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- PHOTONS LLP
PHOTONS LLP
Active - Accounts Filed
General Information
NAME
PHOTONS LLP
COMPANY NUMBER
OC334272
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
22/01/2008
(16 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HAMPSHIRE
PO7 7AN
Carnac Place
Carnac Court Cams Hall Estate
Fareham
Hampshire
PO16 8UY
Wellesley House 204 London Road
Waterlooville
Hampshire
PO7 7AN
Credit Risk Overview
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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 |
|---|---|
| Date: 13/08/2024 | Event: New Accounts filed |
| Date: 12/08/2024 | Event: New Board Member WJS RADIOLOGY LIMITED (932594280) Appointed |
| Date: 12/08/2024 | Event: Katherine Barbara Margaret Colquhoun (913953107) has left the board |
Credit Risk Overview
Want to learn more about PHOTONS LLP?
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 PHOTONS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOTONS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2008 - Present (16 years and 10 months) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
22/01/2008 - Present (16 years and 10 months) Born in Nov 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
07/02/2019 - Present (5 years and 10 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
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 |
|---|---|
| Date: 13/08/2024 | Event: New Accounts filed |
| Date: 12/08/2024 | Event: New Board Member WJS RADIOLOGY LIMITED (932594280) Appointed |
| Date: 12/08/2024 | Event: Katherine Barbara Margaret Colquhoun (913953107) has left the board |
| Date: 12/08/2024 | Event: RADIOLOGY ASSISTANCE LTD (920581534) has left the board |
| Date: 12/08/2024 | Event: RADIOLOGY ASSISTANCE LTD (920581534) has left the board |
| Date: 12/08/2024 | Event: Katherine Barbara Margaret Colquhoun (913953107) has left the board |
| Date: 12/08/2024 | Event: New Board Member WJS RADIOLOGY LIMITED (932594280) Appointed |
| Date: 12/08/2024 | Event: RADIOLOGY ASSISTANCE LTD (920581534) has left the board |
| Date: 12/08/2024 | Event: Katherine Barbara Margaret Colquhoun (913953107) has left the board |
| Date: 12/08/2024 | Event: Katherine Barbara Margaret Colquhoun (913953107) has left the board |
| Date: 12/08/2024 | Event: Katherine Barbara Margaret Colquhoun (913953107) has left the board |
| Date: 12/08/2024 | Event: Katherine Barbara Margaret Colquhoun (913953107) has left the board |
| Date: 12/08/2024 | Event: New Board Member WJS RADIOLOGY LIMITED (932594280) Appointed |
| Date: 12/08/2024 | Event: RADIOLOGY ASSISTANCE LTD (920581534) has left the board |
| Date: 12/08/2024 | Event: New Board Member WJS RADIOLOGY LIMITED (932594280) Appointed |
| Date: 12/08/2024 | Event: RADIOLOGY ASSISTANCE LTD (920581534) has left the board |
| Date: 12/08/2024 | Event: New Board Member WJS RADIOLOGY LIMITED (932594280) Appointed |
| Date: 12/08/2024 | Event: Katherine Barbara Margaret Colquhoun (913953107) has left the board |
| Date: 12/08/2024 | Event: RADIOLOGY ASSISTANCE LTD (920581534) has left the board |
| Date: 12/08/2024 | Event: New Board Member WJS RADIOLOGY LIMITED (932594280) Appointed |
| Date: 12/08/2024 | Event: Katherine Barbara Margaret Colquhoun (913953107) has left the board |
| Date: 12/08/2024 | Event: RADIOLOGY ASSISTANCE LTD (920581534) has left the board |
| Date: 12/08/2024 | Event: New Board Member WJS RADIOLOGY LIMITED (932594280) Appointed |
| Date: 12/08/2024 | Event: RADIOLOGY ASSISTANCE LTD (920581534) has left the board |
| Date: 12/08/2024 | Event: New Board Member WJS RADIOLOGY LIMITED (932594280) Appointed |
| Date: 09/09/2023 | Event: New Accounts filed |
| Date: 09/03/2023 | Event: New Board Member MENON RADIOLOGY SERVICES LIMITED (930640791) Appointed |
| Date: 27/01/2023 | Event: New Confirmation Statement filed |
| Date: 05/12/2022 | Event: Simon Charles Ward (914236676) has left the board |
| Date: 25/11/2022 | Event: New Accounts filed |
| Date: 25/11/2022 | Event: New Confirmation Statement filed |
| Date: 11/02/2022 | Event: John Langham-Brown (914237151) has left the board |
| Date: 11/02/2022 | Event: Martin Firth (914237149) has left the board |
| Date: 19/11/2021 | Event: New Accounts filed |
| Date: 19/11/2021 | Event: New Accounts filed |
| Date: 19/11/2021 | Event: New Accounts filed |
| Date: 25/05/2021 | Event: New Board Member DAWN IMAGING LTD (928346365) Appointed |
| Date: 04/04/2021 | Event: New Confirmation Statement filed |
| Date: 31/01/2021 | Event: New Accounts filed |
| Date: 25/12/2020 | Event: Change in Reg. Office |
| Date: 28/02/2020 | Event: New Confirmation Statement filed |
| Date: 11/12/2019 | Event: New Accounts filed |
| Date: 02/09/2019 | Event: New Board Member OZ RADIOLOGY LTD (926190045) Appointed |
| Date: 02/09/2019 | Event: New Board Member J A IMAGING LIMITED (926190056) Appointed |
| Date: 02/09/2019 | Event: Julian Thomas Martin Atchley (914236677) has left the board |
| Date: 02/09/2019 | Event: Peter Andrew Osborn (912921831) has left the board |
| Date: 09/04/2019 | Event: J9D IMAGING LIMITED (922917091) has left the board |
| Date: 04/03/2019 | Event: New Confirmation Statement filed |
| Date: 21/12/2018 | Event: New Accounts filed |
| Date: 13/12/2018 | Event: MORH IMAGING LIMITED (922917172) has left the board |
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