PHOTONIC SOLUTIONS GROUP LIMITED
Overview
| Company Name | PHOTONIC SOLUTIONS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14057028 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHOTONIC SOLUTIONS GROUP LIMITED?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PHOTONIC SOLUTIONS GROUP LIMITED located?
| Registered Office Address | 9 Woodlands Road CH4 8LB Chester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHOTONIC SOLUTIONS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for PHOTONIC SOLUTIONS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2026 |
| Overdue | No |
What are the latest filings for PHOTONIC SOLUTIONS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 28, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 28, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Andrew Robert Joseph Blain on Mar 01, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Mear Benjamin Agate on Nov 01, 2023 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||||||
Previous accounting period shortened from Oct 31, 2024 to Apr 30, 2024 | 1 pages | AA01 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Oct 10, 2024
| 6 pages | SH06 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 28, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||||||||||||||
Previous accounting period shortened from Apr 30, 2024 to Oct 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 19, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on Oct 06, 2023
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cancellation of shares. Statement of capital on Mar 22, 2023
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 19, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Andrew Robert Joseph Blain as a person with significant control on Jul 14, 2022 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of PHOTONIC SOLUTIONS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGATE, Mear Benjamin | Director | Woodlands Road CH4 8LB Chester 9 United Kingdom | United Kingdom | British | 230001320002 | |||||
| BLAIN, Andrew Robert Joseph | Director | Woodlands Road CH4 8LB Chester 9 United Kingdom | Scotland | British | 229999810002 | |||||
| GARVIE, Craig Simon | Director | Woodlands Road CH4 8LB Chester 9 United Kingdom | Scotland | British | 230001700001 | |||||
| MARK, Elaine | Director | Woodlands Road CH4 8LB Chester 9 United Kingdom | Scotland | British | 236006960001 |
Who are the persons with significant control of PHOTONIC SOLUTIONS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Robert Joseph Blain | Apr 20, 2022 | Woodlands Road CH4 8LB Chester 9 United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PHOTONIC SOLUTIONS GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 02, 2023 | 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 |
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