OpenCompanies

Photonic Designs (UK) Limited

Company number
08150574
Status
Active
Type
Private Limited Company
Incorporated
20 Jul 2012
Nature of business
Other research and experimental development on natural sciences and engineering

Registered office

42 Belsize Park Gardens
Flat 5
London
NW3 4LY

Control

NameNature of controlNotifiedCeased
Photonic Designs Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 13 Jun 2025
Mr Peter David Leaback Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
13 Jun 2025

Accounts

Year ended Net assets Cash
30 Sep 2025 Dormant £100 £100
30 Sep 2024 Dormant £100 £100
30 Sep 2023 Dormant £100 £100
30 Sep 2022 Dormant £100 £100
30 Sep 2021 Dormant £100 £100
30 Sep 2020 Dormant £100 £100
30 Sep 2019 Dormant £100 £100
30 Sep 2018 Dormant £50 £50
30 Sep 2017 Dormant £50 £50
30 Sep 2016 - -
30 Sep 2015 Dormant - £50
30 Sep 2014 - £50
30 Sep 2013 - -

Data