PHOTON FIRE LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

PHOTON FIRE LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
PHOTON FIRE LIMITED was incorporated 21 years ago on 05/08/2002 and has the registered number: 04503061. The accounts status is TOTAL EXEMPTION FULL.

PHOTON FIRE LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

32 PORTLAND TERRACE
NEWCASTLE UPON TYNE
NE2 1QP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2021 19/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN SCOTT JACKSON Jun 1955 British Director 2012-05-20 CURRENT
COUNCILLOR WILLIAM JAMES SHEPHERD Jul 1969 British Director 2002-08-05 CURRENT
PHILLIP EDWARD HARLEY Jan 1948 British Secretary 2002-08-05 CURRENT
PHILLIP EDWARD HARLEY Jan 1948 British Director 2002-08-05 CURRENT
RICHARD KENNETH COX Oct 1951 British Director 2002-09-01 UNTIL 2004-08-20 RESIGNED
DR MICHEL LOUIS LE LERRE Jan 1957 British Director 2002-09-01 UNTIL 2005-04-27 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 2002-08-05 UNTIL 2002-08-05 RESIGNED
JL NOMINEES ONE LIMITED Corporate Nominee Director 2002-08-05 UNTIL 2002-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Scott Jackson 2016-08-02 6/1955 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Phillip Edward Harley 2016-08-01 1/1948 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Significant influence or control as firm
Mr William James Shepherd 2016-08-01 7/1969 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN I.T. RESEARCH LTD. TYNE & WEAR Dissolved... 74990 - Non-trading company
SEAWARD ELECTRONIC LIMITED PETERLEE CO DURHAM Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
AEROSOL REFERENCE MATERIALS LIMITED CRANBROOK Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ARMSTRONG WHITWORTH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HITELE SYSTEMS LIMITED TYNE & WEAR Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
ELDON SQUARE COMPANY LIMITED NEWCASTLE UPON TYNE ENGLAND Active SMALL 41100 - Development of building projects
1NG LIMITED NEWCASTLE UPON TYNE Active DORMANT 41100 - Development of building projects
GLIFF LIMITED NEWCASTLE UPON TYNE ... MICRO ENTITY 62012 - Business and domestic software development
ALYSIDA TECHNOLOGIES LIMITED CARLISLE ENGLAND Active MICRO ENTITY 74100 - specialised design activities
NORTHUMBRIAN DATA LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
PHOTON_FIRE_LIMITED - Accounts 2021-06-26 31-03-2021 £54,096 Cash £53,928 equity
PHOTON_FIRE_LIMITED - Accounts 2020-06-17 31-03-2020 £213,954 Cash £133,436 equity
PHOTON_FIRE_LIMITED - Accounts 2019-09-04 04-02-2019 £16,863 Cash £-13,253 equity
PHOTON_FIRE_LIMITED - Accounts 2018-11-01 04-02-2018 £5,715 Cash £-8,268 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEADOWCROFT HOMES LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
NB MEDICAL EDUCATION LIMITED TYNE & WEAR Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
NEWCASTLE LAND AND PROPERTIES LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NB MEDICAL LIMITED TYNE & WEAR Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
NW ARCHITECTS LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 71111 - Architectural activities
NORTHERN HOMES LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 99999 - Dormant Company
MEDIA AND GENERAL CONSULTING SERVICES (UK) LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CGD7 LTD NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
STAY IN SEAHOUSES LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
METRIX FGG LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.