Menna Overview
Here’s a quick overview of PHOTONIC SOLUTIONS ASSOCIATES LIMITED 👀 — a Chester, Cheshire based business that started in 2016.
PHOTONIC SOLUTIONS ASSOCIATES LIMITED
- Company statusactive
- Company No10522790
- Age9 years 7 months Incorporated 13 December 2016
- Officers5
Address
Buchanan House, 9 Woodlands Road, Chester, Cheshire, CH4 8LB, England
PHOTONIC SOLUTIONS ASSOCIATES LIMITED is an active company incorporated on 13 December 2016 and based in Chester, Cheshire, England. The company was registered 10 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)
46520 Wholesale of electronic and telecommunications equipment and parts
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 22 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Nov 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Jun 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 23 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 23 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 Jul 2022
Memorandum Articles
4 Years Ago on 18 Jul 2022
Resolution
4 Years Ago on 18 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 08 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 08 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Dec 2019
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INGLIS, John | secretary | 20 Jun 2017 | |
| AGATE, Mear Benjamin | director | Aug 1975 | 25 Apr 2017 |
| BLACKWOOD, Elaine | director | Mar 1968 | 25 Apr 2017 |
| BLAIN, Andrew Robert Joseph | director | Jul 1985 | 25 Apr 2017 |
| GARVIE, Craig Simon | director | Jan 1980 | 25 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Photonic Solutions Group Ltd | 08 Jul 2022 | |
| Panoramic Growth Equity (Gp2) Llp As General Partner To Panoramic Growth Fund 2 Llp | 20 Jun 2017 | |
| Mr Andrew Robert Joseph Blain | Jul 1985 | 20 Jun 2017 |
| Squire Patton Boggs Directors Limited | 13 Dec 2016 |
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Menna Overview
Here’s a quick overview of PHOTONIC SOLUTIONS ASSOCIATES LIMITED 👀 — a Chester, Cheshire based business that started in 2016.