Menna Overview
Here’s a quick overview of PHOTON ENGINEERS LTD 👀 — a Wadebridge based business that started in 2015.
PHOTON ENGINEERS LTD
- Company statusactive
- Company No09650686
- Age11 years 1 month Incorporated 22 June 2015
- Officers2
Address
Slipper Rock, Burlawn, Wadebridge, PL27 7LD, England
PHOTON ENGINEERS LTD is an active company incorporated on 22 June 2015 and based in Wadebridge, England. The company was registered 11 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)
27400 Manufacture of electric lighting equipment
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 24 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 23 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 13 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 12 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 18 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 28 Aug 2020
Confirmation Statement With Updates
5 Years Ago on 27 Aug 2020
Change To A Person With Significant Control
5 Years Ago on 27 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 24 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Mar 2020
Confirmation Statement With Updates
7 Years Ago on 31 Jul 2019
Notification Of A Person With Significant Control
7 Years Ago on 30 Jul 2019
Notification Of A Person With Significant Control
7 Years Ago on 30 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 13 Aug 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLIVE, Barry Michael | director | Mar 1948 | 22 Jun 2015 |
| SOROOSHIAN, Tirdad | director | Jul 1955 | 23 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alexander Palliser James Hudson | Jul 1988 | 01 Aug 2017 |
| Mr Ralph Palliser Milbanke Hudson | Sep 1957 | 01 Aug 2017 |
| Mr Barry Michael Clive | Mar 1948 | 06 Apr 2016 |
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SOROOSHIAN, Tirdad are mutual persons.
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SOROOSHIAN, Tirdad are mutual persons.
HUDSON, Ralph Palliser Milbanke are mutual persons.
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SOROOSHIAN, Tirdad are mutual persons.
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Here’s a quick overview of PHOTON ENGINEERS LTD 👀 — a Wadebridge based business that started in 2015.