PHOTON LINES LIMITED - BANBURY
| Company Profile | Company Filings |
Overview
PHOTON LINES LIMITED is a Private Limited Company from BANBURY UNITED KINGDOM and has the status: Active.
PHOTON LINES LIMITED was incorporated 21 years ago on 22/05/2003 and has the registered number: 04773984. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
PHOTON LINES LIMITED was incorporated 21 years ago on 22/05/2003 and has the registered number: 04773984. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
PHOTON LINES LIMITED - BANBURY
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
PENROSE HOUSE
BANBURY
OXFORDSHIRE
OX16 9BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/08/2023 | 03/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR MARTYN REYNOLDS | Nov 1970 | British | Director | 2023-06-12 | CURRENT |
| DAVID GEORGE GIBSON | Nov 1953 | British | Director | 2005-09-14 | CURRENT |
| ERIC DREAN | Aug 1962 | French | Director | 2003-05-22 | CURRENT |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2003-05-22 UNTIL 2003-05-22 | RESIGNED | ||
| MR PAUL MARTIN BUTLER | Nov 1969 | British | Director | 2014-09-01 UNTIL 2015-08-28 | RESIGNED |
| JASON CHRISTOPHER MARVIN | Aug 1975 | Secretary | 2003-05-22 UNTIL 2009-11-30 | RESIGNED | |
| MRS JAYNE GIBSON | Secretary | 2009-12-01 UNTIL 2013-08-29 | RESIGNED | ||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 2003-05-22 UNTIL 2003-05-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David George Gibson | 2016-04-06 - 2024-02-07 | 11/1953 | Banbury Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Eric Drean | 2016-04-06 | 8/1962 | Pace |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Lionel Gerard | 2016-04-06 | 12/1960 | Pace |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PHOTON_LINES_LIMITED - Accounts | 2023-10-07 | 30-06-2023 | £571,417 Cash £507,768 equity |
| PHOTON_LINES_LIMITED - Accounts | 2022-09-08 | 30-06-2022 | £347,848 Cash £401,647 equity |
| PHOTON_LINES_LIMITED - Accounts | 2021-08-13 | 30-06-2021 | £575,091 Cash £377,023 equity |
| PHOTON_LINES_LIMITED - Accounts | 2020-09-23 | 30-06-2020 | £342,261 Cash £332,763 equity |
| PHOTON_LINES_LIMITED - Accounts | 2019-08-01 | 30-06-2019 | £281,710 Cash £180,889 equity |
| PHOTON_LINES_LIMITED - Accounts | 2018-08-16 | 30-06-2018 | £166,766 Cash £145,937 equity |
| PHOTON_LINES_LIMITED - Accounts | 2017-08-12 | 30-06-2017 | £147,650 Cash |
| PHOTON_LINES_LIMITED - Accounts | 2016-08-18 | 30-06-2016 | £53,950 Cash £97,684 equity |