ARDEN PHOTONICS LTD
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4QT
Company number 04293167
Status Active
Incorporation Date 25 September 2001
Company Type Private Limited Company
Address ROYSTON HOUSE 267 CRANMORE BOULEVARD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4QT
Home Country United Kingdom
Nature of Business 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control, 26701 - Manufacture of optical precision instruments
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 . The most likely internet sites of ARDEN PHOTONICS LTD are www.ardenphotonics.co.uk, and www.arden-photonics.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and five months. Arden Photonics Ltd is a Private Limited Company. The company registration number is 04293167. Arden Photonics Ltd has been working since 25 September 2001. The present status of the company is Active. The registered address of Arden Photonics Ltd is Royston House 267 Cranmore Boulevard Shirley Solihull West Midlands B90 4qt. The company`s financial liabilities are £268.52k. It is £65k against last year. And the total assets are £358.96k, which is £101.96k against last year. ROBINSON, Catherine Mary is a Secretary of the company. ROBINSON, David Alan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control".


arden photonics Key Finiance

LIABILITIES £268.52k
+31%
CASH n/a
TOTAL ASSETS £358.96k
+39%
All Financial Figures

Current Directors

Secretary
ROBINSON, Catherine Mary
Appointed Date: 25 September 2001

Director
ROBINSON, David Alan
Appointed Date: 25 September 2001
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 September 2001
Appointed Date: 25 September 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 September 2001
Appointed Date: 25 September 2001

Persons With Significant Control

Mr David Alan Robinson
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

ARDEN PHOTONICS LTD Events

03 Oct 2016
Confirmation statement made on 25 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2

30 Sep 2015
Director's details changed for David Alan Robinson on 1 January 2015
30 Sep 2015
Secretary's details changed for Catherine Mary Robinson on 1 January 2015
...
... and 27 more events
03 Oct 2001
New secretary appointed
03 Oct 2001
New director appointed
03 Oct 2001
Secretary resigned
03 Oct 2001
Director resigned
25 Sep 2001
Incorporation