PHOTON DESIGN LTD
OXFORDSHIRE PHOTON DESIGN (EUROPE) LIMITED

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Company number 03657653
Status Active
Incorporation Date 28 October 1998
Company Type Private Limited Company
Address 34 LEOPOLD STREET, OXFORD, OXFORDSHIRE, OX4 1TW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PHOTON DESIGN LTD are www.photondesign.co.uk, and www.photon-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Photon Design Ltd is a Private Limited Company. The company registration number is 03657653. Photon Design Ltd has been working since 28 October 1998. The present status of the company is Active. The registered address of Photon Design Ltd is 34 Leopold Street Oxford Oxfordshire Ox4 1tw. . GALLAGHER, Amy Jia Li is a Secretary of the company. GALLAGHER, Dominic Francis Gerard, Dr is a Director of the company. Secretary GALLAGHER, Christof Michael David, Dr has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FELICI, Thomas Paulo has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GALLAGHER, Amy Jia Li
Appointed Date: 09 December 2013
Director
GALLAGHER, Dominic Francis Gerard, Dr
Appointed Date: 28 October 1998
63 years old

Resigned Directors

Secretary
GALLAGHER, Christof Michael David, Dr
Resigned: 09 December 2013
Appointed Date: 28 October 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 October 1998
Appointed Date: 28 October 1998
Director
FELICI, Thomas Paulo
Resigned: 15 April 2001
Appointed Date: 01 May 2000
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 October 1998
Appointed Date: 28 October 1998

Persons With Significant Control

Dr Dominic Francis Gerard Gallagher Ba Ma Phd
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PHOTON DESIGN LTD Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 203,002
08 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
02 Dec 1998
Secretary resigned
02 Dec 1998
Director resigned
02 Dec 1998
Secretary resigned
02 Dec 1998
Director resigned
28 Oct 1998
Incorporation

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