GAYTON PHOTONICS LIMITED
GAYTON

Hellopages » Northamptonshire » South Northamptonshire » NN7 3EZ

Company number 02763775
Status Active
Incorporation Date 11 November 1992
Company Type Private Limited Company
Address THE BIRCHES, 6 BAKER STREET, GAYTON, NORTHANTS., NN7 3EZ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 8,050 . The most likely internet sites of GAYTON PHOTONICS LIMITED are www.gaytonphotonics.co.uk, and www.gayton-photonics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Gayton Photonics Limited is a Private Limited Company. The company registration number is 02763775. Gayton Photonics Limited has been working since 11 November 1992. The present status of the company is Active. The registered address of Gayton Photonics Limited is The Birches 6 Baker Street Gayton Northants Nn7 3ez. . BUUS, Jens is a Secretary of the company. BENNION, Ian is a Director of the company. BUUS, Jens is a Director of the company. RONNE, Manja is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
BUUS, Jens
Appointed Date: 06 December 1992

Director
BENNION, Ian
Appointed Date: 06 December 1992
75 years old

Director
BUUS, Jens
Appointed Date: 06 December 1992
73 years old

Director
RONNE, Manja
Appointed Date: 11 November 1992
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 1992
Appointed Date: 11 November 1992

Persons With Significant Control

Dr Jens Buus
Notified on: 11 November 2016
73 years old
Nature of control: Ownership of voting rights - 75% or more

GAYTON PHOTONICS LIMITED Events

14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
19 Aug 2016
Total exemption full accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 8,050

10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
15 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 8,050

...
... and 51 more events
01 Feb 1993
Accounting reference date notified as 31/12

08 Jan 1993
New director appointed

08 Jan 1993
New secretary appointed;new director appointed

16 Nov 1992
Secretary resigned

11 Nov 1992
Incorporation