Company number 09284949
Status Active
Incorporation Date 28 October 2014
Company Type Private Limited Company
Address 11 AXIS COURT MALLARD WAY, RIVERSIDE BUSINESS PARK, SWANSEA VALE, SWANSEA, WALES, SA7 0AJ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Registered office address changed from Unit 5F South Hams Business Park Churchstow Kingsbridge Devon TQ7 3QH to 11 Axis Court Mallard Way, Riverside Business Park Swansea Vale Swansea SA7 0AJ on 27 October 2016; Appointment of Dr William Sean Ring as a director on 21 June 2016. The most likely internet sites of B B PHOTONICS UK LIMITED are www.bbphotonicsuk.co.uk, and www.b-b-photonics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. B B Photonics Uk Limited is a Private Limited Company.
The company registration number is 09284949. B B Photonics Uk Limited has been working since 28 October 2014.
The present status of the company is Active. The registered address of B B Photonics Uk Limited is 11 Axis Court Mallard Way Riverside Business Park Swansea Vale Swansea Wales Sa7 0aj. . RING, William Sean, Dr is a Director of the company. Director MUSK, Robert William has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Persons With Significant Control
Poet Technologies
Notified on: 6 April 2016
Nature of control: Has significant influence or control
B B PHOTONICS UK LIMITED Events
16 Nov 2016
Confirmation statement made on 28 October 2016 with updates
27 Oct 2016
Registered office address changed from Unit 5F South Hams Business Park Churchstow Kingsbridge Devon TQ7 3QH to 11 Axis Court Mallard Way, Riverside Business Park Swansea Vale Swansea SA7 0AJ on 27 October 2016
14 Sep 2016
Appointment of Dr William Sean Ring as a director on 21 June 2016
29 Jun 2016
Termination of appointment of Robert William Musk as a director on 28 June 2016
03 Dec 2015
Total exemption full accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
28 Oct 2014
Incorporation
Statement of capital on 2014-10-28
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MODEL ARTICLES ‐
Model articles adopted