PHOTO-SONICS INTERNATIONAL LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 3FR

Company number 02590014
Status Active
Incorporation Date 8 March 1991
Company Type Private Limited Company
Address 5 THAME PARK BUSINESS CENTRE, WENMAN ROAD, THAME, OXON, OX9 3FR
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 eighty-nine events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Appointment of Vice President Operations Conrad Kiel as a director on 7 November 2016; Accounts for a small company made up to 31 August 2016. The most likely internet sites of PHOTO-SONICS INTERNATIONAL LIMITED are www.photosonicsinternational.co.uk, and www.photo-sonics-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Photo Sonics International Limited is a Private Limited Company. The company registration number is 02590014. Photo Sonics International Limited has been working since 08 March 1991. The present status of the company is Active. The registered address of Photo Sonics International Limited is 5 Thame Park Business Centre Wenman Road Thame Oxon Ox9 3fr. . HARRIS, Simon Arthur is a Director of the company. KIEL, Conrad, Vice President Operations is a Director of the company. KIEL III, John Philip is a Director of the company. LEPELLEY, Michael is a Director of the company. TREESUWAN, Kathryn is a Director of the company. Secretary PILLMAN, Joseph Charles has been resigned. Secretary WCPHD SECRETARIES LIMITED has been resigned. Director COLE, John Peter Oswald has been resigned. Director KIEL, John Philip has been resigned. Director NEAL, Alan Richard has been resigned. Director PILLMAN, Joseph Charles has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
HARRIS, Simon Arthur
Appointed Date: 01 March 2015
50 years old

Director
KIEL, Conrad, Vice President Operations
Appointed Date: 07 November 2016
72 years old

Director
KIEL III, John Philip
Appointed Date: 20 November 2002
74 years old

Director
LEPELLEY, Michael
Appointed Date: 20 November 2002
67 years old

Director
TREESUWAN, Kathryn
Appointed Date: 30 September 1991
77 years old

Resigned Directors

Secretary
PILLMAN, Joseph Charles
Resigned: 08 April 2005
Appointed Date: 08 March 1991

Secretary
WCPHD SECRETARIES LIMITED
Resigned: 14 March 2007
Appointed Date: 08 April 2005

Director
COLE, John Peter Oswald
Resigned: 09 August 1991
Appointed Date: 08 March 1991
79 years old

Director
KIEL, John Philip
Resigned: 13 August 2014
Appointed Date: 30 September 1991
102 years old

Director
NEAL, Alan Richard
Resigned: 29 February 2008
Appointed Date: 09 August 1991
85 years old

Director
PILLMAN, Joseph Charles
Resigned: 09 August 1991
Appointed Date: 08 March 1991
73 years old

Persons With Significant Control

President John Philip Keil Iii
Notified on: 20 November 2016
74 years old
Nature of control: Ownership of shares – 75% or more

PHOTO-SONICS INTERNATIONAL LIMITED Events

26 Jan 2017
Confirmation statement made on 22 January 2017 with updates
26 Jan 2017
Appointment of Vice President Operations Conrad Kiel as a director on 7 November 2016
17 Dec 2016
Accounts for a small company made up to 31 August 2016
26 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000

08 Dec 2015
Accounts for a small company made up to 31 August 2015
...
... and 79 more events
22 Aug 1991
Director resigned

22 Aug 1991
Director resigned;new director appointed

12 Aug 1991
Company name changed coleslaw 197 LIMITED\certificate issued on 13/08/91

12 Aug 1991
Company name changed\certificate issued on 12/08/91
08 Mar 1991
Incorporation

PHOTO-SONICS INTERNATIONAL LIMITED Charges

6 November 1991
Rent security deposit deed
Delivered: 14 November 1991
Status: Satisfied on 28 January 1999
Persons entitled: Scottish Metropolitan Property PLC
Description: The sum of £25000 held in a deposit account together with…