Company number NI622996
Status Active
Incorporation Date 21 February 2014
Company Type Private Limited Company
Address 1 WEAVERS COURT, LINFIELD ROAD, BELFAST, BT12 5GH
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Statement of capital following an allotment of shares on 29 September 2016
GBP 31.68
; Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES10 ‐
Resolution of allotment of securities
. The most likely internet sites of PHOTONIC MEASUREMENTS LIMITED are www.photonicmeasurements.co.uk, and www.photonic-measurements.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Photonic Measurements Limited is a Private Limited Company.
The company registration number is NI622996. Photonic Measurements Limited has been working since 21 February 2014.
The present status of the company is Active. The registered address of Photonic Measurements Limited is 1 Weavers Court Linfield Road Belfast Bt12 5gh. . DOUGLAS, Connor David, Dr is a Director of the company. MCCORRY, Vincent Patrick is a Director of the company. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".
Current Directors
PHOTONIC MEASUREMENTS LIMITED Events
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
26 Oct 2016
Statement of capital following an allotment of shares on 29 September 2016
17 Oct 2016
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
25 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
19 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 11 more events
13 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
Statement of capital on 2015-05-20
-
ANNOTATION
Clarification a second filed AR01 annual return made up to 27/04/2015 was registered on 20/05/2015.
13 May 2015
Director's details changed for Vincent Patrick Mccorry on 27 April 2015
25 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
-
ANNOTATION
Clarification a second filed AR01 annual return made up to 21/02/2015 was registered on 20/05/2015.
25 Feb 2015
Director's details changed for Vincent Patrick Mccorry on 25 February 2015
12 Feb 2015
Registered office address changed from 19 Sycamore Mews Lisburn County Antrim BT28 2ZL Northern Ireland to 1 Weavers Court Linfield Road Belfast BT12 5GH on 12 February 2015