Menna Overview
Here’s a quick overview of PROPHOTONIX LIMITED 👀 — a Bishop's Stortford, Hertfordshire based business that started in 1995.
PROPHOTONIX LIMITED
- Company statusactive
- Company No03110900
- Age30 years 9 months Incorporated 6 October 1995
- Officers3
Address
Pierce Williams Sparrow Lane, Hatfield Broad Oak, Bishop's Stortford, Hertfordshire, CM22 7BA
PROPHOTONIX LIMITED is an active company incorporated on 6 October 1995 and based in Bishop's Stortford, Hertfordshire. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 04 Jun 2026
Confirmation Statement With No Updates
2 Months Ago on 26 May 2026
Accounts With Accounts Type Full
7 Months Ago on 18 Dec 2025
Gazette Filings Brought Up To Date
9 Months Ago on 08 Oct 2025
Gazette Notice Compulsory
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 07 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Apr 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 25 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEA, Tina Kim | secretary | 07 Oct 2014 | |
| LANE, Jeremy | director | May 1960 | 09 Jan 2009 |
| YE, Cindy | director | Jul 1985 | 02 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jeremy Lane | May 1960 | 25 Jan 2024 |
| Mr Philip Martin | Feb 1963 | 01 Mar 2023 |
| Mr Tim Losik | Nov 1958 | 06 Apr 2016 |
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Here’s a quick overview of PROPHOTONIX LIMITED 👀 — a Bishop's Stortford, Hertfordshire based business that started in 1995.