Photon Group Ltd (registration number 11274037) is a private limited company founded on 2018-03-26 originating in England. The company can be found at 28 Imperial Park, Rawreth Lane, Rayleigh SS6 9RS. Changed on 2020-03-18, the previous name this company used was Tellcosol Emea Ltd. Photon Group Ltd is operating under Standard Industrial Classification: 74909 which means "other professional, scientific and technical activities not elsewhere classified".
Company details
| Name | Photon Group Ltd |
| Number | 11274037 |
| Date of Incorporation: | March 26, 2018 |
| End of financial year: | 31 March |
| Address: | 28 Imperial Park, Rawreth Lane, Rayleigh, SS6 9RS |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
The official register indexes 7 persons of significant control, namely: Christopher M. owns over 3/4 of shares, David C. owns over 3/4 of shares, Catch Energy Limited can be reached at Whitworth Road, GL7 1RT Cirencester. The corporate PSC owns 1/2 or less of shares,.
Directors
People with significant control
Christopher M.
25 May 2021
| Nature of control: |
75,01-100% shares |
David C.
18 March 2020 - 25 May 2021
| Nature of control: |
75,01-100% shares |
Catch Energy Limited
30 March 2018 - 18 March 2020
| Address | 2 Whitworth Road, Cirencester, GL7 1RT, England |
| Legal authority | Limited Liability |
| Legal form | Private Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09338405 |
| Nature of control: |
25-50% shares |
Richard L.
6 July 2018 - 18 March 2020
| Nature of control: |
25-50% shares |
Kenneth K.
30 March 2018 - 6 July 2018
| Nature of control: |
25-50% shares |
Kenneth K.
26 March 2018 - 29 March 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Catch Energy Ltd
26 March 2018 - 29 March 2018
| Address | Unit 2 Querns Business Centre, Whitworth Road, Cirencester, Gloucestershire, GL7 1RT, PO Box GL7 1RT, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies Act 2006 |
| Registration number | 09338405 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(TM01) Director's appointment was terminated on November 10, 2022 filed on: 4th, January 2023 | officers |
Free Download
(1 page)
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