PHOTOMETRIX IMAGING LIMITED
PONTYPRIDD

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Company number 06128029
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address 8 FOREST GROVE, TREFOREST, PONTYPRIDD, CF37 1DL
Home Country United Kingdom
Nature of Business 26702 - Manufacture of photographic and cinematographic equipment
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Micro company accounts made up to 28 February 2017; Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of PHOTOMETRIX IMAGING LIMITED are www.photometriximaging.co.uk, and www.photometrix-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Cwmbach Rail Station is 8.7 miles; to Cathays Rail Station is 9.4 miles; to Cardiff Central Rail Station is 10 miles; to Grangetown (Cardiff) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Photometrix Imaging Limited is a Private Limited Company. The company registration number is 06128029. Photometrix Imaging Limited has been working since 26 February 2007. The present status of the company is Active. The registered address of Photometrix Imaging Limited is 8 Forest Grove Treforest Pontypridd Cf37 1dl. The company`s financial liabilities are £34.29k. It is £2.85k against last year. And the total assets are £38.32k, which is £3.23k against last year. JONES, Carl Derek, Dr is a Secretary of the company. PLASSMANN, Peter is a Secretary of the company. RING, Edward Francis John, Professor is a Director of the company. Director JONES, Carl Derek has been resigned. Director PLASSMANN, Peter, Dr has been resigned. The company operates in "Manufacture of photographic and cinematographic equipment".


photometrix imaging Key Finiance

LIABILITIES £34.29k
+9%
CASH n/a
TOTAL ASSETS £38.32k
+9%
All Financial Figures

Current Directors

Secretary
JONES, Carl Derek, Dr
Appointed Date: 26 February 2007

Secretary
PLASSMANN, Peter
Appointed Date: 01 March 2015

Director
RING, Edward Francis John, Professor
Appointed Date: 16 April 2007
90 years old

Resigned Directors

Director
JONES, Carl Derek
Resigned: 01 March 2015
Appointed Date: 01 May 2007
54 years old

Director
PLASSMANN, Peter, Dr
Resigned: 01 March 2015
Appointed Date: 26 February 2007
64 years old

Persons With Significant Control

Dr Peter Plassmann
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Carl Derek Jones
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOTOMETRIX IMAGING LIMITED Events

22 Mar 2017
Micro company accounts made up to 28 February 2017
14 Mar 2017
Confirmation statement made on 26 February 2017 with updates
23 Mar 2016
Total exemption small company accounts made up to 29 February 2016
23 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 111

23 Mar 2016
Termination of appointment of Peter Plassmann as a director on 1 March 2015
...
... and 23 more events
13 May 2008
Return made up to 26/02/08; full list of members
12 May 2008
Ad 26/02/07\gbp si 100@1=100\gbp ic 20/120\
04 Jun 2007
New director appointed
24 Apr 2007
New director appointed
26 Feb 2007
Incorporation