THINK PHOTON LIMITED

THINK PHOTON LIMITED is an active private limited company, incorporated on 26 April 2013. The nature of the business is Information technology consultancy activities. The company's registered office is on Street Lane, Leeds. 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: Micro Entity. THINK PHOTON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	132 STREET LANE, GILDERSOME
Address Line 2	MORLEY
Post Town	LEEDS
Country	ENGLAND
Postcode	LS27 7JB

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/05/2024
Last Made Up Date	26/04/2023

Return

Next Due Date	24/05/2017
Last Made Up Date	26/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

THINK PHOTON LIMITED

Directors

(The company's officers)

MR NICHOLAS HARDMAN

(~40 year old British national)

132 STREET LANE, GILDERSOME, MORLEY, LEEDS, LS27 7JB, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 26/04/2013

Shareholders

(Persons of Significant Control)

Mrs Gemma Hardman

(~39 year old British national)

132, Street Lane, Gildersome, Morley, Leeds, LS27 7JB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/04/2017

Mr Nicholas Martin Paul Hardman

(~40 year old British national)

132, Street Lane, Gildersome, Morley, Leeds, LS27 7JB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/04/2017

Connections

(Shared officers)

3DTOYSHOP CIC

MR NICHOLAS MARTIN PAUL HARDMAN

Source: Companies House

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)