PHOTON DESIGN LTD
Active - Accounts Filed
General Information
NAME
PHOTON DESIGN LTD
COMPANY NUMBER
03657653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
28/10/1998
(26 years and 4 months old)
WEBSITE
www.photond.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/10/1998
09/06/2004
PHOTON DESIGN (EUROPE) LIMITED
OXFORDSHIRE
OX4 1TW
Telephone: 01865324990
TPS: No
34 Leopold Street
Oxford
Oxfordshire
OX4 1TW
Telephone: 324990
Credit Risk Overview
Want to learn more about PHOTON DESIGN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2025 | New Accounts filed |
| 25/10/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHOTON DESIGN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHOTON DESIGN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOTON DESIGN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/1998 - Present (26 years and 4 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/1998 - 09/12/2013 (15 years and 1 months) Born in Nov 1960 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
28/10/1998 - Present (26 years and 4 months) 28/10/1998 - Present (26 years and 4 months) 28/10/1998 - Present (26 years and 4 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
28/10/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
01/05/2000 - 15/04/2001 (11 months) Born in May 1965 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2025 | New Accounts filed |
| 25/10/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 24/10/2023 | Christoff Gallagher (928081565) has left the board |
| 03/01/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 17/03/2021 | New Company Secretary Christoff Gallagher (928081565) Appointed |
| 03/11/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 12/12/2013 | Christof Michael David Gallagher (903886954) has left the board |
| 12/12/2013 | New Company Secretary Amy Jia Li Gallagher (918353971) Appointed |
| 25/11/2013 | New Annual Return filed |
| 28/12/2012 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
