PHOTON APPLICATIONS LIMITED
LINCOLN MICROMETRIC TECHNIQUES LIMITED

Hellopages » Lincolnshire » West Lindsey » LN2 3PJ

Company number 02185510
Status Active
Incorporation Date 29 October 1987
Company Type Private Limited Company
Address LONG ACRES, HACKTHORN, LINCOLN, LINCOLNSHIRE, LN2 3PJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Termination of appointment of Maurice Alfred Gates as a director on 28 March 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PHOTON APPLICATIONS LIMITED are www.photonapplications.co.uk, and www.photon-applications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Photon Applications Limited is a Private Limited Company. The company registration number is 02185510. Photon Applications Limited has been working since 29 October 1987. The present status of the company is Active. The registered address of Photon Applications Limited is Long Acres Hackthorn Lincoln Lincolnshire Ln2 3pj. . DE SMIT, Rosemary Anne is a Secretary of the company. GATES, Hilary Jane, Dr is a Director of the company. GATES, Jacqueline Ann is a Director of the company. Director GATES, Maurice Alfred has been resigned. Director MAIN, Neil Jonathan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DE SMIT, Rosemary Anne
Director
GATES, Hilary Jane, Dr

62 years old
Director
GATES, Jacqueline Ann

86 years old

Resigned Directors

Director
GATES, Maurice Alfred
Resigned: 28 March 2016
93 years old
Director
MAIN, Neil Jonathan
Resigned: 31 December 2003
75 years old

Persons With Significant Control

Mrs Jacqueline Ann Gates
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

PHOTON APPLICATIONS LIMITED Events

09 Nov 2016
Confirmation statement made on 30 October 2016 with updates
09 Nov 2016
Termination of appointment of Maurice Alfred Gates as a director on 28 March 2016
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 50,002
03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 84 more events
04 Jan 1988
Secretary resigned;new secretary appointed
04 Jan 1988
Registered office changed on 04/01/88 from: 2 baches street london N1 6UB
17 Dec 1987
Company name changed pastcluster LIMITED\certificate issued on 18/12/87
14 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Oct 1987
Incorporation

PHOTON APPLICATIONS LIMITED Charges

16 June 1998
Chattels mortgage
Delivered: 16 June 1998
Status: Satisfied on 25 March 2015
Persons entitled: Forward Trust Group Limited
Description: All and singular the chattels plant machinery and things…
22 June 1994
Fixed and floating charge
Delivered: 24 June 1994
Status: Satisfied on 25 March 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 1994
Legal charge
Delivered: 14 June 1994
Status: Satisfied on 25 March 2015
Persons entitled: Midland Bank PLC
Description: F/H property k/a factory unit on doddington road lincoln…
4 October 1988
Fixed and floating charge
Delivered: 10 October 1988
Status: Satisfied on 9 September 1995
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts floating…

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