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Dato Capital United Kingdom

Photonic Solutions LTD, United Kingdom

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Reports

Full Company ReportPHOTONIC SOLUTIONS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-04-30
Trade Debtors£2,703,096 +29.13%
Employees£11 +9.09%
Total assets£1,056,951 -1.66%

Details

Company type Private Limited Company, Active
Company Number SC194276
Record last updated Wednesday, March 16, 2022 1:07:15 PM UTC
Official Address Unit a 40 Captains Road Liberton/Gilmerton
There are 22 companies registered at this street
Locality Liberton/Gilmerton
Region Edinburgh, Scotland
Postal Code EH178QF
Sector Wholesale of electronic and telecommunications equipment and parts

Charts

Visits

PHOTONIC SOLUTIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-11012

Directors

Document Type Publication date Download link
Registry Apr 30, 2021 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 30, 2021 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 20, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 20, 2017 Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control
Registry Jun 20, 2017 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Apr 6, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Oct 11, 2013 Annual accounts Annual accounts
Registry Mar 13, 2013 Annual return Annual return
Registry Jan 21, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 21, 2013 Appointment of a woman as Secretary 14194... Appointment of a woman as Secretary 14194...
Financials Jan 10, 2013 Annual accounts Annual accounts
Registry Jul 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2012 Resignation of one Director Resignation of one Director
Registry May 8, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry May 8, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Mar 29, 2012 Annual return Annual return
Financials Jan 6, 2012 Annual accounts Annual accounts
Registry Mar 25, 2011 Annual return Annual return
Financials Jan 27, 2011 Annual accounts Annual accounts
Registry Apr 12, 2010 Annual return Annual return
Registry Apr 12, 2010 Change of particulars for director Change of particulars for director
Registry Apr 12, 2010 Change of particulars for director 14194... Change of particulars for director 14194...
Financials Nov 11, 2009 Annual accounts Annual accounts
Registry Apr 9, 2009 Annual return Annual return
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry May 13, 2008 Resignation of a secretary Resignation of a secretary
Registry May 9, 2008 Resignation of one Secretary Resignation of one Secretary
Registry May 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 1, 2008 Annual return Annual return
Registry Apr 1, 2008 Memorandum of association Memorandum of association
Registry Mar 27, 2008 Rereg pri-plc Rereg pri-plc
Registry Mar 27, 2008 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Mar 27, 2008 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Mar 27, 2008 Re-registration of a company from public to private Re-registration of a company from public to private
Financials Nov 27, 2007 Annual accounts Annual accounts
Registry Mar 23, 2007 Annual return Annual return
Financials Oct 3, 2006 Annual accounts Annual accounts
Registry Apr 5, 2006 Annual return Annual return
Financials Nov 28, 2005 Annual accounts Annual accounts
Registry Mar 16, 2005 Change of accounting reference date Change of accounting reference date
Registry Mar 16, 2005 Annual return Annual return
Registry Mar 16, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 25, 2004 Annual accounts Annual accounts
Registry Mar 31, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 2004 Annual return Annual return
Registry Mar 19, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 23, 2003 Annual accounts Annual accounts
Registry Sep 24, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 24, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 8, 2003 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 8, 2003 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Apr 9, 2003 Annual return Annual return
Financials Aug 7, 2002 Annual accounts Annual accounts
Registry Mar 14, 2002 Annual return Annual return
Financials Aug 29, 2001 Annual accounts Annual accounts
Registry May 4, 2001 Annual return Annual return
Financials Aug 14, 2000 Annual accounts Annual accounts
Registry Apr 5, 2000 Annual return Annual return
Registry Nov 22, 1999 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 6, 1999 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Apr 6, 1999 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Apr 1, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 24, 1999 Resignation of a director Resignation of a director
Registry Mar 24, 1999 Appointment of a director Appointment of a director
Registry Mar 24, 1999 Resignation of a director Resignation of a director
Registry Mar 24, 1999 Appointment of a director Appointment of a director
Registry Mar 16, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Mar 11, 1999 Three appointments: a man, a person and a woman,: a man, a person and a woman Three appointments: a man, a person and a woman,: a man, a person and a woman

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