Photronix Limited (number 03423874) is a private limited company established on 1997-08-22 originating in England. The business is registered at Unit D4, Dominion Way, Rustington, Littlehampton BN16 3HQ. Changed on 2011-09-28, the previous name this business utilized was Opulent Uk Limited. Photronix Limited is operating under SIC: 26110 - "manufacture of electronic components".

Company details

Name Photronix Limited
Number 03423874
Date of Incorporation: 1997/08/22
End of financial year: 31 December
Address: Unit D4, Dominion Way, Rustington, Littlehampton, BN16 3HQ
SIC code: 26110 - Manufacture of electronic components

Moving to the 2 directors that can be found in this particular company, we can name: Michael K. (in the company from 02 June 2023), Alan M. (appointment date: 22 August 1997). The Companies House reports 2 persons of significant control, namely: Starteam Global Uk Limited is located at Mill Street, ME15 6YE Maidstone. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Alan M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 344,719 517,321 468,992 517,239 793,295 1,036,123 1,144,314 1,023,091 805,102 968,525 1,488,745
Fixed Assets - 153,596 144,572 117,959 - - - - - - -
Number Shares Allotted - 2 2 2 2 - - - - - -
Shareholder Funds 13,120 2,718 1,193 4,527 86,460 - - - - - -
Tangible Fixed Assets 155,874 153,596 139,572 117,959 105,831 - - - - - -
Total Assets Less Current Liabilities 107,163 100,196 84,954 73,109 108,192 280,111 178,770 192,693 217,980 463,246 574,037

People with significant control

Starteam Global Uk Limited
2 June 2023
Address The Carriage House Mill Street, Maidstone, ME15 6YE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14078367
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alan M.
6 April 2016 - 2 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Extension of current accouting period to Sun, 31st Dec 2023
filed on: 30th, August 2023 | accounts
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