APPLIED PHOTONICS LTD
SKIPTON

Hellopages » North Yorkshire » Craven » BD23 2DE

Company number 03617150
Status Active
Incorporation Date 12 August 1998
Company Type Private Limited Company
Address UNIT 8 CARLETON BUSINESS PARK, CARLETON NEW ROAD, SKIPTON, NORTH YORKSHIRE, BD23 2DE
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Amended total exemption full accounts made up to 31 January 2016; Total exemption full accounts made up to 31 January 2016; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of APPLIED PHOTONICS LTD are www.appliedphotonics.co.uk, and www.applied-photonics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Cononley Rail Station is 2.8 miles; to Gargrave Rail Station is 3.5 miles; to Steeton & Silsden Rail Station is 5.2 miles; to Keighley Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applied Photonics Ltd is a Private Limited Company. The company registration number is 03617150. Applied Photonics Ltd has been working since 12 August 1998. The present status of the company is Active. The registered address of Applied Photonics Ltd is Unit 8 Carleton Business Park Carleton New Road Skipton North Yorkshire Bd23 2de. . ROBINSON, Rachel Joanne is a Secretary of the company. WHITEHOUSE, Andrew Ian, Dr is a Director of the company. Secretary MELLOR, David William has been resigned. Secretary TOVEY, Lois Sara, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of optical precision instruments".


Current Directors

Secretary
ROBINSON, Rachel Joanne
Appointed Date: 07 March 2000

Director
WHITEHOUSE, Andrew Ian, Dr
Appointed Date: 12 August 1998
63 years old

Resigned Directors

Secretary
MELLOR, David William
Resigned: 13 May 1999
Appointed Date: 12 August 1998

Secretary
TOVEY, Lois Sara, Dr
Resigned: 07 March 2000
Appointed Date: 14 May 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 1998
Appointed Date: 12 August 1998

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 August 1998
Appointed Date: 12 August 1998

Persons With Significant Control

Dr Andrew Ian Whitehouse
Notified on: 12 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more

APPLIED PHOTONICS LTD Events

31 Oct 2016
Amended total exemption full accounts made up to 31 January 2016
05 Oct 2016
Total exemption full accounts made up to 31 January 2016
17 Aug 2016
Confirmation statement made on 12 August 2016 with updates
25 Nov 2015
Amended total exemption small company accounts made up to 31 January 2015
27 Oct 2015
Total exemption full accounts made up to 31 January 2015
...
... and 48 more events
27 Aug 1998
New secretary appointed
27 Aug 1998
Director resigned
27 Aug 1998
Secretary resigned
20 Aug 1998
Registered office changed on 20/08/98 from: 1 mitchell lane bristol BS1 6BU
12 Aug 1998
Incorporation

APPLIED PHOTONICS LTD Charges

8 March 2000
Mortgage debenture
Delivered: 9 March 2000
Status: Satisfied on 15 August 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…