ADVANCED PHOTONICS TECHNOLOGIES UK LIMITED
WANTAGE INTERCEDE 1777 LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX12 9FF
Company number 04401501
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address SMITHS ACCOUNTANTS, UNIT 114 BOSTON HOUSE, GROVE TECHNOLOGY PARK, WANTAGE, OXON, OX12 9FF
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of ADVANCED PHOTONICS TECHNOLOGIES UK LIMITED are www.advancedphotonicstechnologiesuk.co.uk, and www.advanced-photonics-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Kintbury Rail Station is 14 miles; to Charlbury Rail Station is 18.6 miles; to Kingham Rail Station is 22 miles; to Bicester North Rail Station is 24.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Photonics Technologies Uk Limited is a Private Limited Company. The company registration number is 04401501. Advanced Photonics Technologies Uk Limited has been working since 22 March 2002. The present status of the company is Active. The registered address of Advanced Photonics Technologies Uk Limited is Smiths Accountants Unit 114 Boston House Grove Technology Park Wantage Oxon Ox12 9ff. . GEITNER, Andreas is a Director of the company. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director GAUS, Rainer has been resigned. Director PELLING, David Anthony has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
GEITNER, Andreas
Appointed Date: 26 July 2002
62 years old

Resigned Directors

Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 13 August 2009
Appointed Date: 22 March 2002
Director
GAUS, Rainer
Resigned: 02 March 2009
Appointed Date: 26 July 2002
61 years old
Director
PELLING, David Anthony
Resigned: 31 December 2013
Appointed Date: 01 April 2005
80 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 26 July 2002
Appointed Date: 22 March 2002
Director
MITRE SECRETARIES LIMITED
Resigned: 26 July 2002
Appointed Date: 22 March 2002

Persons With Significant Control

Adphos Innovative Technologies Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADVANCED PHOTONICS TECHNOLOGIES UK LIMITED Events

28 Mar 2017
Confirmation statement made on 23 March 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
...
... and 46 more events
01 Aug 2002
New director appointed
01 Aug 2002
New director appointed
01 Aug 2002
Memorandum and Articles of Association
31 Jul 2002
Company name changed intercede 1777 LIMITED\certificate issued on 31/07/02
22 Mar 2002
Incorporation

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