PHOTONIC DESIGNS (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 08150574
Status Active
Incorporation Date 20 July 2012
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
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 ten events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Registered office address changed from C/O Hillier Hopkins Llp 3rd Floor North, Dukes Court 32 Duke Street, St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 19 May 2016. The most likely internet sites of PHOTONIC DESIGNS (UK) LIMITED are www.photonicdesignsuk.co.uk, and www.photonic-designs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Photonic Designs Uk Limited is a Private Limited Company. The company registration number is 08150574. Photonic Designs Uk Limited has been working since 20 July 2012. The present status of the company is Active. The registered address of Photonic Designs Uk Limited is Ground Floor 45 Pall Mall London England Sw1y 5jg. . LEABACK, Peter is a Secretary of the company. LEABACK, Peter David is a Director of the company. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
LEABACK, Peter
Appointed Date: 20 July 2012
Director
LEABACK, Peter David
Appointed Date: 20 July 2012
55 years old

Persons With Significant Control

Photonic Designs Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHOTONIC DESIGNS (UK) LIMITED Events

02 Aug 2016
Confirmation statement made on 20 July 2016 with updates
13 Jun 2016
Accounts for a dormant company made up to 30 September 2015
19 May 2016
Registered office address changed from C/O Hillier Hopkins Llp 3rd Floor North, Dukes Court 32 Duke Street, St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 19 May 2016
10 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 0 more events
29 Jul 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
23 Apr 2014
Full accounts made up to 30 September 2013
01 Aug 2013
Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
18 Jun 2013
Current accounting period extended from 31 July 2013 to 30 September 2013
20 Jul 2012
Incorporation

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