Photonic Science & Engineering Ltd (Companies House Registration Number 11533743) is a private limited company started on 2018-08-23 in England. The business is located at 125 Cowley Road, Cambridge Commercial Park, Cambridge CB4 0DL. Photonic Science & Engineering Ltd operates Standard Industrial Classification code: 26511 which means "manufacture of electronic measuring, testing etc. equipment, not for industrial process control".
Company details
| Name | Photonic Science & Engineering Ltd |
| Number | 11533743 |
| Date of Incorporation: | 2018-08-23 |
| End of financial year: | 31 December |
| Address: | 125 Cowley Road, Cambridge Commercial Park, Cambridge, CB4 0DL |
| SIC code: |
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Paul M. (in the company from 06 June 2019), Eugene M. (appointment date: 06 June 2019). 1 secretary is present: Damien O. (appointed on 23 September 2022). The official register reports 5 persons of significant control, namely: Tq Scientific Limited can be found at Cowley Road, CB4 0DL Cambridge. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Faxitron Scintacor Limited can be found at Clyde Road, Dublin 4. The corporate PSC has over 3/4 of shares,. Tq Scientific Limited can be found at Cowley Road, CB4 0DL Cambridge. The corporate PSC has over 3/4 of shares,.
Directors
Accounts data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 428,973 | 1,126,411 | 1,431,726 | 1,802,767 |
| Fixed Assets | 32,171 | 25,412 | 26,547 | 66,015 |
| Total Assets Less Current Liabilities | -187,006 | 864,430 | 1,128,433 | 1,324,891 |
People with significant control
| Address | 125 Cowley Road, Cambridge, CB4 0DL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 05697612 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 17 Clyde Road, Dublin 4, Ireland |
| Legal authority | Companies Act 2014 |
| Legal form | Limited |
| Country registered | Ireland |
| Place registered | Ireland Companies Register |
| Registration number | 555065 |
| Nature of control: |
75,01-100% shares |
| Address | 125 Cowley Road, Cambridge, CB4 0DL, England |
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | Uk |
| Place registered | Uk Register |
| Registration number | 05697612 |
| Nature of control: |
75,01-100% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 13th, October 2023 | accounts |
Free Download
(9 pages)
|