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 Number01809533
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/04/1984
Country of OriginUnited Kingdom

Registered Office

Address Line 122 STANFORD GARDENS
Address Line 2AVELEY
Post TownSOUTH OCKENDON
CountyESSEX
PostcodeRM15 4BU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date28/09/2024
Last Made Up Date14/09/2023

Return

Next Due Date12/10/2016
Last Made Up Date14/09/2015

Mortgages

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

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
  • Current Secretary
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
  • MR ALAN WILLIAM FIELD
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 local scale
Map of PHOTON ELECTRONICS LIMITED at district scale
Map of PHOTON ELECTRONICS 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 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)