PHOTON LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK14 7QH

Company number 04372790
Status Active
Incorporation Date 13 February 2002
Company Type Private Limited Company
Address V. DROUGHT & CO LIMITED, 218 DOWNS BARN BOULEVARD, DOWNS BARN, MILTON KEYNES, MK14 7QH
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of PHOTON LIMITED are www.photon.co.uk, and www.photon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Wolverton Rail Station is 2.7 miles; to Fenny Stratford Rail Station is 3.9 miles; to Bow Brickhill Rail Station is 4 miles; to Bletchley Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Photon Limited is a Private Limited Company. The company registration number is 04372790. Photon Limited has been working since 13 February 2002. The present status of the company is Active. The registered address of Photon Limited is V Drought Co Limited 218 Downs Barn Boulevard Downs Barn Milton Keynes Mk14 7qh. The company`s financial liabilities are £5.25k. It is £-5.27k against last year. The cash in hand is £26.88k. It is £17.57k against last year. . CHOONG, Christine is a Director of the company. LAM, Chui Ping is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary C & P (NOMINEES) LIMITED has been resigned. Secretary LIU'S COMPANY SECRETARIES LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other accommodation".


photon Key Finiance

LIABILITIES £5.25k
-51%
CASH £26.88k
+188%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CHOONG, Christine
Appointed Date: 09 November 2011
55 years old

Director
LAM, Chui Ping
Appointed Date: 14 February 2002
80 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 13 February 2002
Appointed Date: 13 February 2002

Secretary
C & P (NOMINEES) LIMITED
Resigned: 21 January 2010
Appointed Date: 14 February 2002

Secretary
LIU'S COMPANY SECRETARIES LIMITED
Resigned: 21 November 2010
Appointed Date: 21 January 2010

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 13 February 2002
Appointed Date: 13 February 2002

Persons With Significant Control

Mrs Chui Ping Lam
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – 75% or more

PHOTON LIMITED Events

14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100

...
... and 38 more events
22 Feb 2002
New secretary appointed
22 Feb 2002
New director appointed
14 Feb 2002
Director resigned
14 Feb 2002
Secretary resigned
13 Feb 2002
Incorporation

PHOTON LIMITED Charges

15 May 2002
Legal mortgage
Delivered: 17 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 8 waterside park, old wolverton road, wolverton t/no…
12 April 2002
Debenture
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…