Menna Overview
Here’s a quick overview of PHOTOPHYSICS LIMITED 👀 — a Leatherhead, Surrey based business that started in 2001.
PHOTOPHYSICS LIMITED
- Company statusactive
- Company No04319230
- Age24 years 8 months Incorporated 8 November 2001
- Officers3
Address
21 Mole Business Park, Leatherhead, Surrey, KT22 7BA
PHOTOPHYSICS LIMITED is an active company incorporated on 8 November 2001 and based in Leatherhead, Surrey. The company was registered 25 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)
99999 Dormant Company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
1 Year Ago on 08 Jul 2025
Dissolution Application Strike Off Company
1 Year Ago on 25 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 22 May 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 22 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 18 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 24 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 23 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 23 Mar 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 11 Mar 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 11 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 22 Mar 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 22 Mar 2019
Change Account Reference Date Company Previous Extended
7 Years Ago on 26 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 25 Apr 2018
Gazette Filings Brought Up To Date
8 Years Ago on 10 Jan 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 09 Jan 2018
Gazette Notice Compulsory
8 Years Ago on 02 Jan 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WINT, Ian Stuart | secretary | 11 Feb 2020 | |
| BERGLUND, David Erik Magnus | director | Feb 1974 | 27 Jun 2008 |
| GREGSON, David | director | Sep 1955 | 12 Nov 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apl Holdings Limited | 22 May 2025 |
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BERGLUND, David Erik Magnus, GREGSON, David, JOHNSON, Paul James, BERGLUND, Jan Erik, Dr are mutual persons.
BERGLUND, David Erik Magnus, GREGSON, David, JOHNSON, Paul James, BERGLUND, Jan Erik, Dr are mutual persons.
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HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
BERGLUND, Jan Erik, Dr are mutual persons.
BERGLUND, Jan Erik, Dr are mutual persons.
BERGLUND, Jan Erik, Dr are mutual persons.
BERGLUND, Jan Erik, Dr are mutual persons.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
BROCKHAM BONFIRE LTD.
JOHNSON, Paul James are mutual persons.
DISABILITY ACTIVE LIMITED
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of PHOTOPHYSICS LIMITED 👀 — a Leatherhead, Surrey based business that started in 2001.