PHOTONICS LEADERSHIP LIMITED

Overview

Company Name	PHOTONICS LEADERSHIP LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04223669
Jurisdiction	England/Wales
Date of Creation	May 25, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PHOTONICS LEADERSHIP LIMITED?

Activities of business and employers membership organisations (94110) / Other service activities

Where is PHOTONICS LEADERSHIP LIMITED located?

Registered Office Address	123 C/O Is Accountancy Ltd, Suite 204, Warner House 123 Castle Street SP1 3TB Salisbury Wiltshire England
Undeliverable Registered Office Address	No

What were the previous names of PHOTONICS LEADERSHIP LIMITED?

Previous Company Names
Company Name	From	Until
SOUTH EAST PHOTONICS NETWORK LIMITED	May 25, 2001	May 25, 2001

What are the latest accounts for PHOTONICS LEADERSHIP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for PHOTONICS LEADERSHIP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 17, 2025
Next Confirmation Statement Due	May 31, 2025
Next Confirmation Statement Made Up To	May 17, 2024
Overdue	No

What are the latest filings for PHOTONICS LEADERSHIP LIMITED?

Filings

Date

Description

Document

Type

May 31, 2024

Micro company accounts made up to Aug 31, 2023

9 pages

May 21, 2024

Confirmation statement made on May 17, 2024 with no updates

3 pages

CS01

May 19, 2023

Confirmation statement made on May 17, 2023 with no updates

3 pages

CS01

May 18, 2023

Micro company accounts made up to Aug 31, 2022

9 pages

May 24, 2022

Confirmation statement made on May 17, 2022 with no updates

3 pages

CS01

Apr 25, 2022

Micro company accounts made up to Aug 31, 2021

6 pages

May 28, 2021

Confirmation statement made on May 17, 2021 with no updates

3 pages

CS01

May 06, 2021

Current accounting period extended from May 31, 2021 to Aug 31, 2021

1 pages

AA01

Apr 23, 2021

Micro company accounts made up to May 31, 2020

6 pages

Feb 16, 2021

Registered office address changed from C/O Total Tax Grp, 17 Glasshouse Studios Fryern Court Road Burgate Fordingbridge SP6 1QX England to 123 C/O is Accountancy Ltd, Suite 204, Warner House 123 Castle Street Salisbury Wiltshire SP1 3TB on Feb 16, 2021

1 pages

AD01

May 19, 2020

Confirmation statement made on May 17, 2020 with no updates

3 pages

CS01

Dec 11, 2019

Micro company accounts made up to May 31, 2019

3 pages

May 17, 2019

Confirmation statement made on May 17, 2019 with updates

3 pages

CS01

Apr 30, 2019

Termination of appointment of David Neil Payne as a director on Oct 10, 2018

1 pages

TM01

Feb 13, 2019

Micro company accounts made up to May 31, 2018

3 pages

May 18, 2018

Confirmation statement made on May 17, 2018 with no updates

3 pages

CS01

Feb 26, 2018

Micro company accounts made up to May 31, 2017

3 pages

Aug 03, 2017

Notification of a person with significant control statement

2 pages

PSC08

Jul 11, 2017

Confirmation statement made on May 17, 2017 with no updates

3 pages

CS01

Jul 11, 2017

Registered office address changed from C/O Hugh Davies & Co 35 Chequers Court Brown Street Salisbury SP1 2AS England to C/O Total Tax Grp, 17 Glasshouse Studios Fryern Court Road Burgate Fordingbridge SP6 1QX on Jul 11, 2017

1 pages

AD01

Jul 11, 2017

Secretary's details changed for Mr Ian Sheekey on Jul 01, 2017

1 pages

CH03

Mar 21, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 21, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 28, 2016	RES15

Dec 14, 2016

Registered office address changed from 2 Venture Road the University of Southampton Science Park Southampton SO16 7NP to C/O Hugh Davies & Co 35 Chequers Court Brown Street Salisbury SP1 2AS on Dec 14, 2016

1 pages

AD01

Dec 04, 2016

Appointment of Mr Ian Sheekey as a secretary on Nov 28, 2016

2 pages

AP03

Dec 04, 2016

Termination of appointment of John Reginald Brooks as a secretary on Nov 28, 2016

1 pages

TM02

View All Filings

Who are the officers of PHOTONICS LEADERSHIP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHEEKEY, Ian c/o Total Tax Group Fryern Court Road Burgate SP6 1QX Fordingbridge 17 Glasshouse Studios England	Nov 28, 2016		Secretary	c/o Total Tax Group Fryern Court Road Burgate SP6 1QX Fordingbridge 17 Glasshouse Studios England					219872880001
ALLOTT, Richard Mark, Dr Donnington Place OX12 9YE Wantage 10 Donnington Place England	Nov 11, 2016		Director	Donnington Place OX12 9YE Wantage 10 Donnington Place England	England	British	1966-11	Administrator	125415110001
ANDREWS, Simon Wallace Drive Bishopbriggs G64 1GD Glasgow 4 Wallace Drive Scotland	Nov 11, 2016		Director	Wallace Drive Bishopbriggs G64 1GD Glasgow 4 Wallace Drive Scotland	Scotland	British	1971-4	Administrator	159531790001
LINCOLN, John Roderick, Dr Manor Road SP1 1JS Salisbury 36 Manor Road England	Nov 11, 2016		Director	Manor Road SP1 1JS Salisbury 36 Manor Road England	England	British	1967-9	Administrator	64839370002
LOHMANN, Anke, Dr Bow Lane N12 0JR London 27 Bow Lane England	Nov 11, 2016		Director	Bow Lane N12 0JR London 27 Bow Lane England	England	German	1971-5	Administrator	206312460001
BLUMBERG, George Micah Connor, Dr 21 Harberton Head OX3 0DB Oxford Oxfordshire	May 25, 2001	May 20, 2003	Secretary	21 Harberton Head OX3 0DB Oxford Oxfordshire		British		Engineer	63619070001
BROOKS, John Reginald 8 Amberslade Walk Dibden Purlieu SO45 4NW Southampton Hampshire	May 20, 2003	Nov 28, 2016	Secretary	8 Amberslade Walk Dibden Purlieu SO45 4NW Southampton Hampshire		British			29161500001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	May 25, 2001	May 25, 2001	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British			900003970001
DWYER, Daniel James Fieldstock Vicarage Road DA5 2AW Bexley Kent	May 25, 2001	May 25, 2001	Nominee Director	Fieldstock Vicarage Road DA5 2AW Bexley Kent		British	1975-5		900019460001
DWYER, Daniel John Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent	May 25, 2001	May 25, 2001	Director	Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent	United Kingdom	British	1941-4	Company Registration Agent	112335920001
PAYNE, David Neil, Professor 13 Sylvan Close Hamble SO31 4QG Southampton Hampshire	May 25, 2001	Oct 10, 2018	Director	13 Sylvan Close Hamble SO31 4QG Southampton Hampshire	England	British	1944-8	Optoeletronics Research Centre	54910400001
PHILLIPS, Michael James 9 Lodge Park Whittlebury NN12 8XG Towcester Northamptonshire	May 25, 2001	Jan 31, 2013	Director	9 Lodge Park Whittlebury NN12 8XG Towcester Northamptonshire	England	British	1941-7	Director	2563180001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for PHOTONICS LEADERSHIP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 17, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0