Photonic Solutions Limited
- Company number
- SC194276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Mar 1999
- Nature of business
- Wholesale of electronic and telecommunications equipment and parts
- Corporate group
- Photonic Solutions Group Limited (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Aileen Mary Macleod | Significant Influence Or Control | 6 Apr 2016 | 20 Jun 2017 |
| Mr John Stephen Macleod | Significant Influence Or Control | 6 Apr 2016 | 20 Jun 2017 |
| Photonic Solutions (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jun 2017 | 30 Apr 2021 |
| Photonic Solutions Associates Ltd | Ownership Of Shares 75 To 100 Percent | 30 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £1,428,721 | £1,237,932 | 0 |
| 30 Apr 2024 | £1,053,260 | £1,059,206 | 10 |
| 31 Oct 2023 | £1,070,414 | £1,011,015 | 10 |
| 30 Apr 2022 | £2,333,238 | £689,845 | 10 |
| 30 Apr 2021 | £3,961,867 | £1,912,074 | 11 |
| 30 Apr 2020 | £3,031,360 | £331,894 | 12 |
| 30 Apr 2019 | £2,428,034 | £160,913 | 11 |
| 30 Apr 2018 | £1,388,729 | £389,903 | 12 |
| 30 Apr 2017 | £552,072 | £431,139 | 12 |
| 30 Apr 2016 | £1,117,635 | £1,139,131 | - |
| 30 Apr 2015 | £1,083,843 | £1,054,452 | - |
| 30 Apr 2014 | £929,253 | £708,148 | - |
| 30 Apr 2013 | £647,117 | £435,584 | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
Connections
Owned by
Photonic Solutions Limited → Photonic Solutions Associates Limited → Photonic Solutions Group Limited