PHOTOBASE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7FT

Company number 02185695
Status Active
Incorporation Date 30 October 1987
Company Type Private Limited Company
Address UNIT 6 FULCRUM 4, SOLENT WAY WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FT
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 June 2016; Consolidated accounts of parent company for subsidiary company period ending 30/06/16; Audit exemption statement of guarantee by parent company for period ending 30/06/16. The most likely internet sites of PHOTOBASE LIMITED are www.photobase.co.uk, and www.photobase.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Fareham Rail Station is 3.2 miles; to St Denys Rail Station is 6.6 miles; to Ryde Pier Head Rail Station is 10.4 miles; to Shawford Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Photobase Limited is a Private Limited Company. The company registration number is 02185695. Photobase Limited has been working since 30 October 1987. The present status of the company is Active. The registered address of Photobase Limited is Unit 6 Fulcrum 4 Solent Way Whiteley Fareham Hampshire Po15 7ft. . MORLEY, Sebastian Jake Finch is a Director of the company. Secretary BRETEL, David John has been resigned. Secretary DUNION, James Leslie has been resigned. Secretary JUETT, Richard Anthony has been resigned. Secretary MCGILL, Gerald Michael has been resigned. Secretary ROSE, Philip has been resigned. Director BARRON, Neil Robert has been resigned. Director BRETEL, David John has been resigned. Director DUNION, James Leslie has been resigned. Director FRENCH, Frederick John has been resigned. Director MCVICAR, Bruce has been resigned. Director ROSE, Estelle has been resigned. Director ROSE, Jeremy Stephen has been resigned. Director SULLIVAN, James Walker has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
MORLEY, Sebastian Jake Finch
Appointed Date: 24 July 2007
56 years old

Resigned Directors

Secretary
BRETEL, David John
Resigned: 07 August 2007
Appointed Date: 10 February 2006
Secretary
DUNION, James Leslie
Resigned: 28 June 2012
Appointed Date: 19 April 2011
Secretary
JUETT, Richard Anthony
Resigned: 31 January 2014
Appointed Date: 28 June 2012
Secretary
MCGILL, Gerald Michael
Resigned: 19 April 2011
Appointed Date: 07 November 2007
Secretary
ROSE, Philip
Resigned: 10 February 2006
Director
BARRON, Neil Robert
Resigned: 23 October 2008
Appointed Date: 01 February 2007
59 years old
Director
BRETEL, David John
Resigned: 31 July 2007
Appointed Date: 10 February 2006
82 years old
Director
DUNION, James Leslie
Resigned: 28 June 2012
Appointed Date: 19 April 2011
64 years old
Director
FRENCH, Frederick John
Resigned: 24 July 2007
Appointed Date: 10 February 2006
86 years old
Director
MCVICAR, Bruce
Resigned: 05 April 2007
Appointed Date: 17 February 2006
63 years old
Director
ROSE, Estelle
Resigned: 10 February 2006
70 years old
Director
ROSE, Jeremy Stephen
Resigned: 30 April 2007
70 years old
Director
SULLIVAN, James Walker
Resigned: 30 December 2010
Appointed Date: 06 October 2008
57 years old

Persons With Significant Control

Croma Security Solutions Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHOTOBASE LIMITED Events

07 Feb 2017
Audit exemption subsidiary accounts made up to 30 June 2016
07 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
07 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
07 Feb 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
...
... and 119 more events
29 Nov 1989
Registered office changed on 29/11/89 from: 9 salisbury rd barnet herts EN5 4JR
28 Mar 1988
Wd 24/02/88 ad 04/11/87--------- £ si 98@1=98 £ ic 2/100
01 Mar 1988
Secretary resigned;new secretary appointed
01 Mar 1988
Director resigned;new director appointed
30 Oct 1987
Incorporation

PHOTOBASE LIMITED Charges

10 August 2007
Debenture
Delivered: 16 August 2007
Status: Satisfied on 19 November 2009
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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