About

Registered Number: 04293167
Date of Incorporation: 25/09/2001 (18 years and 3 months ago)
Company Status: Active
Registered Address: Royston House 267 Cranmore Boulevard, Shirley, Solihull, West Midlands, B90 4QT

 

Based in Solihull, Arden Photonics Ltd was registered on 25 September 2001, it's status in the Companies House registry is set to "Active". The company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINSON, David Alan 25 September 2001 - 1
Secretary Name Appointed Resigned Total Appointments
ROBINSON, Catherine Mary 25 September 2001 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Alan Robinson/
1957-10
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Catherine Mary Robinson/
1959-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 25 September 2019
AA - Annual Accounts 10 April 2019
PSC01 - N/A 03 October 2018
CS01 - N/A 03 October 2018
AA - Annual Accounts 08 March 2018
CS01 - N/A 05 October 2017
AA - Annual Accounts 20 June 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 30 September 2015
CH01 - Change of particulars for director 30 September 2015
CH03 - Change of particulars for secretary 30 September 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 29 September 2011
AD01 - Change of registered office address 08 July 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 30 September 2010
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 07 October 2009
AA - Annual Accounts 28 July 2009
363a - Annual Return 08 October 2008
AA - Annual Accounts 29 July 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 06 August 2007
363a - Annual Return 13 November 2006
AA - Annual Accounts 28 July 2006
363a - Annual Return 21 July 2006
AA - Annual Accounts 18 May 2005
363s - Annual Return 25 October 2004
AA - Annual Accounts 05 January 2004
363s - Annual Return 31 October 2003
AA - Annual Accounts 13 March 2003
363s - Annual Return 24 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2001
288a - Notice of appointment of directors or secretaries 03 October 2001
288b - Notice of resignation of directors or secretaries 03 October 2001
288b - Notice of resignation of directors or secretaries 03 October 2001
NEWINC - New incorporation documents 25 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.