About

Registered Number: 05502928
Date of Incorporation: 07/07/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: Flat 3 Kingfisher Court, 187a Ewell Road, Surbiton, Surrey, KT6 6AZ,

 

Having been setup in 2005, Photonova Uk Ltd are based in Surbiton, Surrey. This business has one director listed as Hood, John Stewart in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOOD, John Stewart 07 July 2005 30 June 2009 1

Filing History

Document Type Date
AA - Annual Accounts 29 November 2019
CS01 - N/A 19 July 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 16 July 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 12 July 2017
AA - Annual Accounts 26 November 2016
CS01 - N/A 01 September 2016
AD01 - Change of registered office address 25 May 2016
AA - Annual Accounts 22 November 2015
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 25 June 2014
AA01 - Change of accounting reference date 01 April 2014
AR01 - Annual Return 07 August 2013
AD01 - Change of registered office address 07 August 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 31 July 2012
AD01 - Change of registered office address 23 April 2012
AA - Annual Accounts 22 April 2012
AR01 - Annual Return 28 July 2011
CH01 - Change of particulars for director 28 July 2011
AD01 - Change of registered office address 28 July 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 02 August 2010
AA - Annual Accounts 04 May 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 23 July 2009
288b - Notice of resignation of directors or secretaries 22 July 2009
AA - Annual Accounts 06 August 2008
363a - Annual Return 31 July 2008
288b - Notice of resignation of directors or secretaries 31 July 2008
363a - Annual Return 20 August 2007
AA - Annual Accounts 09 July 2007
363s - Annual Return 07 December 2006
NEWINC - New incorporation documents 07 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.