PHOTOFUSION TECHNOLOGIES LIMITED
PHOTOFUSION TECHNOLOGIES LIMITED is an active private limited company, incorporated on 11 January 2012. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Howard Chase, Basildon. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. PHOTOFUSION TECHNOLOGIES LIMITED previously had the company name METAL OFFICE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07905129 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 11/01/2012 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 30 CORNWALLIS HOUSE |
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| Address Line 2 | HOWARD CHASE |
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| Post Town | BASILDON |
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| County | ESSEX |
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| Country | UNITED KINGDOM |
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| Postcode | SS14 3BB |
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Accounts
| Accounting Reference Date | 31st May |
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| Accounts Next Due Date | 28/02/2025 |
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| Accounts Last Made Up Date | 31/05/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 23/11/2024 |
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| Last Made Up Date | 09/11/2023 |
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Return
| Next Due Date | 08/02/2017 |
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| Last Made Up Date | 11/01/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
72190 - Other research and experimental development on natural sciences and engineering
Company Name History
From 28/03/2013 onwards:
PHOTOFUSION TECHNOLOGIES LIMITED
Prior to 28/03/2013:
METAL OFFICE LIMITED
Directors
(The company's officers)
MR NEIL CHAPMAN
(~59 year old British national)
MANOR FARM, MANOR ROAD, BEXLEY, KENT, DA5 3LX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/01/2012
MR MARK PETER POULLOS
(~64 year old American national)
521 WOODACRE DR, GRAND PRAIRIE, TEXAS, 75052, UNITED STATES
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED STATES
Appointed on 11/01/2012
Shareholders
(Persons of Significant Control)
Mr Mark Peter Poullos
(~64 year old American national)
Suite 30, Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Mr Neil Chapman
(~59 year old British national)
Suite 30, Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 01/07/2016
Connections
(Shared officers)
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)
More Companies in SS14 3BB
Other companies with registered offices in SS14 3BB:
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)
