PHOTRONICS LIMITED
MIDDLESEX

Hellopages » Greater London » Enfield » EN2 8DF

Company number 04307714
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address 8 CHASE HILL, ENFIELD, MIDDLESEX, EN2 8DF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 71200 - Technical testing and analysis, 72190 - Other research and experimental development on natural sciences and engineering, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 10 . The most likely internet sites of PHOTRONICS LIMITED are www.photronics.co.uk, and www.photronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Photronics Limited is a Private Limited Company. The company registration number is 04307714. Photronics Limited has been working since 19 October 2001. The present status of the company is Active. The registered address of Photronics Limited is 8 Chase Hill Enfield Middlesex En2 8df. . RONDLE, Lisa is a Secretary of the company. RONDLE, Nicholas Vincente is a Director of the company. RONDLE, Simon Mark is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
RONDLE, Lisa
Appointed Date: 19 October 2001

Director
RONDLE, Nicholas Vincente
Appointed Date: 01 November 2014
38 years old

Director
RONDLE, Simon Mark
Appointed Date: 19 October 2001
69 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001

Persons With Significant Control

Mr Simon Mark Rondle
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Nicholas Vincente Rondle
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOTRONICS LIMITED Events

06 Dec 2016
Confirmation statement made on 31 October 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 10

19 May 2015
Total exemption small company accounts made up to 31 October 2014
17 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 10

...
... and 29 more events
01 Nov 2002
Return made up to 19/10/02; full list of members
14 Oct 2002
Ad 19/10/01--------- £ si 1@1=1 £ ic 1/2
31 Oct 2001
New secretary appointed
31 Oct 2001
Secretary resigned
19 Oct 2001
Incorporation

PHOTRONICS LIMITED Charges

5 September 2012
Rent deposit deed
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Brenda Nancy Barrett and Jennifer Margaret Barrett
Description: A rent deposit.