PHOTOSTATIC HOLDINGS LIMITED - ROCHESTER


Company Profile Company Filings

Overview

PHOTOSTATIC HOLDINGS LIMITED is a Private Limited Company from ROCHESTER ENGLAND and has the status: Dissolved - no longer trading.
PHOTOSTATIC HOLDINGS LIMITED was incorporated 17 years ago on 08/08/2006 and has the registered number: 05899661. The accounts status is TOTAL EXEMPTION FULL.

PHOTOSTATIC HOLDINGS LIMITED - ROCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2021

Registered Office

107 ROCHESTER AIRPORT INDUSTIRAL ESTATE
ROCHESTER
KENT
ME1 3QX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2022 17/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL CREWE Nov 1966 British Director 2020-09-30 CURRENT
MS CAROLINE HELEN MARTIN Jun 1963 British Director 2006-08-08 UNTIL 2020-09-30 RESIGNED
MR LEE ANDREW JACKSON Oct 1968 British Director 2006-08-08 UNTIL 2020-09-30 RESIGNED
MS CAROLINE HELEN MARTIN Jun 1963 British Secretary 2006-08-08 UNTIL 2020-09-30 RESIGNED
MR RODNEY WILLIAM GREER Oct 1959 British Director 2006-08-08 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Netbox Digital Limited 2020-09-30 Rochester   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Rodney William Greer 2016-04-06 - 2020-09-30 10/1959 Norwich   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Lee Andrew Jackson 2016-04-06 - 2020-09-30 10/1968 Norwich   Norfolk Voting rights 25 to 50 percent
Ms Caroline Helen Martin 2016-04-06 - 2020-09-30 6/1963 Norwich   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOTOSTATIC ANGLIA LIMITED ROCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment
INSIGHT SYSTEMS LIMITED WROTHAM ENGLAND Active TOTAL EXEMPTION FULL 33130 - Repair of electronic and optical equipment
NETBOX DIGITAL LTD ROCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
NETBOX DIGITAL (SURREY) LIMITED ROCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
NETBOX DIGITAL (EASTERN) LIMITED ROCHESTER Dissolved... DORMANT 46520 - Wholesale of electronic and telecommunications equipment and part
NETBOX DIGITAL (SUSSEX) LIMITED ROCHESTER Dissolved... DORMANT 77330 - Renting and leasing of office machinery and equipment (including
NETBOX DIGITAL MANAGED IT SERVICES LIMITED ROCHESTER Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
NETBOX RECRUITMENT LIMITED ROCHESTER ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
NETBOX HOLDINGS LIMITED ROCHESTER ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PHOTOSTATIC HOLDINGS LIMITED 30/11/2021 iXBRL 2022-09-01 30-11-2021 £3 Cash £-537 equity
Photostatic Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-09-01 30-11-2020 £3 Cash £150,177 equity
Photostatic Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-01-18 30-11-2019 £3 Cash £150,340 equity
Photostatic Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-03-26 30-11-2018 £3 Cash £150,600 equity
Photostatic Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-05-22 30-11-2017 £3 Cash £151,003 equity
Photostatic Holdings Limited - Abbreviated accounts 16.3 2017-08-17 30-11-2016 £3 Cash £151,003 equity
Photostatic Holdings Limited - Abbreviated accounts 16.1 2016-08-04 30-11-2015 £3 Cash £151,003 equity
Photostatic Holdings Limited - Limited company - abbreviated - 11.6 2015-06-12 30-11-2014 £3 Cash £151,003 equity
Photostatic Holdings Limited - Limited company - abbreviated - 11.0.0 2014-08-02 30-11-2013 £3 Cash £151,003 equity

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NETBOX DIGITAL LTD ROCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
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NETBOX DIGITAL MANAGED IT SERVICES LIMITED ROCHESTER Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
NETBOX RECRUITMENT LIMITED ROCHESTER ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
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