PHOTONIC INNOVATIONS LIMITED - SOUTHAMPTON
Overview
PHOTONIC INNOVATIONS LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
PHOTONIC INNOVATIONS LIMITED was incorporated 28 years ago on 24/01/1996 and has the registered number: 03150680. The accounts status is TOTAL EXEMPTION FULL.
PHOTONIC INNOVATIONS LIMITED was incorporated 28 years ago on 24/01/1996 and has the registered number: 03150680. The accounts status is TOTAL EXEMPTION FULL.
PHOTONIC INNOVATIONS LIMITED - SOUTHAMPTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2015 |
Registered Office
FINANCE DEPT, UNIVERSITY OF SOUTHA
SOUTHAMPTON
HAMPSHIRE
SO17 1BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PROF PHILIP NIGEL BARTLETT | Jul 1956 | British | Director | 1998-10-20 | CURRENT |
PROFESSOR DAVID NEIL PAYNE | Aug 1944 | British | Director | 1998-10-20 | CURRENT |
MS SARAH CATHERINE POOK | Apr 1965 | British | Director | 2016-01-14 | CURRENT |
MRS JULIETTE BAKER | Secretary | 2010-09-30 | CURRENT | ||
MR DONALD LLOYD SPALINGER | Jul 1947 | American | Director | 2016-01-14 | CURRENT |
LEANNE PROWSE | Jun 1966 | Secretary | 1996-02-21 UNTIL 1998-07-15 | RESIGNED | |
COURT BUSINESS SERVICES LTD | Corporate Nominee Director | 1996-01-24 UNTIL 1996-02-21 | RESIGNED | ||
MR ROGER EDWARD ASHBY | Sep 1939 | British | Director | 1997-01-22 UNTIL 2000-01-23 | RESIGNED |
MR DERRICK CHARLES MURRAY | Other | Secretary | 2007-08-31 UNTIL 2008-06-02 | RESIGNED | |
MISS KATIE EMMA PAYNE | British | Secretary | 2009-03-09 UNTIL 2010-01-05 | RESIGNED | |
MR GORDON JOHN RANDELL | Secretary | 2010-01-05 UNTIL 2010-09-30 | RESIGNED | ||
JOHN REGINALD BROOKS | Jul 1946 | British | Secretary | 1998-07-15 UNTIL 2007-08-31 | RESIGNED |
MRS JULIETTE BAKER | Other | Secretary | 2008-06-02 UNTIL 2009-03-09 | RESIGNED | |
COURT SECRETARIES LTD | Nominee Secretary | 1996-01-24 UNTIL 1996-02-21 | RESIGNED | ||
DOCTOR DONALD PETER FOX | May 1942 | British | Director | 1998-10-20 UNTIL 2000-06-22 | RESIGNED |
MR BRIAN EDWARD GAY | Dec 1941 | British | Director | 1999-06-09 UNTIL 2009-12-31 | RESIGNED |
DOCTOR PETER COMPTON LANCHESTER | Jun 1943 | British | Director | 1999-09-14 UNTIL 2001-02-07 | RESIGNED |
PROF HARVEY NICHOLAS RUTT | Jan 1947 | British | Director | 1998-10-20 UNTIL 2015-03-26 | RESIGNED |
PROF ROY ALFRED FARRAR | Apr 1939 | British | Director | 1998-10-20 UNTIL 1999-06-09 | RESIGNED |
PROFESSOR PETER JOHN GREGSON | Nov 1957 | British | Director | 2001-02-07 UNTIL 2004-05-17 | RESIGNED |
DR STANLEY GEORGE CROOKS | Mar 1925 | British | Director | 1998-10-20 UNTIL 1999-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
University Of Southampton | 2016-04-06 | Southampton Hampshire | Ownership of shares 75 to 100 percent |