PHOTIER LIMITED

PHOTIER LIMITED is an active private limited company, incorporated on 18 April 2018. The nature of the business includes Other information technology service activities and one other classification. The company's registered office is on Leyton Road, Harpenden. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. PHOTIER LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11316973
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/04/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O FDCA- OFFICE 2 BENNET'S HOUSE
Address Line 221 LEYTON ROAD
Post TownHARPENDEN
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeAL5 2HU

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date23/02/2025
Last Made Up Date09/02/2024

Return

Next Due Date16/05/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities
74209 - Photographic activities not elsewhere classified

Company Name History

From incorporation onwards:
PHOTIER LIMITED

Directors

(The company's officers)
MR SEMIH AKAN
(~39 year old Turkish national)
C/O FDCA- OFFICE 2 BENNET'S HOUSE 21 LEYTON ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2HU, ENGLAND
  • Current Director
  • Gives occupation as CSO
  • Usually resident in TURKEY
Appointed on 18/04/2018
MR ROY BUYUKSIMKESYAN
(~37 year old Turkish national)
C/O FDCA- OFFICE 2 BENNET'S HOUSE 21 LEYTON ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2HU, ENGLAND
  • Current Director
  • Gives occupation as CTO
  • Usually resident in TURKEY
Appointed on 18/04/2018
MR TOLGA CINISLI
(~43 year old Turkish national)
C/O FDCA- OFFICE 2 BENNET'S HOUSE 21 LEYTON ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2HU, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in TURKEY
Appointed on 18/04/2018

Shareholders

(Persons of Significant Control)
Mr Tolga Cinisli
(~43 year old Turkish national)
C/O Fdca- Office 2 Bennet's House, 21 Leyton Road, Harpenden, Hertfordshire, AL5 2HU, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/04/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PHOTIER LIMITED: Maps

Maps show the location of the postcode of the registered office, AL5 2HU.

Map of PHOTIER LIMITED at local scale
Map of PHOTIER LIMITED at local scale
Map of PHOTIER LIMITED at district scale
Map of PHOTIER LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AL5 2HU

Other companies with registered offices in AL5 2HU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)