About

Registered Number: 04486025
Date of Incorporation: 15/07/2002 (22 years and 8 months ago)
Company Status: Active
Registered Address: One Fleet Place, One Fleet Place, London, EC4M 7WS,

 

Based in London, Photon Kinetics Ltd was founded on 15 July 2002, it's status in the Companies House registry is set to "Active". There are 4 directors listed for the company in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLASKOWSKY, David 14 February 2003 - 1
HILL, Warren 14 February 2003 - 1
SHAAR, Casey 14 February 2003 - 1
SLADEN, Francis 14 February 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
CS01 - N/A 15 July 2020
AD01 - Change of registered office address 15 July 2020
AA - Annual Accounts 06 September 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 20 August 2018
CS01 - N/A 02 August 2018
AA - Annual Accounts 15 September 2017
PSC03 - N/A 20 July 2017
CS01 - N/A 20 July 2017
PSC07 - N/A 20 July 2017
CS01 - N/A 08 August 2016
AA - Annual Accounts 13 July 2016
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 29 July 2015
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 23 July 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 31 August 2011
AR01 - Annual Return 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH01 - Change of particulars for director 14 October 2010
AA - Annual Accounts 17 September 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 02 September 2009
AA - Annual Accounts 12 November 2008
AUD - Auditor's letter of resignation 05 November 2008
363a - Annual Return 22 July 2008
AA - Annual Accounts 31 October 2007
363s - Annual Return 05 September 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 11 August 2006
287 - Change in situation or address of Registered Office 03 January 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 18 August 2005
363s - Annual Return 13 August 2004
AA - Annual Accounts 10 August 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 May 2004
363s - Annual Return 19 August 2003
288a - Notice of appointment of directors or secretaries 25 March 2003
288a - Notice of appointment of directors or secretaries 25 March 2003
288a - Notice of appointment of directors or secretaries 25 March 2003
288a - Notice of appointment of directors or secretaries 25 March 2003
MEM/ARTS - N/A 22 March 2003
CERTNM - Change of name certificate 11 March 2003
225 - Change of Accounting Reference Date 26 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
NEWINC - New incorporation documents 15 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.