PHOTEX LTD
YORK TAIGA SYSTEMS LIMITED

Hellopages » North Yorkshire » Ryedale » YO62 6DH

Company number 04507964
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address 25 FEVERSHAM DRIVE, KIRKBYMOORSIDE, YORK, YO62 6DH
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PHOTEX LTD are www.photex.co.uk, and www.photex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Photex Ltd is a Private Limited Company. The company registration number is 04507964. Photex Ltd has been working since 09 August 2002. The present status of the company is Active. The registered address of Photex Ltd is 25 Feversham Drive Kirkbymoorside York Yo62 6dh. The company`s financial liabilities are £16.18k. It is £10.87k against last year. The cash in hand is £0.73k. It is £0.16k against last year. . AMBURY, Alastair is a Secretary of the company. AMBURY, Paul Anthony is a Director of the company. Secretary AMBURY, Paul Anthony has been resigned. Secretary AMBURY, Sheila Ruth has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Director AMBURY, Sheila Ruth has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


photex Key Finiance

LIABILITIES £16.18k
+204%
CASH £0.73k
+28%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AMBURY, Alastair
Appointed Date: 23 November 2012
Director
AMBURY, Paul Anthony
Appointed Date: 09 August 2002
72 years old

Resigned Directors

Secretary
AMBURY, Paul Anthony
Resigned: 01 August 2003
Appointed Date: 09 August 2002
Secretary
AMBURY, Sheila Ruth
Resigned: 26 January 2012
Appointed Date: 01 August 2003
Nominee Secretary
BREWER, Suzanne
Resigned: 09 August 2002
Appointed Date: 09 August 2002
Director
AMBURY, Sheila Ruth
Resigned: 26 January 2012
Appointed Date: 09 August 2002
70 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 09 August 2002
Appointed Date: 09 August 2002
73 years old

Persons With Significant Control

Mr Paul Anthony Ambury
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

PHOTEX LTD Events

25 Oct 2016
Total exemption small company accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
27 Oct 2015
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
30 Jun 2015
Company name changed taiga systems LIMITED\certificate issued on 30/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-30
...
... and 50 more events
28 Aug 2002
Accounting reference date extended from 31/08/03 to 01/09/03
18 Aug 2002
New secretary appointed
16 Aug 2002
Director resigned
16 Aug 2002
Secretary resigned
09 Aug 2002
Incorporation

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