Menna Overview
Here’s a quick overview of PARALLEL PHOTONIC SYSTEMS LIMITED 👀 — a Consett, County Durham based business that started in 1995.
PARALLEL PHOTONIC SYSTEMS LIMITED
- Company statusactive
- Company No03133979
- Age30 years 8 months Incorporated 29 November 1995
- Officers2
Address
Administrative Offices, Rotary Way, Consett, County Durham, DH8 7ND
PARALLEL PHOTONIC SYSTEMS LIMITED is an active company incorporated on 29 November 1995 and based in Consett, County Durham. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Dec 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 29 Oct 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 19 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 11 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 20 Nov 2018
Termination Director Company With Name Termination Date
7 Years Ago on 20 Nov 2018
Termination Director Company With Name Termination Date
8 Years Ago on 21 Jun 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 20 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 07 Dec 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 15 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 12 Dec 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 21 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 21 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 22 Dec 2014
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAVET, David Mitchell | secretary | 10 May 2013 | |
| SWAN, Harry Macklyn | director | Jan 1976 | 14 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thomas Swan & Co. Ltd. | 06 Apr 2016 |
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Here’s a quick overview of PARALLEL PHOTONIC SYSTEMS LIMITED 👀 — a Consett, County Durham based business that started in 1995.