PHOTRONIX LIMITED - LITTLEHAMPTON


Company Profile Company Filings

Overview

PHOTRONIX LIMITED is a Private Limited Company from LITTLEHAMPTON ENGLAND and has the status: Active.
PHOTRONIX LIMITED was incorporated 26 years ago on 22/08/1997 and has the registered number: 03423874. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PHOTRONIX LIMITED - LITTLEHAMPTON

This company is listed in the following categories:
26110 - Manufacture of electronic components

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/08/2022 30/09/2024

Registered Office

UNIT D4, DOMINION WAY
LITTLEHAMPTON
WEST SUSSEX
BN16 3HQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OPULENT UK LIMITED (until 28/09/2011)
PHOTRONIX LIMITED (until 03/08/2006)

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN MILLARD Jun 1961 British Director 1997-08-22 CURRENT
MR MICHAEL BERND KÖNIG Jan 1970 German Director 2023-06-02 CURRENT
JOHN GERARD MCLOONE Apr 1964 British Director 2002-09-02 UNTIL 2004-01-31 RESIGNED
MISS EMMA GLADYS GREENFIELD Jun 1970 British Director 2007-04-06 UNTIL 2023-06-02 RESIGNED
MR WILLIAM MICHAEL COLEMAN Sep 1965 British Director 1997-08-22 UNTIL 2015-04-05 RESIGNED
MR WILLIAM MICHAEL COLEMAN Sep 1965 British Secretary 1997-08-22 UNTIL 2015-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Starteam Global Uk Limited 2023-06-02 Maidstone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alan Kieth Millard 2016-04-06 - 2023-06-02 6/1961 Littlehampton   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MELTAWAY MANAGEMENT COMPANY LIMITED FARNHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
CONNECT ELECTRONICS LIMITED LITTLEHAMPTON ENGLAND Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products

Free Reports Available

Report Date Filed Date of Report Assets
Photronix Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-18 31-08-2022 £128,028 Cash £515,095 equity
Photronix Limited - Accounts to registrar (filleted) - small 18.2 2022-02-02 31-08-2021 £114,998 Cash £341,016 equity
Photronix Limited - Accounts to registrar (filleted) - small 18.2 2021-03-16 31-08-2020 £140,886 Cash £167,980 equity
Photronix Limited - Accounts to registrar (filleted) - small 18.2 2020-04-02 31-08-2019 £121,468 Cash £192,693 equity
Photronix Limited - Accounts to registrar (filleted) - small 18.2 2019-03-09 31-08-2018 £239,834 Cash £178,770 equity
Photronix Limited - Accounts to registrar (filleted) - small 18.1 2018-04-11 31-08-2017 £194,743 Cash £263,451 equity
Photronix Limited - Abbreviated accounts 16.3 2017-05-05 31-08-2016 £192,205 Cash £86,460 equity
Photronix Limited - Limited company - abbreviated - 11.6 2016-05-11 31-08-2015 £15,789 Cash £4,527 equity
Photronix Limited - Limited company - abbreviated - 11.6 2015-05-22 31-08-2014 £18,939 Cash £1,193 equity

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