PHOTOCENTRIC LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
PHOTOCENTRIC LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
PHOTOCENTRIC LIMITED was incorporated 22 years ago on 03/07/2002 and has the registered number: 04476687. The accounts status is FULL and accounts are next due on 30/09/2024.
PHOTOCENTRIC LIMITED was incorporated 22 years ago on 03/07/2002 and has the registered number: 04476687. The accounts status is FULL and accounts are next due on 30/09/2024.
PHOTOCENTRIC LIMITED - PETERBOROUGH
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
20590 - Manufacture of other chemical products n.e.c.
22290 - Manufacture of other plastic products
28290 - Manufacture of other general-purpose machinery n.e.c.
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TITAN HOUSE
PETERBOROUGH
PE1 5XN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2023 | 17/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JONATHAN MICHAEL EDMUND MAHONEY | Nov 1973 | British | Director | 2020-11-11 | CURRENT |
| MR PAUL MAYO HOLT | Jul 1964 | British | Director | 2002-07-03 | CURRENT |
| MR PAUL MAYO HOLT | Secretary | 2023-02-07 | CURRENT | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-07-03 UNTIL 2002-07-03 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-07-03 UNTIL 2002-07-03 | RESIGNED | ||
| MS SALLY TIPPING | Jul 1969 | British | Director | 2012-03-29 UNTIL 2023-02-07 | RESIGNED |
| MR AGUSTIN SORIANO CASANI | Nov 1975 | Spanish | Director | 2014-04-06 UNTIL 2017-03-02 | RESIGNED |
| MRS AMANDA JANE KEATING | Feb 1970 | British | Director | 2016-02-05 UNTIL 2018-08-03 | RESIGNED |
| MR ROBIN FRANCIS HALL | Jun 1966 | British | Director | 2002-07-03 UNTIL 2012-03-29 | RESIGNED |
| MS SALLY TIPPING | Secretary | 2012-03-29 UNTIL 2023-02-07 | RESIGNED | ||
| MR ROBIN FRANCIS HALL | Jun 1966 | British | Secretary | 2002-07-03 UNTIL 2012-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Mayo Holt | 2016-04-06 | 7/1964 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Photocentric Limited Group accounts (Group and Company) | 2023-09-30 | 31-12-2022 | £648,776 Cash £7,727,403 equity |
| PHOTOCENTRIC_LIMITED - Accounts | 2021-10-01 | 31-12-2020 | £2,662,298 Cash £5,014,963 equity |
| PHOTOCENTRIC_LIMITED - Accounts | 2020-04-30 | 31-12-2019 | £46,492 Cash £1,863,382 equity |
| PHOTOCENTRIC_LIMITED - Accounts | 2019-07-30 | 31-12-2018 | £126,664 Cash £1,796,829 equity |
| PHOTOCENTRIC_LIMITED - Accounts | 2018-08-04 | 31-12-2017 | £103,656 Cash £1,678,746 equity |
| PHOTOCENTRIC_LIMITED - Accounts | 2017-05-27 | 31-12-2016 | £114,044 Cash £1,510,697 equity |
| Abbreviated Company Accounts - PHOTOCENTRIC LIMITED | 2015-06-20 | 31-12-2014 | £104,012 Cash £494,601 equity |
| Abbreviated Company Accounts - PHOTOCENTRIC LIMITED | 2014-07-08 | 31-12-2013 | £106,881 Cash £396,611 equity |