About

Registered Number: 04223669
Date of Incorporation: 25/05/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: C/O Total Tax Grp, 17 Glasshouse Studios Fryern Court Road, Burgate, Fordingbridge, SP6 1QX,

 

Photonics Leadership Ltd was founded on 25 May 2001 and has its registered office in Fordingbridge, it's status at Companies House is "Active". We do not know the number of employees at this company. This company has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOHMANN, Anke, Dr 11 November 2016 - 1
Secretary Name Appointed Resigned Total Appointments
SHEEKEY, Ian 28 November 2016 - 1
BLUMBERG, George Micah Connor, Dr 25 May 2001 20 May 2003 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 17 May 2019
TM01 - Termination of appointment of director 30 April 2019
AA - Annual Accounts 13 February 2019
CS01 - N/A 18 May 2018
AA - Annual Accounts 26 February 2018
PSC08 - N/A 03 August 2017
CS01 - N/A 11 July 2017
AD01 - Change of registered office address 11 July 2017
CH03 - Change of particulars for secretary 11 July 2017
RESOLUTIONS - N/A 21 March 2017
AD01 - Change of registered office address 14 December 2016
AP03 - Appointment of secretary 04 December 2016
TM02 - Termination of appointment of secretary 04 December 2016
AP01 - Appointment of director 22 November 2016
AP01 - Appointment of director 22 November 2016
AP01 - Appointment of director 22 November 2016
AP01 - Appointment of director 22 November 2016
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 19 July 2016
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 06 July 2015
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 28 May 2013
TM01 - Termination of appointment of director 12 February 2013
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 07 June 2010
363a - Annual Return 28 May 2009
AA - Annual Accounts 24 April 2009
363a - Annual Return 31 July 2008
AA - Annual Accounts 27 July 2007
363a - Annual Return 21 May 2007
AA - Annual Accounts 19 February 2007
363a - Annual Return 07 June 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 June 2006
287 - Change in situation or address of Registered Office 07 June 2006
353 - Register of members 07 June 2006
AA - Annual Accounts 18 May 2006
363s - Annual Return 08 June 2005
AA - Annual Accounts 02 June 2005
363s - Annual Return 21 May 2004
AA - Annual Accounts 29 October 2003
287 - Change in situation or address of Registered Office 24 July 2003
288b - Notice of resignation of directors or secretaries 24 July 2003
288a - Notice of appointment of directors or secretaries 24 July 2003
363s - Annual Return 09 July 2003
288a - Notice of appointment of directors or secretaries 09 July 2003
287 - Change in situation or address of Registered Office 09 July 2003
288b - Notice of resignation of directors or secretaries 09 July 2003
AA - Annual Accounts 04 April 2003
363s - Annual Return 29 May 2002
288a - Notice of appointment of directors or secretaries 06 August 2001
288a - Notice of appointment of directors or secretaries 06 August 2001
288a - Notice of appointment of directors or secretaries 06 August 2001
288b - Notice of resignation of directors or secretaries 06 August 2001
288b - Notice of resignation of directors or secretaries 06 August 2001
287 - Change in situation or address of Registered Office 06 August 2001
NEWINC - New incorporation documents 25 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.