PHOTONICS LEADERSHIP LIMITED
SALISBURY SOUTH EAST PHOTONICS NETWORK LIMITED

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Company number 04223669
Status Active
Incorporation Date 25 May 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HUGH DAVIES & CO, 35 CHEQUERS COURT, BROWN STREET, SALISBURY, ENGLAND, SP1 2AS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-28 ; Registered office address changed from 2 Venture Road the University of Southampton Science Park Southampton SO16 7NP to C/O Hugh Davies & Co 35 Chequers Court Brown Street Salisbury SP1 2AS on 14 December 2016; Appointment of Mr Ian Sheekey as a secretary on 28 November 2016. The most likely internet sites of PHOTONICS LEADERSHIP LIMITED are www.photonicsleadership.co.uk, and www.photonics-leadership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Photonics Leadership Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04223669. Photonics Leadership Limited has been working since 25 May 2001. The present status of the company is Active. The registered address of Photonics Leadership Limited is Hugh Davies Co 35 Chequers Court Brown Street Salisbury England Sp1 2as. . SHEEKEY, Ian is a Secretary of the company. ALLOTT, Richard Mark, Dr is a Director of the company. ANDREWS, Simon is a Director of the company. LINCOLN, John Roderick is a Director of the company. LOHMANN, Anke, Dr is a Director of the company. PAYNE, David Neil, Professor is a Director of the company. Secretary BLUMBERG, George Micah Connor, Dr has been resigned. Secretary BROOKS, John Reginald has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Director DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director PHILLIPS, Michael James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHEEKEY, Ian
Appointed Date: 28 November 2016
Director
ALLOTT, Richard Mark, Dr
Appointed Date: 11 November 2016
59 years old
Director
ANDREWS, Simon
Appointed Date: 11 November 2016
54 years old
Director
LINCOLN, John Roderick
Appointed Date: 11 November 2016
58 years old
Director
LOHMANN, Anke, Dr
Appointed Date: 11 November 2016
54 years old
Director
PAYNE, David Neil, Professor
Appointed Date: 25 May 2001
81 years old

Resigned Directors

Secretary
BLUMBERG, George Micah Connor, Dr
Resigned: 20 May 2003
Appointed Date: 25 May 2001
Secretary
BROOKS, John Reginald
Resigned: 28 November 2016
Appointed Date: 20 May 2003
Nominee Secretary
DWYER, Daniel John
Resigned: 25 May 2001
Appointed Date: 25 May 2001
Director
DWYER, Daniel John
Resigned: 25 May 2001
Appointed Date: 25 May 2001
84 years old
Nominee Director
DWYER, Daniel James
Resigned: 25 May 2001
Appointed Date: 25 May 2001
50 years old
Director
PHILLIPS, Michael James
Resigned: 31 January 2013
Appointed Date: 25 May 2001
84 years old

PHOTONICS LEADERSHIP LIMITED Events

21 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-28
14 Dec 2016
Registered office address changed from 2 Venture Road the University of Southampton Science Park Southampton SO16 7NP to C/O Hugh Davies & Co 35 Chequers Court Brown Street Salisbury SP1 2AS on 14 December 2016
04 Dec 2016
Appointment of Mr Ian Sheekey as a secretary on 28 November 2016
04 Dec 2016
Termination of appointment of John Reginald Brooks as a secretary on 28 November 2016
22 Nov 2016
Appointment of Mr John Roderick Lincoln as a director on 11 November 2016
...
... and 44 more events
06 Aug 2001
New secretary appointed
06 Aug 2001
Director resigned
06 Aug 2001
Secretary resigned;director resigned
06 Aug 2001
Registered office changed on 06/08/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP
25 May 2001
Incorporation

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