHOTON INVESTMENTS LIMITED PHOTON KINETICS LIMITED PHOTON LASER DISTRIBUTORS LTD PHOTON LIMITED