PHOTON ELECTRONICS LIMITED
PHOTON ELECTRONICS LIMITED is an active private limited company, incorporated on 17 April 1984. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Stanford Gardens, South Ockendon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. PHOTON ELECTRONICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 01809533 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/04/1984 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 22 STANFORD GARDENS |
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Address Line 2 | AVELEY |
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Post Town | SOUTH OCKENDON |
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County | ESSEX |
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Postcode | RM15 4BU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 28/09/2024 |
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Last Made Up Date | 14/09/2023 |
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Return
Next Due Date | 12/10/2016 |
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Last Made Up Date | 14/09/2015 |
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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)
71122 - Engineering related scientific and technical consulting activities
Company Name History
From incorporation onwards:
PHOTON ELECTRONICS LIMITED
Directors
(The company's officers)
MR ALAN WILLIAM FIELD
(~71 year old British national)
22 STANFORD GARDENS, AVELEY, SOUTH OCKENDON, ESSEX, RM15 4BU
- Current Director
- Gives occupation as ELECTRONIC ENGINEER
- Usually resident in ENGLAND
Appointed on 30/03/1991
MRS LYDIA ANN FIELD
(British national)
22 STANFORD GARDENS, AVELEY, SOUTH OCKENDON, ESSEX, RM15 4BU
Appointed on 30/03/1991
Shareholders
(Persons of Significant Control)
Mr Alan William Field
(~71 year old British national)
22 Stanford Gardens, Aveley, South Ockendon, Essex, RM15 4BU
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Lydia Ann Field
(~68 year old British national)
22 Stanford Gardens, Aveley, South Ockendon, Essex, RM15 4BU
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
AVELEY VILLAGE COMMUNITY FORUM LTD
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)
PHOTON ELECTRONICS LIMITED: Maps
Maps show the location of the postcode of the registered office, RM15 4BU.
Map of PHOTON ELECTRONICS LIMITED at local scale
Map of PHOTON ELECTRONICS LIMITED at district scale
More Companies in RM15 4BU
Other companies with registered offices in RM15 4BU:
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)