PHOTONOVA UK LTD
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 6AZ

Company number 05502928
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address FLAT 3 KINGFISHER COURT, 187A EWELL ROAD, SURBITON, SURREY, ENGLAND, KT6 6AZ
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Micro company accounts made up to 28 February 2016; Confirmation statement made on 7 July 2016 with updates; Registered office address changed from 12 Bernard Sunley House 21 South Island Place Stockwell London SW9 0DY to Flat 3 Kingfisher Court 187a Ewell Road Surbiton Surrey KT6 6AZ on 25 May 2016. The most likely internet sites of PHOTONOVA UK LTD are www.photonovauk.co.uk, and www.photonova-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Photonova Uk Ltd is a Private Limited Company. The company registration number is 05502928. Photonova Uk Ltd has been working since 07 July 2005. The present status of the company is Active. The registered address of Photonova Uk Ltd is Flat 3 Kingfisher Court 187a Ewell Road Surbiton Surrey England Kt6 6az. . HOOD, Elizabeth Rhoda is a Director of the company. Secretary HOOD, John Stewart has been resigned. Director HOOD, John Stewart has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Director
HOOD, Elizabeth Rhoda
Appointed Date: 07 July 2005
69 years old

Resigned Directors

Secretary
HOOD, John Stewart
Resigned: 31 July 2008
Appointed Date: 07 July 2005
Director
HOOD, John Stewart
Resigned: 30 June 2009
Appointed Date: 07 July 2005
44 years old

Persons With Significant Control

Mrs Elizabeth Hood
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PHOTONOVA UK LTD Events

26 Nov 2016
Micro company accounts made up to 28 February 2016
01 Sep 2016
Confirmation statement made on 7 July 2016 with updates
25 May 2016
Registered office address changed from 12 Bernard Sunley House 21 South Island Place Stockwell London SW9 0DY to Flat 3 Kingfisher Court 187a Ewell Road Surbiton Surrey KT6 6AZ on 25 May 2016
22 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
...
... and 21 more events
31 Jul 2008
Appointment terminated secretary john hood
20 Aug 2007
Return made up to 07/07/07; full list of members
09 Jul 2007
Total exemption small company accounts made up to 31 July 2006
07 Dec 2006
Return made up to 07/07/06; full list of members
07 Jul 2005
Incorporation

Similar Companies

PHOTONOMI NOMINEES IP LIMITED PHOTONOMI NOMINEES SPV LIMITED PHOTONS LLP PHOTONSENS LIMITED PHOTONSOFT LTD PHOTONSTAR LED GROUP PLC PHOTONSTAR LED LIMITED