HALO PHOTONICS LIMITED - WORCESTER
| Company Profile | Company Filings |
Overview
HALO PHOTONICS LIMITED is a Private Limited Company from WORCESTER and has the status: Active.
HALO PHOTONICS LIMITED was incorporated 18 years ago on 20/06/2005 and has the registered number: 05485368. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HALO PHOTONICS LIMITED was incorporated 18 years ago on 20/06/2005 and has the registered number: 05485368. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HALO PHOTONICS LIMITED - WORCESTER
This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
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
UNIT 2 BANK FARM OFFICES BROCKAMIN
WORCESTER
WR6 5LA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SONIA RUTNAM | Jan 1970 | Australian,British | Director | 2021-12-15 | CURRENT |
| MR MARC LE FLOHIC | Aug 1963 | French | Director | 2019-12-23 | CURRENT |
| SARAH LOUISE PEARSON | May 1966 | British | Secretary | 2005-06-20 UNTIL 2019-12-23 | RESIGNED |
| SARAH LOUISE PEARSON | May 1966 | British | Director | 2005-06-20 UNTIL 2019-12-23 | RESIGNED |
| MR GUY NEVILLE PEARSON | Dec 1963 | British | Director | 2008-02-01 UNTIL 2019-12-23 | RESIGNED |
| MR JUSTIN ROBERT EACOCK | Jun 1972 | British | Director | 2008-02-01 UNTIL 2019-12-23 | RESIGNED |
| MR ALAN HOUSTON BOYD | Oct 1973 | British | Director | 2019-12-23 UNTIL 2021-12-15 | RESIGNED |
| MRS JOANNE LISA EACOCK | Jun 1965 | British | Director | 2005-06-20 UNTIL 2019-12-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lumibird Sa | 2019-12-23 | 22300 Lannion |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Halo Photonics Limited - Accounts to registrar (filleted) - small 18.2 | 2023-04-11 | 31-12-2022 | £239,021 Cash £2,279,454 equity |
| Halo Photonics Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-13 | 31-12-2021 | £964,899 Cash £2,323,101 equity |
| Halo Photonics Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £1,625,589 Cash £2,645,817 equity |
| Halo Photonics Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-15 | 30-06-2020 | £275,029 Cash £1,889,737 equity |
| HALO PHOTONICS LIMITED | 2019-08-28 | 30-06-2019 | £2,327,088 Cash £2,988,625 equity |
| HALO PHOTONICS LIMITED | 2018-09-19 | 30-06-2018 | £865,190 Cash £1,403,999 equity |
| HALO PHOTONICS LIMITED | 2018-01-09 | 30-06-2017 | £1,058,669 Cash £1,540,593 equity |