Photon Engineers Ltd
- Company number
- 09650686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2015
- Nature of business
- Manufacture of electric lighting equipment
Registered office
Previous names
- Future's Capital Ltd (until 11 Nov 2015)
- Palliser Engineers Ltd (until 3 Apr 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIVE, Barry Michael | Director | 22 Jun 2015 | |
| SOROOSHIAN, Tirdad | Director | 23 Oct 2017 | 30 Jun 2026 |
| HUDSON, Ralph Palliser Milbanke | Director | 18 Nov 2015 | 30 Apr 2023 |
| HUDSON, Alexander Palliser James | Director | 1 Aug 2017 | 11 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ralph Palliser Milbanke Hudson | Ownership Of Shares 50 To 75 Percent | 1 Aug 2017 | |
| Mr Barry Michael Clive | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr Alexander Palliser James Hudson | Ownership Of Shares 25 To 50 Percent | 1 Aug 2017 | 11 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£67,818 | £26 | 0 |
| 30 Jun 2024 | -£67,474 | £78 | 0 |
| 30 Jun 2023 | -£66,886 | £174 | 0 |
| 30 Jun 2022 | -£66,299 | £12,771 | 0 |
| 30 Jun 2021 | -£65,726 | £15,038 | 1 |
| 30 Jun 2020 | -£67,695 | £73,114 | 2 |
| 30 Jun 2019 | -£35,221 | £3,596 | 4 |
| 30 Jun 2018 | -£34,829 | £6,150 | 3 |
| 30 Jun 2017 Dormant | £1 | £6 | - |
| 30 Jun 2016 Dormant | £1 | £1 | - |
Connections
Directors’ other companies
- CLIVE, Barry Michael - Director at Core Manufacturing Ltd
- CLIVE, Barry Michael - Director at Slipper Rock Ltd
Companies at the same address
- Producer Parks Ltd (16058447)
- Slipper Rock Ltd (09408132)